Group 1 - The supervisory board of Hason Trading (China) Co., Ltd. held its 15th meeting of the 5th supervisory board on August 28, 2025, with 3 supervisors present, including 2 participating via remote voting [1][2] - The meeting concluded that the proposed transaction was negotiated on a voluntary, equal, and mutually beneficial basis, adhering to the principles of fair trading [1] - The related party transaction was deemed not to affect the company's independence and did not harm the interests of the company and its shareholders [1][2] Group 2 - The voting results of the meeting showed unanimous support with 3 votes in favor, 0 against, and 0 abstentions [2] - The decision and materials from the supervisory board meeting are available on the Shanghai Stock Exchange website [2] - The supervisory board confirmed the legality and validity of the meeting's convening and resolutions [1]

Overview - Hason Trading (China) Co., Ltd. plans to jointly invest with related parties to establish a subsidiary named Zhongke Zhongcheng Supply Chain (Chengdu) Co., Ltd. with a registered capital of RMB 100 million, where Hason will contribute RMB 10 million for a 10% stake [1][2][3] Investment and Related Transactions - The investment involves Hason, Suzhou Chenling Optical Co., Ltd., and Zhongke Zhongcheng Robot Technology (Chengdu) Co., Ltd., with the latter two being controlled by Mr. Xia Yulong, who will hold over 5% of Hason's shares post-acquisition [2][3] - The total investment structure includes Chenling Optical contributing RMB 51 million (51%), Guangdong Zhigao contributing RMB 29 million (29%), Zhongke Zhongcheng contributing RMB 10 million (10%), and Hason contributing RMB 10 million (10%) [1][2][3] Approval and Compliance - The investment has been approved by Hason's board of directors and is exempt from shareholder meeting approval under Shanghai Stock Exchange regulations [3][11] - The independent directors have also recognized the transaction as compliant with legal regulations and fair to all shareholders [11] Company and Related Parties - Suzhou Chenling Optical Co., Ltd. was established in January 2022 with a registered capital of RMB 60 million, focusing on optical instruments and AI applications [4] - Zhongke Zhongcheng Robot Technology (Chengdu) Co., Ltd. was established in August 2025 with a registered capital of RMB 10 million, also focusing on robotics and AI [4][5] Future Operations - The new subsidiary will engage in various activities including industrial design, software development, and manufacturing of industrial robots, with the actual business scope subject to regulatory approval [8][10]

Group 1 - The independent directors of Hason Trading (China) Co., Ltd. held their third special meeting on September 2, 2025, via communication methods [1] - The meeting was convened and presided over by independent director Ms. Guo Chunran, with all independent directors present [1] - The independent directors reviewed and approved the proposal regarding the investment in a joint venture with related parties, concluding that the transaction complies with relevant laws and regulations, and is fair and reasonable [1] Group 2 - The independent directors unanimously agreed to submit the proposal for board review, with a voting result of 3 votes in favor, 0 votes against, and 0 abstentions [2]

哈森商贸（中国）股份有限公司 第五届董事会独立董事专门会议 2025 年第三次会议决议 （一）审议通过了《关于与关联方共同投资设立参股公司暨关联交易的议案》 哈森商贸(中国)股份有限公司（以下简称"公司"）第五届董事会独立董事 专门会议 2025 年第三次会议于 2025 年 9 月 2 日以通讯方式召开。本次会议于 2025 年 8 月 28 日以通讯方式通知全体独立董事，全体独立董事共同推举公司独 立董事郭春然女士担任本次会议的召集人并主持本次会议，会议应出席独立董事 3 人，实际出席独立董事 3 人。本次会议的召开和表决程序符合《中华人民共和 国公司法》《上市公司独立董事管理办法》、《公司章程》等规定。 一、独立董事专门会议审议情况 全体独立董事本着认真、负责的态度，在认真阅读公司提供的资料，听取有 关人员的汇报并详细了解有关情况后，经出席会议的独立董事审议和表决，本次 会议形成以下决议： 经审议，我们认为，公司本次对外投资暨关联交易的相关事项符合相关法律 法规的规定，内容及程序合法合规。公司及合资方均以货币出资，同股同价，公 平合理，本次对外投资暨关联交易遵循了公开、公平、公正的市场化原则，不存 在损 ...

