南华期货股份有限公司第五届董事会第五次会议决议公告

Group 1 - The fifth meeting of the fifth board of directors of Nanhua Futures Co., Ltd. was held on February 9, 2026, with all 9 directors present, and the meeting was legally valid [2][4] - The board approved a proposal for capital increase in its wholly-owned subsidiary, Honghua International Financial Co., Ltd., which was reviewed and passed by the board's strategic committee [3][9] Group 2 - The investment amount for the capital increase is HKD 1.203 billion (approximately RMB 1,071.63 million), based on the exchange rate of 1 HKD = 0.89080 RMB as of February 6, 2026 [7] - The transaction does not require shareholder approval and will follow the necessary administrative procedures for capital outflow and foreign investment [8][9] Group 3 - The capital increase aims to strengthen the capital base of the company's overseas subsidiaries in Hong Kong, the UK, the US, and Singapore, enhancing global competitiveness and risk management capabilities [8][16] - The funding for the capital increase will come from the proceeds of the company's H-share issuance and will be executed in cash without involving physical or intangible assets [13][16]