现代投资股份有限公司 关于与关联方共同出资设立公司 暨关联交易的进展公告

Core Viewpoint - The company has approved the establishment of Hunan Smart Logistics Information Co., Ltd. with a registered capital of 2 billion yuan in collaboration with several related parties [1] Group 1: Company Establishment - The company held its 11th meeting of the 9th Board of Directors on November 24, 2025, to review and approve the proposal for establishing a joint venture [1] - The registered capital for Hunan Smart Logistics Information Co., Ltd. is set at 2 billion yuan [1] - The company has completed the business registration and obtained a business license [1] Group 2: Company Information - The unified social credit code for Hunan Smart Logistics Information Co., Ltd. is 91430105MAK6MPKX4F [1] - The legal representative of the company is Zhang Longxing [1] - The company is located at 20 Puyuan Road, Juheng Technology Park, Kaifu District, Changsha, Hunan Province [1] Group 3: Business Scope - The company will engage in various activities including telecommunications services, internet information services, construction engineering, and public aviation services [1] - It will also provide data processing services, software development, and investment activities among other services [1] - The company is authorized to conduct business activities that require approval from relevant departments [1]