证券代码：603958 证券简称：哈森股份 公告编号：2025-044 哈森商贸（中国）股份有限公司 第五届监事会第十五次会议决议公告 哈森商贸（中国）股份有限公司（以下简称"公司"或"哈森股份"）第五 届监事会第十五次会议通知和材料于 2025 年 8 月 28 日以通讯方式发出，并于 2025 年 9 月 2 日在公司六楼会议室以现场加通讯方式召开。会议应出席监事 3 名，实际出席会议监事 3 名，其中以通讯表决方式出席会议的监事 2 名。 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 会议由监事会主席冯利军先生主持，本次会议的召集、召开符合有关法律、 行政法规、部门规章、规范性文件和《公司章程》的规定，表决形成的决议合法、 有效。 二、监事会会议审议情况 一、监事会会议召开情况 本次会议审议并通过如下议案： 经监事会审议，监事会认为本次交易是交易各方在自愿、平等、互利的基础 上协商确定，符合交易公平原则。本次关联交易不影响公司独立性，不存在损害 公司和股东利益的情形。 具 体 内 容 详 见 公 司 于 本 决 议 公 ...

哈森股份(603958)9月3日晚间公告，公司拟与关联方苏州辰瓴光学有限公司、中科中成机器人技术(成 都)有限公司、非关联方广东至高共赢投资企业(有限合伙)共同出资设立中科中成供应链（成都）有限公 司（简称"参股公司"）。参股公司注册资本为1亿元，其中公司认缴出资1000万元，持股比例10%。参 股公司主要从事机器人零部件、产品等采购、销售业务及相关技术服务等。 ...

Core Viewpoint - The company plans to establish a joint venture named Zhongke Zhongcheng Supply Chain (Chengdu) Co., Ltd. with related and unrelated parties, with a registered capital of 100 million yuan, in which the company will contribute 10 million yuan for a 10% stake [1] Group 1 - The joint venture will include partners such as Suzhou Chenling Optical Co., Ltd., Zhongke Zhongcheng Robotics Technology (Chengdu) Co., Ltd., and Guangdong Zhigao Gongying Investment Enterprise (Limited Partnership) [1] - The intended business scope of the joint venture includes industrial design services, software development, manufacturing and sales of industrial robots, research and sales of intelligent robots, and various artificial intelligence-related services and products [1]

证券代码：603958 证券简称：哈森股份 公告编号：2025-045 哈森商贸（中国）股份有限公司 关于与关联方共同投资设立参股公司暨关联交易的 公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： ●哈森商贸（中国）股份有限公司（以下简称"哈森股份"或"公司"）拟 与关联方苏州辰瓴光学有限公司（以下简称"辰瓴光学"）、中科中成机器人技术 (成都)有限公司（以下简称"中科中成"）、非关联方广东至高共赢投资企业(有 限合伙)（以下简称"广东至高"）共同出资设立中科中成供应链（成都）有限公 司（暂定名，以市场监督管理部门核准登记为准，以下简称"参股公司"），参股 公司注册资本为人民币10,000万元，其中公司认缴出资人民币1,000万元，持股 比例10%。 ●鉴于公司正在筹划通过发行股份的方式购买辰瓴光学100%股权，本次收购 交易完成后，预计夏玉龙先生直接和间接持有公司的股份比例将超过5%。辰瓴光 学、中科中成是夏玉龙先生控制的企业，根据《上海证券交易所股票上市规则》 等有关规定，本次对外投资构成关联交易。本次 ...

Core Viewpoint - The company plans to establish a joint venture with related and unrelated parties, focusing on the procurement and sales of robotic components and related technical services, with a total investment of RMB 10 million [1] Group 1: Investment Details - The joint venture will have a registered capital of RMB 10 million [1] - The investment breakdown includes: - Chenling Optics contributing RMB 5.1 million (51% of registered capital) - Zhongke Zhongcheng contributing RMB 1 million (10% of registered capital) - Guangdong Zhigao contributing RMB 2.9 million (29% of registered capital) - The company contributing RMB 1 million (10% of registered capital) [1]

Group 1 - The company plans to establish a joint venture named Zhongke Zhongcheng Supply Chain (Chengdu) Co., Ltd. with related parties and an unrelated party, with a registered capital of 100 million yuan [1] - The company's contribution to the joint venture will be 10 million yuan, representing a 10% ownership stake [1] - The proposed business scope of the joint venture includes various services and products related to industrial design, software development, industrial robots, artificial intelligence, and technical services [1]