汇鸿集团: 第十届董事会第三十八次会议决议公告

Core Points - The company held its 38th meeting of the 10th Board of Directors on August 12, 2025, with all 6 directors present, and the meeting was chaired by Chairman Yang Chengming [1][2] - The Board approved several resolutions, including the authorization of Chairman Yang Chengming to act as the General Manager and Financial Officer until new appointments are made [1][2] - The company plans to change its name and stock abbreviation, pending approval at the second extraordinary general meeting of shareholders in 2025 [2] - The Board agreed to extend the duration of the Shanghai Hanfa Venture Capital Center (Limited Partnership) by one year and its business term by five years, with no management fees during the extension [2] - The Board also approved the convening of the second extraordinary general meeting of shareholders in 2025 [2][3] Summary by Categories Board Decisions - The Board authorized Chairman Yang Chengming to temporarily assume the roles of General Manager and Financial Officer [1][2] - The decision to change the company's name and stock abbreviation requires shareholder approval [2] Financial and Operational Changes - The duration of the Shanghai Hanfa Venture Capital Center (Limited Partnership) will be extended by one year, and its business term by five years, with no management fees during this period [2] Upcoming Meetings - The Board approved the holding of the second extraordinary general meeting of shareholders in 2025 [2][3]