江苏苏豪汇鸿集团股份有限公司关于公司子公司涉及仲裁的进展公告

Group 1 - The company is involved in a foreign arbitration case where its subsidiary, Suhao Dingchuang, is the respondent, with a claim amounting to approximately 1.43 billion Thai Baht (around 323.89 million RMB) [2][3] - The principal amount claimed is about 679.35 million Thai Baht (approximately 154.28 million RMB), with interest calculated at an annual rate of 7.5% since July 14, 2011 [2][3] - The company emphasizes the importance of the situation and plans to take legal measures to protect its and shareholders' interests [2][3] Group 2 - On December 24, 2025, the company received a notice from the Nanjing Intermediate People's Court regarding the execution of the foreign arbitration award, which includes a request for payment of the claimed amount and associated legal fees [5][6] - The court has accepted the application from the Thai Foreign Trade Department, and the final judgment remains uncertain [5][6] - The company will submit evidence and a defense statement in accordance with legal regulations to assert its rights [6] Group 3 - The arbitration case may impact the company's current and future profits, with the exact financial implications to be determined based on the execution of the case and the fulfillment of commitments by Suhao Zhihui [7][8] - Suhao Zhihui has committed to cover any losses incurred by the company due to this arbitration, ensuring that the company is protected from additional financial burdens [7][8] - The company will conduct impairment testing on its long-term equity investments by year-end, with specific data to be confirmed by its annual auditor [8] Group 4 - The company has no undisclosed significant litigation or arbitration matters as of the announcement date, and it will continue to monitor the situation closely [9]