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华夏合肥高新创新产业园封闭式基础设施证券投资基金 关于运营管理机构董事长变更的公告

Group 1: Public REITs Basic Information - The fund is focused on the "Hefei Innovation Industrial Park Phase I Project," located in Hefei High-tech Zone, covering a land area of 146,759.30 square meters and a total construction area of 356,837.41 square meters, which includes research and development office buildings, supporting facilities, and garages [1][2] - The project consists of 22 buildings and 3 underground garages, completed and operational since 2011, and is held by Hefei High-tech Ruicheng Technology Service Co., Ltd. and Hefei High-tech Jundao Technology Service Co., Ltd. [1][2] Group 2: Fund Management and Operations - The fund's operational management is handled by Hefei High-tech Investment Promotion Group Co., Ltd., which has maintained stable management capabilities and normal operations as of the announcement date [2] - The fund management will strictly adhere to legal regulations and fund contracts, ensuring proper investment operations and fulfilling information disclosure obligations [2] Group 3: Change in Management - On July 7, 2025, the fund management received notification of a change in the chairman of the operational management organization, with Zhang Weiwei appointed as the new chairman, replacing Wang Qiang [3][4] - The management team remains stable, and the change in leadership is considered a normal personnel adjustment, with no adverse effects on the operational management capabilities of the organization [5] Group 4: Impact Analysis - The change in the chairman is not expected to negatively impact the operational status, business performance, cash flow, or the rights of fund shareholders [5] - The fund management has confirmed that all operations are normal and there are no undisclosed significant information as of the current date [6]