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江苏苏豪汇鸿集团股份有限公司关于变更公司名称暨完成工商变更登记的公告

Core Viewpoint - The company has officially changed its name from "Jiangsu Huihong International Group Co., Ltd." to "Jiangsu Suhao Huihong Group Co., Ltd." and completed the necessary registration with the Jiangsu Provincial Market Supervision Administration [1] Group 1: Company Name Change - The name change was approved during the 38th meeting of the 10th Board of Directors and the second extraordinary general meeting of shareholders held on August 15 and September 2, 2025, respectively [1] - The new business registration information includes a registered capital of 2,242.433192 million yuan [1] Group 2: Shareholder Meeting - The extraordinary general meeting of shareholders took place on September 2, 2025, at the company's headquarters in Nanjing [4] - All resolutions proposed during the meeting were approved, including the special resolution regarding the name change and amendments to the Articles of Association [6] Group 3: Legal Compliance - The meeting was conducted in accordance with the Company Law and the company's Articles of Association, with all necessary legal procedures followed [11]