上海外高桥集团股份有限公司第十一届董事会第十八次会议决议公告

Core Viewpoint - Shanghai Waigaoqiao Group Co., Ltd. is actively participating in the expansion of the Huazhong Waigaoqiao Warehousing and Logistics Closed-End Infrastructure Securities Investment Fund, aiming to enhance asset management efficiency and respond to national policies promoting infrastructure investment [4][13]. Group 1: Board Meeting Resolutions - The board meeting held on January 29, 2026, approved the revision of the working rules for the board's specialized committees, including the Audit Committee, Strategic and Development Committee, Nomination Committee, and Compensation and Assessment Committee [1][2]. - The board also approved the adjustment of committee members for the aforementioned specialized committees, with all votes in favor [2]. - A resolution was passed to change the name and functions of the Securities Legal Affairs Department, removing references to the Supervisory Board [3]. Group 2: Fund Expansion and Real Estate Projects - The company plans to participate in the expansion of the Huazhong Waigaoqiao Warehousing and Logistics REIT, which was successfully listed on December 25, 2024, to enhance asset operation management [4][5]. - The real estate projects involved include various warehouse and factory buildings with a total area of approximately 96,041.93 square meters for the W5-3 site and multiple factory buildings totaling 70,987.66 square meters for the F18 site [5][6]. - The company intends to transfer assets and liabilities related to these projects to newly established wholly-owned subsidiaries to facilitate participation in the fund expansion [7]. Group 3: Fund Management and Operations - The fund's expansion will involve the original equity holders subscribing to at least 20% of the new fund shares, with the management of the fund being handled by Huazhong Fund Management Co., Ltd. [8]. - The company will oversee the operational management of the real estate projects, with a subsidiary responsible for daily operations [10]. - The company will work with professional institutions to prepare formal application materials for regulatory approval of the fund expansion [11]. Group 4: Purpose and Significance of Fund Expansion - The participation in the fund expansion aligns with national policy directions and aims to promote capital innovation in the warehousing and logistics industry [13]. - This initiative is seen as a significant breakthrough for the Huazhong Waigaoqiao Warehousing and Logistics REIT, facilitating the revitalization of existing assets and supporting strategic transformation [13].