江苏苏豪汇鸿集团股份有限公司 关于创业投资基金延期的公告

Group 1 - The company announced the extension of the Jiangsu Chenhui Langzi Venture Capital Partnership Fund for one year, with no management fees during the extension period [1][2][38] - The fund has invested in 12 projects with a total investment of 363.31 million yuan, and has completed exits for 9 projects, with a total distribution amount of 650.74 million yuan [1][2] - The decision to extend the fund's duration aligns with the actual investment situation and aims to maximize investment returns for partners [3][2] Group 2 - The company plans to hold its first temporary shareholders' meeting of 2026 on February 2, 2026, at 14:00 in Nanjing [5][6][7] - The meeting will utilize a combination of on-site and online voting methods, with specific voting times outlined [8][9] - The board of directors has approved several resolutions, including the fund extension and the increase of hedging business limits for its subsidiary [38][45]