Core Viewpoint - The company, Hubei Chutian Intelligent Transportation Co., Ltd., has approved a resolution regarding the transfer of equity investment fund shares and the extension of the investment period for its wholly-owned subsidiary, Hubei Chutian Expressway Investment Co., Ltd. [1][5] Summary by Sections 1. Resolution Details - The board of directors held a meeting on February 9, 2026, and unanimously approved the proposal for the transfer of 29.85% of shares in the Hubei Jiaotou Zhongjin Ruizhi Venture Capital Fund Partnership to Hubei Provincial Expressway Development Fund Partnership for a price of 216.4015 million yuan [1][7][8] - The investment period for the fund will be extended by 2 years until November 13, 2028, with the fund's duration extended to November 13, 2031 [2][20] 2. Related Transactions - The transaction constitutes a related party transaction as the transferring party, Hubei Jiaotou Investment Co., Ltd., is a wholly-owned subsidiary of the company's controlling shareholder, Hubei Jiaotou Group [7][8] - In the past 12 months, the company has engaged in 4 related transactions with the same related party, totaling 345 million yuan, and this transaction does not constitute a major asset restructuring [7][9] 3. Fund and Investment Overview - The Hubei Jiaotou Zhongjin Ruizhi Fund has a total scale of 800 million yuan, with the company having contributed 20 million yuan, holding a 2.5% share [7][17] - The fund has invested in 7 projects, with 1 project exited and 6 currently active, totaling an investment of 500.02 million yuan [17][20] 4. Impact on the Company - The share transfer will not change the company's consolidated financial statements, and the extension of the fund's investment period is expected to ensure normal operations without significant adverse effects on the company's daily operations [20] - The transaction aligns with the fund's operational status and development plan, ensuring no harm to the interests of the company and its shareholders, particularly minority shareholders [20]