金财互联控股股份有限公司 关于全资子公司对外投资暨关联交易的进展公告

Group 1 - The company held its sixth board meeting on September 26, 2025, where it approved a proposal for its wholly-owned subsidiary, Jiangsu Fengdong Heat Technology Co., Ltd., to invest in a joint venture with an affiliated party, Shanghai Jibo Enterprise Management Partnership [2] - The joint venture, Jinan Fengdong Heat Technology Co., Ltd., has completed its business registration and obtained a business license from the Jinan Market Supervision Administration [2] - Shanghai Jibo agreed to transfer its entire equity in Jinan Fengdong to Jiangsu Fengdong at zero consideration, corresponding to a subscribed capital of RMB 20 million, and the equity transfer was completed on December 1, 2025 [3] Group 2 - After the completion of the transaction, Jiangsu Fengdong holds 100% equity in Jinan Fengdong, making it a wholly-owned subsidiary [3] - The transaction will not have a significant impact on the company's operations or financial status, and there are no adverse effects on the interests of the company and its shareholders [4] - The investment in Jinan Fengdong is no longer classified as a joint investment with affiliated parties [4]