汇鸿集团: 第十届董事会第三十七次会议决议公告

Core Viewpoint - The company held its 37th meeting of the 10th Board of Directors, where several key resolutions were passed regarding hedging activities, management system revisions, and fund extensions [1][2][3][4] Group 1: Hedging Business and Related Transactions - The company’s subsidiary plans to engage in hedging activities using its own funds through Hongye Futures, with a maximum margin and premium usage not exceeding 4% of the latest audited net assets attributable to shareholders [1][2] - The resolution for the subsidiary's hedging activities was approved with 4 votes in favor, 0 against, and 2 abstentions from related directors [2] Group 2: Management System and Fund Extensions - The Board approved the revision of the "Hedging Business Management System," with 6 votes in favor and no opposition [2] - The Board agreed to extend the duration of the Shanghai Sailin Huihong Equity Investment Fund for three years without charging management fees [3] Group 3: Asset Optimization - The company’s subsidiary, Suhao Zhongjin, will publicly transfer 20% of its partnership interest in Shenzhen Yulan De Equity Investment Fund at an assessed value of 0, with a transfer price of 1 yuan [3][4] - The transfer is expected to have no significant impact on the financial status or operations of the company and its subsidiaries [4] Group 4: Shareholder Meeting - The Board approved the convening of the 2025 First Extraordinary General Meeting of Shareholders [4]