Group 1 - Hunan Smart Logistics Information Co., Ltd. was established on January 21, with a registered capital of 2 billion RMB [1] - The legal representative of the company is Zhang Longxing [1] - The business scope includes second-class value-added telecommunications services, internet information services, production of construction steel products, and non-coal mine mineral resource extraction [1] Group 2 - The company is jointly held by Modern Investment (000900), Hunan Expressway Group Co., Ltd., and Hunan Rail Transit Holding Group Co., Ltd. [1]

Group 1 - The core viewpoint of the article is that Modern Investment (000900) has confirmed the appointment of the legal representative for its subsidiary, Smart Logistics, through the company's shareholder and board meetings [1] Group 2 - The appointment of the legal representative is in accordance with the Company Law and the articles of association of Smart Logistics [1]

Group 1 - The core point of the article is that Hunan Smart Logistics Information Co., Ltd., a subsidiary of Modern Investment, has completed its business registration and is now operational [2] Group 2 - The company confirmed that the registration capital and assets have been properly handled and transferred [2] - The subsidiary has commenced normal operations following the completion of the registration process [2]

Core Viewpoint - The company has approved the establishment of Hunan Smart Logistics Information Co., Ltd. with a registered capital of 2 billion yuan in collaboration with several related parties [1] Group 1: Company Establishment - The company held its 11th meeting of the 9th Board of Directors on November 24, 2025, to review and approve the proposal for establishing a joint venture [1] - The registered capital for Hunan Smart Logistics Information Co., Ltd. is set at 2 billion yuan [1] - The company has completed the business registration and obtained a business license [1] Group 2: Company Information - The unified social credit code for Hunan Smart Logistics Information Co., Ltd. is 91430105MAK6MPKX4F [1] - The legal representative of the company is Zhang Longxing [1] - The company is located at 20 Puyuan Road, Juheng Technology Park, Kaifu District, Changsha, Hunan Province [1] Group 3: Business Scope - The company will engage in various activities including telecommunications services, internet information services, construction engineering, and public aviation services [1] - It will also provide data processing services, software development, and investment activities among other services [1] - The company is authorized to conduct business activities that require approval from relevant departments [1]

本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 现代投资股份有限公司（以下简称"公司"）于 2025 年 11 月 24 日召开第九届董事会第十一次会议审议通过《关于与关联方共同 出资设立公司暨关联交易的议案》，同意公司与湖南省高速公路集团 有限公司、湖南轨道交通控股集团有限公司、湖南省港航水利集团有 限公司、湖南钢铁集团有限公司、湖南能源集团有限公司、湖南盐业 集团有限公司，共同出资设立湖南数智物流信息有限公司（以下简称 "数智物流公司"），注册资本 20 亿元。具体内容详见公司于 2025 年 11 月 25 日披露的《关于与关联方共同出资设立公司暨关联交易的 公告》（公告编号：2025-042）。 近日，数智物流公司已完成工商登记注册并取得营业执照，工商 注册登记的相关信息如下： 公司名称：湖南数智物流信息有限公司 统一社会信用代码：91430105MAK6MPKX4F 公司类型：其他有限责任公司 法定代表人：张龙兴 证券简称：现代投资 证券代码：000900 公告编号：2026-002 现代投资股份有限公司 关于与关联方共同出资设立公司 暨关联交易的进 ...

Group 1 - The company announced the resignation of Vice President Yuan Zhen due to work adjustments, who will take on a major role in a subsidiary after leaving [1] - For the first three quarters of 2025, the company reported a revenue of 5.579 billion yuan and a net profit attributable to shareholders of 433 million yuan [1]

Core Viewpoint - The company announced the resignation of Vice General Manager Yuan Zhen due to work adjustments, with plans for him to take on a major role in a subsidiary after his departure [1] Group 1 - Yuan Zhen submitted a written resignation report to the company's board of directors, which will take effect upon delivery [1] - As of the announcement date, Yuan Zhen does not hold any shares in the company and has no unfulfilled commitments [1] - Yuan Zhen will ensure a proper handover according to the company's regulations [1]

特此公告。 现代投资股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 现代投资股份有限公司（以下简称"公司"）董事会近日收到副 总经理袁臻先生递交的书面辞职报告。袁臻先生因工作调整原因，申 请辞去公司副总经理职务，辞职后在子公司担任主要负责人。 根据《公司法》和《公司章程》等规定，袁臻先生的辞职报告自 送达本公司董事会之日起生效。截至本公告披露日，袁臻先生未持有 公司股份，不存在应当履行而未履行的承诺事项。 袁臻先生的辞职不会影响公司正常的生产经营，袁臻先生将按照 公司相关规定做好离职交接工作。袁臻先生在担任公司副总经理期间 恪尽职守，勤勉尽责，公司及董事会对袁臻先生在任职期间为公司做 出的贡献表示衷心感谢！ 证券简称：现代投资 证券代码：000900 公告编号：2026-001 现代投资股份有限公司 关于公司副总经理辞职的公告 董 事 会 2026 年 1 月 16 日 ...

Group 1 - The core objective is to enhance the proportion of direct financing in Hunan province, as emphasized by provincial leadership [1][5] - A research team led by Luo Dong visited four companies to discuss their financing and bond issuance situations, addressing difficulties and suggestions raised by these enterprises [6][7] Group 2 - Luo Dong highlighted three key strategies for promoting corporate bond financing: maintaining a risk bottom line while strengthening financing planning and compliance risk control systems, seizing market opportunities to accelerate bond application and issuance, and optimizing fund usage efficiency through innovative financing models [2][8]

Group 1 - The core point of the article is the introduction of the intelligent tidal lane at the Changsha toll station, which aims to enhance traffic flow and reduce congestion during peak times [1][3]. - The intelligent tidal lane can automatically switch lane directions based on real-time traffic flow, significantly improving lane utilization and addressing congestion issues, especially during major holidays [3][4]. - The system consists of mobile robots equipped with solar charging panels that can safely and accurately move to the center of the road, replacing traditional manual methods, thus increasing efficiency and reducing risks [3]. Group 2 - During the peak traffic periods, the toll station has optimized personnel deployment, enabling simultaneous card issuance at both entry and exit points, and has implemented a "pay later" service at the exit [3]. - Data from the New Year period indicates that the intelligent tidal lane has effectively reduced average vehicle passage times by enabling real-time traffic sensing and precise lane scheduling [4].