证券简称：苏豪弘业 证券代码：600128 编号：临 2025-032 苏豪弘业股份有限公司(以下简称"公司") 董事会于近日收到独立董事王廷 信先生的书面辞职报告。因连续担任公司独立董事满六年，根据证监会《上市公司 独立董事管理办法》及《公司章程》《公司独立董事工作制度》的相关规定，王 廷信先生申请辞去公司独立董事以及董事会专门委员会相关职务，辞职后不再担 任公司任何职务。 截至本公告披露日，王廷信先生未持有公司股份，不存在应当履行而未履行 的承诺事项。王廷信先生的辞职未导致公司董事低于法定最低人数，未导致董事 会及董事会专门委员会中独立董事所占的比例不符合《上市公司独立董事管理办 法》或者《公司章程》的规定，根据《公司法》和《公司章程》等有关规定，王 廷信先生离任自辞职报告送达董事会时生效。 王廷信先生在担任公司独立董事期间，勤勉尽责、恪尽职守，为公司的规范运 作和健康发展发挥了重要作用。公司董事会对王廷信先生在任职期间为公司发展 所做出的贡献表示衷心感谢！ 苏豪弘业股份有限公司 关于独立董事任期届满离任的公告 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 ...

Core Viewpoint - The announcement details the addition of multiple sales institutions for the Ping An FTSE China National Enterprises Open-Ended Index Securities Investment Fund Link Class E, effective from June 23, 2025 [1][11]. Group 1: Fund Sales Institutions - Ping An Fund Management Company has signed sales agreements with various institutions including Ant (Hangzhou) Fund Sales Co., JD Kenterui Fund Sales Co., and others to sell the fund [1][11]. - The list of new sales institutions includes a total of 34 entities, which will facilitate various fund-related transactions for investors [1][11]. Group 2: Fund Operations - Starting from June 23, 2025, investors can perform account opening, subscription, redemption, regular investment, and conversion through the listed sales institutions [2][13]. - The fund allows for systematic investment plans (SIPs), where investors can set up automatic deductions for fund purchases [3][14]. Group 3: Fee Discounts - Investors will enjoy fee discounts when subscribing or regularly investing in the fund through the sales institutions, with the specifics of the discounts determined by the institutions [5][16]. - The company does not impose restrictions on the discount rates for subscription fees, regular investment fees, and conversion fees, which are managed by the sales institutions [5][16]. Group 4: Investor Consultation - Investors can consult various sales institutions for detailed information regarding the fund, including customer service numbers and websites for each institution [6][17].

Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2025 on July 10, 2025, at 14:00 in Nanjing [2][5] - The meeting will be convened by the board of directors, and voting will be conducted through a combination of on-site and online methods [2][3] - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, available on the same day from 9:15 to 15:00 [3][4] Group 2 - The meeting will review several proposals, including a special resolution and proposals for minority shareholders to vote separately [6][20] - The proposals have been approved by the company's 10th board of directors during its 38th meeting [6][39] - The company will not have any related shareholders abstaining from voting on the proposals [6] Group 3 - Shareholders must register to attend the meeting between July 4 and July 9, 2025, and can do so via email for remote shareholders [11] - The meeting will last half a day, and attendees will bear their own expenses [12] - Contact information for inquiries includes phone numbers and email addresses [13] Group 4 - The company has proposed to amend its articles of association to eliminate the supervisory board, with its functions transferred to the audit and risk control committee of the board [41][42] - The amendments to the articles of association will be submitted for shareholder approval at the upcoming meeting [41]

