Core Viewpoint - Suhao Fashion announced plans to optimize its asset structure by selling part of its stock holdings in Nanjing Julong, with a maximum of 5.5 million shares to be sold within 12 months from the board's approval date [1] Group 1: Company Actions - The board of Suhao Fashion unanimously approved the proposal to sell part of its stock assets to focus on core business development [1] - The management is authorized to determine the specific timing, trading method, quantity, and price of the sale based on market conditions [1] Group 2: Financial Performance - For the first half of 2025, Suhao Fashion's revenue composition was as follows: 91.44% from merchandise circulation, 6.23% from clothing processing, 1.55% from other businesses, and 0.77% from chemical warehousing [1] - As of the report date, Suhao Fashion's market capitalization stood at 2.5 billion yuan [1]

Meeting Overview - The shareholder meeting was held on September 23, 2025, at 14:30 [3] - The meeting combined on-site voting and online voting [5] - A total of 64 shareholders attended, representing 115,684,278 shares, which is 28.6742% of the total voting shares [6] Voting Results - The proposal to amend the company's articles of association and related rules was approved with 114,342,678 votes in favor, accounting for 98.8403% of the valid votes [13] - Various governance proposals, including the independent director work system and the resignation and dismissal system for directors and senior management, were also approved with similar voting results [15][16][17][18][19][20][22][23][24][25] Legal Compliance - The meeting was witnessed by lawyers from Beijing Dacheng (Zhuhai) Law Firm, who confirmed that the meeting's procedures complied with legal regulations and the company's articles of association [26]

Group 1: Investor Relations Activity - The investor relations activity was conducted remotely, targeting all investors [2] - The event took place on September 19, 2025, from 15:30 to 17:00 [2] - The hosting platform for the event was Panoramic Network [2] Group 2: Company Representatives - The chairman, Wang Qingyun, participated in the event [2] - The general manager, Zhang Xinyu, was also present [2] - The vice general manager and board secretary, Zhu Haihua, attended [2] - The responsible person for the event was Tan Jingjun [2] Group 3: Key Discussion Points - Inquiry about the timeline and progress of the targeted stock issuance to specific groups [2] - The company stated that the stock issuance process has not yet advanced and will comply with information disclosure regulations if there are any updates [2]

Group 1 - The company held its 17th meeting of the 6th Board of Directors on September 4, 2025, with all 7 directors participating in the voting [1] - The Board approved amendments to the company's Articles of Association, Shareholders' Meeting Rules, and Board Meeting Rules, with a unanimous vote of 7 in favor [1][2] - The revised documents will be submitted for approval at the upcoming shareholders' meeting scheduled for September 23, 2025 [3] Group 2 - The company has restructured its "Investment Development Department" to "Investment and Risk Management Department" to enhance investment management and risk control capabilities [3] - Specific details regarding the revised rules and regulations will be disclosed on September 6, 2025, on the company's official information platform [2][3] - The Board's decision to amend various management systems, including those related to risk investment and fundraising, was also unanimously approved [2][3]

Meeting Overview - The sixth board of directors of the company held its 17th meeting on September 4, 2025, to approve the proposal for the second extraordinary general meeting of shareholders in 2025 [1] - The meeting is scheduled for September 23, 2025, at 14:30 [1] - Shareholders can vote through both on-site and online methods [1][2] Voting Procedures - Shareholders registered by the equity registration date of September 18, 2025, can attend and vote at the meeting [2] - Voting can be conducted via on-site attendance or through the Shenzhen Stock Exchange's online voting system [1][4] - Each shareholder can only choose one voting method for the same share [2] Agenda Items - The agenda includes proposals for the formulation and revision of certain governance systems, with a total of nine sub-proposals [2] - The proposals are non-cumulative voting proposals [2][9] Registration Process - Legal representatives of corporate shareholders must provide specific documentation for registration [3] - Individual shareholders must present their identification and shareholding proof for registration [3] - Remote shareholders can register via mail or fax [3] Online Voting Instructions - The company will provide a platform for online voting through the Shenzhen Stock Exchange [4] - Detailed procedures for online voting are outlined in the attached documents [4][5]

