登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600981证券简称：汇鸿集团 公告编号：2025-042 江苏汇鸿国际集团股份有限公司关于 变更公司名称、证券简称及修订《公司章程》的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担法律责任。 重要内容提示： ● 公司名称拟变更为：江苏苏豪汇鸿集团股份有限公司 ● 公司英文名称拟变更为：Jiangsu Soho High Hope Group Corporation ● 公司证券简称拟变更为：苏豪汇鸿，证券代码"600981"保持不变。 江苏汇鸿国际集团股份有限公司（以下简称"公司"）于2025年8月15日召开第十届董事会第三十八次会 议，以6票同意、0票反对、0票弃权，审议通过了《关于变更公司名称、证券简称及修订〈公司章程〉 的议案》。公司拟将中文名称"江苏汇鸿国际集团股份有限公司"变更为"江苏苏豪汇鸿集团股份有限公 司"，英文名称"Jiangsu High Hope International Group Corporation"变更为"Jiangsu Soho Hi ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確 性或完整性亦不發表任何聲明，並明確表示，概不就因本公告全部或任何部分內容而產生或 因倚賴該等內容而引致的任何損失承擔任何責任。 GRAND TALENTS GROUP HOLDINGS LIMITED 廣駿集團控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：8516） 自願性公告 建議更改公司名稱 及 建議委任執行董事 建議更改公司名稱 廣駿集團控股有限公司（「本公司」）之董事（「董事」）會（「董事會」）擬向本公 司股東（「股東」）提呈建議，批准將本公司之英文名稱由「GRAND TALENTS GOUP HOLDINGS LIMITED」 更 改 為「ZHONG YING INTERNATIONAL GROUP LIMITED」而採納中文名稱「中盈國際集團有限公司」本公司之第二 名稱，以代替現有中文名稱「廣駿集團控股有限公司」。 建議更改公司名稱須待股東特別大會（「股東特別大會」）上由股東通過特別決 議案以批准建議更改公司名稱及開曼群島公司註冊處批准建議更改公司名稱 後，方可作實。 建議委任執行董事 董事會欣然宣佈， ...

Group 1 - The company board has approved a proposal to change the company name from Jiangsu Shuntian Co., Ltd. to Jiangsu Soho Fashion Group Co., Ltd. and to amend the Articles of Association [9][11] - The decision was made unanimously with 5 votes in favor, 0 against, and 0 abstentions [3][6] - The name change is aimed at aligning with the company's main business focus on apparel, which has consistently accounted for approximately 50% of revenue over the past three years [11] Group 2 - The company will hold its first extraordinary general meeting of 2025 on August 25, 2025, at 14:30 in Nanjing [15] - The voting for the meeting will be conducted through a combination of on-site and online methods [15] - Shareholders must register for the meeting by August 22, 2025, and can delegate their voting rights to a proxy [24]

Group 1 - The company held its ninth meeting of the fifth board of directors on July 9, 2025, with all eight directors present [2][3][4] - The board approved a proposal to change the company's name from "Guangzhou Hongya Numerical Control Machinery Co., Ltd." to "Guangzhou Hongya Numerical Control Machinery Group Co., Ltd." while retaining the stock abbreviation and code [6][18] - The registered capital was adjusted from RMB 424.230243 million to RMB 424.231297 million based on the conversion of convertible bonds as of June 30, 2025 [6] Group 2 - The board decided to increase the number of board members from eight to nine, ensuring that independent directors will constitute at least one-third of the board [7] - The board also approved revisions to various management systems to enhance corporate governance, including the rules for shareholder meetings and board meetings [9][10] Group 3 - The board approved a proposal for the absorption and merger of its wholly-owned subsidiary, Guangzhou Master Intelligent Equipment Co., Ltd., which will result in the cancellation of Master’s independent legal status [12][21] - The merger aims to optimize the company's management structure and improve operational efficiency, with no significant impact on the company's normal operations or financial status [29] Group 4 - The company announced the convening of its first extraordinary general meeting of 2025 on July 25, 2025, which will combine on-site voting and online voting [31][33] - The meeting will address proposals that have already been approved by the board, including those requiring a special resolution [40]

Group 1 - The company plans to change its name to "Zhaojin International Gold Co., Ltd." and its stock abbreviation to "Zhaojin Gold" [21][22] - The registered address will be changed to "9th Floor, Shandong Caixin Building, No. 25-6, Jiefang East Road, Lixia District, Jinan City" [21][23] - The changes are aimed at aligning with the company's development strategy and enhancing its brand image [22][24] Group 2 - The board of directors approved the amendments to the company's articles of association and related meeting rules [7][10] - The revised rules will be submitted for shareholder approval, requiring a two-thirds majority of the voting rights present at the meeting [2][9] - The company will hold its sixth extraordinary general meeting on July 16, 2025, to discuss the relevant proposals [16][27]

Core Points - The company is holding its first extraordinary general meeting of shareholders in 2025 to discuss changes to its name, registered address, registered capital, and amendments to the Articles of Association [1][6] - The meeting will ensure the protection of shareholders' rights and maintain order and efficiency during the proceedings [1][2] Meeting Procedures - Only shareholders, their proxies, directors, supervisors, and other relevant personnel are allowed to attend the meeting, with the company having the right to refuse entry to others [2] - Shareholders and their proxies have the right to speak, inquire, and vote during the meeting, and must register their questions in advance [3][4] - Voting will be conducted through a combination of on-site and online methods, with results announced after counting [4][6] Proposed Changes - The company plans to change its name from "Guangdong Tiancheng Technology Co., Ltd." to "Shanghai Tiancheng Technology Co., Ltd." and increase its registered capital from RMB 83.957192 million to RMB 124.724524 million [8][9] - The registered address will also change to a new location in the Shanghai Free Trade Zone [8] - The amendments to the Articles of Association are necessary to align with the new name, address, and capital structure, while ensuring compliance with relevant laws and regulations [9]

Financial Data and Key Metrics Changes - The meeting confirmed that 54.54% of the votes representing common stock were cast, indicating a significant level of shareholder engagement [5] - The company reported a quorum was present for the transaction of business, allowing for the formal proposals to be discussed and voted upon [5] Business Line Data and Key Metrics Changes - No specific financial data or metrics related to individual business lines were provided in the meeting [16] Market Data and Key Metrics Changes - No specific market data or metrics were discussed during the meeting [16] Company Strategy and Development Direction and Industry Competition - The company proposed a name change to Leafly.com Holdings Inc, which reflects a strategic shift towards enhancing its brand identity [8] - A reverse stock split was proposed to reduce the number of authorized shares, which may help the company deregister its common stock and suspend reporting obligations under the Securities Exchange Act [10][11] Management's Comments on Operating Environment and Future Outlook - Management expressed confidence in the proposals presented, which were all approved by shareholders, indicating a positive outlook for the company's governance and strategic direction [14] Other Important Information - The company plans to file a certified final report of the vote results with the SEC within four business days, ensuring transparency and compliance with regulatory requirements [15] Q&A Session All Questions and Answers - No specific Q&A session was documented in the meeting, as the focus was primarily on the proposals and voting outcomes [16]