General Principles - The rules aim to standardize the board meeting procedures and decision-making processes of Suhao Hongye Co., Ltd. to enhance the effectiveness and scientific decision-making of the board [1] - The board is required to collectively exercise its legal powers and cannot delegate these powers to others [1][2] Board Meeting Convening and Proposals - Board meetings are categorized into regular and temporary meetings, with at least one regular meeting held in each half of the year [2] - The chairman of the board is responsible for convening and presiding over meetings, and if the chairman is unable to perform their duties, a director can be elected to do so [2][3] - Proposals for temporary meetings can be made by shareholders holding more than 10% of voting rights, one-third of the directors, or other specified parties [3] Meeting Agenda and Proposals - Proposals must comply with laws, regulations, and the company's articles of association, and must be submitted in writing [5] - Proposals are divided into report items and resolution items, with report items not requiring a vote [5][6] - Proposals must be submitted to the board affairs department for organization and review before being presented to the board [6] Meeting Procedures and Voting - Meetings require the presence of more than half of the directors to be valid, and notifications must be sent out in advance [6][8] - Directors are expected to attend in person, and if unable, they must submit a written proxy [9] - Voting is conducted by a show of hands or written ballot, with each director having one vote [10][11] Meeting Records and Confidentiality - Accurate and complete meeting records must be maintained, reflecting opinions and voting results [12][13] - The board secretary is responsible for handling the announcement of resolutions in accordance with stock exchange regulations [14] Implementation and Archiving - The chairman is tasked with ensuring the implementation of board resolutions and monitoring their execution [14] - Meeting archives must be preserved for at least ten years, including all relevant documents and records [14]

Core Viewpoint - Suhao Hongye Co., Ltd. has announced the modification of its Articles of Association, which includes the cancellation of the Supervisory Board, transferring its powers to the Audit and Risk Control Committee of the Board of Directors [1][2]. Summary by Sections Company Overview - Suhao Hongye Co., Ltd. is a joint-stock company established in accordance with the Company Law and other relevant regulations, originally formed from the Jiangsu Province Arts and Crafts Import and Export (Group) Company [2][3]. Articles of Association Modifications - The company held its 38th meeting of the 10th Board of Directors on June 20, 2025, where it approved the proposal to amend the Articles of Association [1]. - The revised Articles will eliminate the Supervisory Board, with its responsibilities being assumed by the Audit and Risk Control Committee [1][2]. Governance Structure - The new governance structure will ensure that the Audit and Risk Control Committee will oversee the functions previously held by the Supervisory Board, with related systems being abolished [1][2]. - The company will establish a Party Committee to lead and ensure compliance with the Party's policies and regulations [5][8]. Shareholder Rights and Responsibilities - Shareholders will continue to enjoy rights such as profit distribution, participation in meetings, and the ability to supervise company operations [13][14]. - The company emphasizes the importance of adhering to laws and regulations, and shareholders are expected to fulfill their obligations as outlined in the Articles of Association [17][18]. Financial Management - The company will maintain principles of fairness and transparency in its share issuance and management, ensuring equal rights for all shareholders [9][10]. - The Articles of Association stipulate that any financial assistance for acquiring shares must be approved by the Board of Directors and cannot exceed 10% of the total issued capital [10][11]. Compliance and Legal Framework - The company is committed to complying with the Company Law, Securities Law, and other relevant regulations in its operations and governance [2][3]. - The revised Articles of Association will take effect immediately upon approval, establishing a framework for the company's organizational structure and governance [7][8].

证券代码：600128 证券简称：苏豪弘业 公告编号：临 2025-031 苏豪弘业股份有限公司 关于召开2025年第一次临时股东大会的通知 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： 召开的日期时间：2025 年 7 月 10 日 14 点 00 分 召开地点：南京市中华路 50 号弘业大厦 12 楼会议室 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 7 月 10 日 至2025 年 7 月 10 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互联 网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 (六)融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者 的投票，应按照《上海证券交易所上市公司自律监管指引第 1 ...

苏豪弘业股份有限公司独立董事候选人声明与承诺 本人冯巧根，已充分了解并同意由提名人苏豪弘业股份有限公司 董事会提名为苏豪弘业股份有限公司第十一届董事会独立董事候选 人。本人公开声明，本人具备独立董事任职资格，保证不存在任何影 响本人担任苏豪弘业股份有限公司独立董事独立性的关系，具体声明 并承诺如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行政法 规、部门规章及其他规范性文件，具有 5 年以上法律、经济、会计、 财务、管理或者其他履行独立董事职责所必需的工作经验。 被提名人已经参加培训并取得证券交易所认可的相关培训证明 材料。 二、本人任职资格符合下列法律、行政法规和部门规章以及公司 规章的要求： （一） 《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的规定 （如适用） ； （三）中国证监会《上市公司独立董事管理办法》、上海证券交 易所自律监管规则以及公司章程有关独立董事任职资格和条件的相 关规定； （四）中共中央纪委、中共中央组织部《关于规范中管干部辞去 公职或者退（离）休后担任上市公司、基金管理公司独立董事、独立 监事的通知》的规定（如适用） ...