Core Viewpoint - The document outlines the insider information management and confidentiality system of Zhuhai Hengji Daxin International Chemical Storage Co., Ltd, emphasizing the importance of protecting insider information and ensuring compliance with relevant laws and regulations [1][2]. Group 1: Insider Information Management - The company establishes a system to manage insider information, ensuring confidentiality and proper registration of individuals who have access to such information [1][2]. - The board of directors is responsible for verifying the authenticity and completeness of insider information and maintaining accurate records of individuals with access to this information [1][2]. - Any department or individual within the company is prohibited from disclosing insider information without board approval, except as required by law or with proper authorization [2][3]. Group 2: Scope of Insider Information - Insider information is defined as non-public information that could significantly impact the company's operations, finances, or stock prices [6][7]. - The scope of insider information includes various types of information as specified in the Securities Law and the company's internal reporting system [6][7]. Group 3: Insider Information Recipients - Insider information recipients include company directors, senior management, major shareholders, and other individuals who can access insider information due to their roles or relationships with the company [8][9]. - The company must maintain a detailed record of all individuals who have access to insider information, including their relationship to the company and the nature of the information accessed [10][11]. Group 4: Confidentiality Obligations - Individuals with access to insider information are required to maintain confidentiality and are prohibited from using this information for personal gain or to influence stock trading [8][9]. - The company must implement measures to ensure that insider information is not disclosed before it is publicly announced, including limiting the number of individuals who have access to such information [20][21]. Group 5: Reporting and Compliance - The company is required to report insider information recipients to the Shenzhen Stock Exchange within five trading days after the information is publicly disclosed [12][13]. - Any changes in the status of insider information or the individuals with access to it must be reported promptly to ensure compliance with regulatory requirements [12][13]. Group 6: Accountability and Penalties - The company will impose penalties on individuals who violate confidentiality obligations, which may include disciplinary actions or legal consequences [17][18]. - Regular audits will be conducted to monitor compliance with insider trading regulations, and any violations will be reported to regulatory authorities [17][18].

Group 1 - The company held its 16th meeting of the 6th Board of Directors on August 21, 2025, with all 7 directors present, complying with relevant regulations [1] - The meeting approved the 2025 semi-annual report, with all board members confirming the report's authenticity and completeness [1][2] - The company decided to reappoint Beijing Dehao International Accounting Firm as the auditor for the year 2025, pending shareholder approval [2] Group 2 - The company appointed Liang Zhixing as the new audit head, replacing Xu Haining, who will continue in other roles within the company [2] - Liang Zhixing has a background in auditing and internal control, currently serving as the manager of the audit department [3] - Liang Zhixing does not hold shares in the company and has no conflicts of interest with major shareholders or management [3][4]

Group 1 - The sixth meeting of the supervisory board of Zhuhai Hengji Daxin International Chemical Storage Co., Ltd. was held on August 21, 2025, with all three participating supervisors present [1] - The supervisory board reviewed the 2025 semi-annual report and confirmed that the preparation and review processes complied with relevant laws and regulations, and the report accurately reflects the company's actual situation without any false records or misleading statements [1] - The proposal to appoint the auditing firm for the year 2025 was also reviewed and deemed to have a legal and compliant decision-making process, with no harm to the interests of the company and its shareholders [1] Group 2 - The proposal for the appointment of the auditing firm will be submitted for approval at the company's shareholders' meeting [2] - The decision of the supervisory board is documented in the meeting resolution [2]

Group 1 - The company, Zhuhai Hengji Daxin International Chemical Storage Co., Ltd., held its 15th meeting of the 6th Board of Directors on August 11, 2025, which was convened in accordance with relevant regulations [1][2] - The meeting resulted in a unanimous decision (7 votes in favor, 0 against, 0 abstentions) to approve the proposal for the company to participate in the establishment of an equity investment fund [1] - Further details regarding the investment in the fund will be published on August 13, 2025, in the Securities Times, China Securities Journal, and on the Giant Tide Information Network [1]

Group 1 - The company plans to establish a partnership with Shanghai Guoke Longhui Private Fund Management Co., Ltd. to set up the Hangzhou Guoke Venture Capital Partnership, with a total fund size not exceeding RMB 400 million, and the company intends to contribute up to RMB 200 million, accounting for no more than 50% of the partnership's subscribed capital [1][2] - The investment aims to leverage the management experience and resources of the fund manager and other partners to expand the company's business layout, deepen collaboration with core customers, and enhance profitability and core competitiveness [4][5] - The fund will focus on hard technology sectors such as integrated circuits and artificial intelligence [3] Group 2 - The management fee for the investment period will be calculated at 2% per year based on the total paid-in capital of all partners, while the exit period will incur a management fee of 1% per year [3] - The investment decision-making body will be a committee composed of three members, with two appointed by the executing partner and one by the company [3] - The company will continue to monitor the investment progress and disclose updates in accordance with relevant regulations [4][5]