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Huake Smart Investment (01140) terminates investment management agreement
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Zhitong Finance App News, Huake Smart Investment (01140) issued an announcement. On October 14, 2026, the Company issued a notice of termination to the investment manager in accordance with the terms of the investment management agreement between the Company and Investment Manager Honor Capital (Hong Kong) Limited (Investment Manager) on May 7, 2026. According to the terms of the investment management agreement, the investment management agreement will terminate and cease to take effect when the notice period expires 30 days from the date of the notice of termination (that is, November 14, 2026). The termination of the investment management agreement is part of the Company's optimized investment management structure, which aims to streamline investment decisions and strengthen internal governance.

Immediately after the termination of the investment management agreement, the board of directors will not appoint a new investment manager, and all investment decisions of the Company will be made by the Investment Committee and Board of Directors (if applicable). The Board does not anticipate that the termination of the Investment Management Agreement will have any significant adverse impact on the Company's business operations.

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