Core Points - The company held its 38th meeting of the 10th Board of Directors on June 20, 2025, where several key resolutions were passed [1][2] - The Board approved the proposal to amend the Articles of Association and abolish the Supervisory Board, which will be submitted to the shareholders' meeting for approval [1][2] - The Board also approved amendments to the Independent Director Work System, Shareholders' Meeting Rules, and Board Meeting Rules, all of which will be submitted to the shareholders' meeting [2][3] - The Board nominated candidates for the 11th Board of Directors, including non-independent directors and independent directors, who will also be voted on at the shareholders' meeting [4][5][6][7][8] Summary by Sections Board Meeting Resolutions - The meeting was convened in compliance with the Company Law and Articles of Association, with all six attending directors voting unanimously on the proposals [1] - The proposal to abolish the Supervisory Board received 6 votes in favor, with no opposition or abstentions [1][2] - The amendments to the Independent Director Work System and the meeting rules were also approved with unanimous support [2] Director Nominations - The Board nominated Mr. Ma Hongwei, Ms. Jiang Haiying, and Ms. Luo Ling as candidates for non-independent directors, all of whom meet the legal requirements for directorship [4][5] - Independent director candidates include Mr. Feng Qiaogen, Ms. Tang Zhen, and Mr. Han Jian, all of whom possess the necessary qualifications and have no conflicts of interest with the company [6][7][8] Other Proposals - The Board approved the revision of the Compensation and Assessment Management Measures with unanimous support [9] - A proposal to hold the first extraordinary shareholders' meeting of 2025 was also approved, with details to be disclosed in relevant financial publications [9]

苏豪弘业股份有限公司 独立董事工作制度 （2025年修订） 1 | | . | | --- | --- | | 4 | 1 | | | | 第一章 总 则 第一条 为进一步完善苏豪弘业股份有限公司（以下简称"本公司"或"公司"） 的法人治理结构及董事会结构，规范公司独立董事行为，充分发挥独立董事在 公司治理中的作用，促进提高公司质量，依据《中华人民共和国公司法》《中 华人民共和国证券法》《国务院办公厅关于上市公司独立董事制度改革的意见》 《上市公司独立董事管理办法》《上海证券交易所股票上市规则》《上海证券 交易所自律监管指引第 1 号-规范运作》及《公司章程》等的有关规定，制定本 制度。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与公司及公司 主要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响其进 行独立客观判断关系的董事。 独立董事应当独立履行职责，不受公司及主要股东、实际控制人等单位或者 个人的影响。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务，应当按照法律、 行政法规、中国证券监督管理委员会 (以下简称"中国证监会") 规定、上海证 券交易所（以下简称"上交所"）业务规 ...

苏豪弘业股份有限公司 SOHO HOLLY CORPORATION 公司章程 公司章程（2025 年修订） 第一章 总则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的组织和行为，根据《中 华人民共和国公司法》（以下简称《公司法》）、《中华人民共和国证券法》（以下简称《证券 法》）和其他有关规定，制定本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司（以下简称"公司"）。 公司由原江苏省工艺品进出口（集团）公司改制组建，经江苏省体制改革委员会苏体改生[1994]280 号文件批准设立的定向募集股份有限公司，在江苏省市场监督管理局注册登记，取得企业法人营 业执照。统一社会信用代码为：913200001347643058。 （2025 年修订） 二 〇 二 五 年 月 | | | 担任法定代表人的董事辞任的，视为同时辞去法定代表人。法定代表人辞任的，公司将在法 定代表人辞任之日起三十日内确定新的法定代表人。 第九条 法定代表人以公司名义从事的民事活动，其法律后果由公司承受。本章程或者股东 会对法定代表人职权的限制，不得对抗善意相对人。法定代表人因为执行职务造成他人损害的， 由公司 ...