汇鸿集团: 2025年第二次临时股东大会会议资料

Core Viewpoint - Jiangsu Highhope International Group Corporation is proposing to change its name and securities abbreviation to better align with its strategic focus and enhance brand recognition [3][4]. Group 1: Meeting Details - The second extraordinary general meeting of shareholders is scheduled for September 2, 2025, at 14:00 in Nanjing [1]. - The meeting will include a combination of on-site and online voting, with specific procedures for registration and voting outlined [1][2]. - A special resolution requires approval from more than two-thirds of the voting rights held by attending shareholders [1]. Group 2: Proposal for Name Change - The board of directors approved the proposal to change the company's name from "Jiangsu Highhope International Group Corporation" to "Jiangsu Soho High Hope Group Corporation" and the securities abbreviation from "Highhope Group" to "Soho High Hope" [3][5]. - The proposal aims to enhance the company's alignment with the development strategy of Soho Holding Group and improve its market positioning [3][4]. Group 3: Legal and Regulatory Compliance - The name change and abbreviation modification comply with relevant laws and regulations, including the Company Law and Securities Law [4]. - The company will undertake necessary legal procedures, including registration with market supervision authorities, to formalize the changes [5].