（一）公司不存在《上市公司股权激励管理办法》等法律法规、规范性文件 规定的禁止实施限制性股票激励计划的下列情形： 1、最近一个会计年度财务会计报告被注册会计师出具否定意见或者无法表 示意见的审计报告； 董事会薪酬与考核委员会关于公司 2025 年限制性股票激励 计划相关事项的核查意见 根据《公司法》《证券法》《上市公司股权激励管理办法》《国有控股上市公司 （境内）实施股权激励试行办法》《关于规范国有控股上市公司实施股权激励制度 有关问题的通知》（以下简称"《规范通知》"）等法律法规、规范性文件以及《公 司章程》的规定，并参照《中央企业控股上市公司实施股权激励工作指引》的规 定，苏豪弘业股份有限公司（以下简称"公司"）董事会薪酬与考核委员会对公司 《2025 年限制性股票激励计划（草案）》（以下简称"《激励计划（草案）》"、"本 激励计划"）及其他相关资料进行核查后，现发表如下意见： 一、关于《公司 2025 年限制性股票激励计划（草案）》及其摘要的核查意 见 2、最近一个会计年度财务报告内部控制被注册会计师出具否定意见或无法 表示意见的审计报告； 3、上市后最近 36 个月内出现过未按法律法规、公司章程、公开 ...

苏豪弘业股份有限公司 2025 年限制性股票激励计划激励对象名单 3、上述合计数与各明细数直接相加之和在尾数上如有差异，是由于四舍五入所造成。 二、管理骨干、业务骨干及董事会认为需要激励的其他骨干名单 | 姓名 | 职务 | 获授的限制性股 票数量（万股） | 占授予限制性股票 总量的比例 | 占本激励计划公 告日公司股本总 额的比例 | | --- | --- | --- | --- | --- | | 马宏伟 | 董事长 | 23.30 | 4.73% | 0.094% | | 蒋海英 | 董事、总经理 | 23.30 | 4.73% | 0.094% | | 陈长理 | 副总经理 | 21.00 | 4.26% | 0.085% | | 姚淳 | 副总经理、总法律顾问 （合规管理负责人） | 21.00 | 4.26% | 0.085% | | 朱晓冬 | 财务负责人 | 16.10 | 3.26% | 0.065% | | 沈旭 | 董事会秘书 | 18.60 | 3.77% | 0.075% | | 管理骨干、业务骨干及董事会认为需 | | 369.82 | 75.00% | 1.499% | | ...

苏豪弘业股份有限公司 2025年限制性股票激励计划管理办法 第一章 总则 第一条 为贯彻落实苏豪弘业股份有限公司（以下简称"苏豪弘业"或"公司"） 2025 年限制性股票激励计划（以下简称"本计划""本激励计划"），明确本激励计 划的管理机构及其职责权限、实施程序、特殊情形处理等各项内容，依据《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》"）、《上市公司股权激励管理办法》（以下简称"《管理办法》"）、《国有控 股上市公司（境内）实施股权激励试行办法》《关于规范国有控股上市公司实施股权 激励制度有关问题的通知》《苏豪弘业股份有限公司章程》（以下简称"《公司章程》"）以 及其他有关法律、法规和规范性文件，并参照《中央企业控股上市公司实施股权激励工 作指引》的有关规定，结合公司实际情况，特制定本办法。 第二章 管理机构及其职责权限 第二条 股东会作为公司的最高权力机构，负责审议批准本计划的实施、变更和 终止。股东会可以在其权限范围内将与本计划相关的部分事宜授权董事会办理。 第三条 董事会是本计划的执行管理机构，负责本计划的实施。董事会下设薪酬 与考核委员会，负 ...

苏豪弘业：预计2025年上半年净利润亏损450万元-250万元，去年同期盈利1280.07万元。 ...

Core Viewpoint - The legal opinion confirms that the procedures for convening and holding the extraordinary general meeting of Suhao Hongye Co., Ltd. are in compliance with relevant laws and regulations, ensuring the legitimacy and validity of the meeting [3][10]. Group 1: Meeting Procedures - The extraordinary general meeting was convened by the 38th meeting of the 10th Board of Directors on June 20, 2025, and the notice was issued on June 21, 2025, in accordance with legal requirements [4][5]. - The meeting was conducted using a combination of on-site and online voting, with the on-site meeting held on July 10, 2025, at a specified location [5][9]. - The notice included details such as meeting time, location, voting methods, and registration procedures, which comply with the relevant laws and company regulations [4][5]. Group 2: Qualifications of Participants - The meeting was convened by the Board of Directors, and the qualifications of the attendees were verified, confirming that 174 shareholders participated, representing 69,919,359 voting shares, which is 28.3341% of the total voting shares [6][7]. - The presence of company directors, supervisors, and the company secretary was in accordance with the company’s articles of association [8]. Group 3: Voting Procedures and Results - The proposals for the meeting were put forward by the Board of Directors and were announced in advance, meeting the requirements for shareholder meetings [8][9]. - Voting was conducted through both on-site and online methods, with results being combined and verified, confirming that all proposals were approved without objection from the shareholders present [9][10]. - The voting procedures and results were found to be in compliance with the relevant laws and regulations, ensuring their legality and validity [9][10].

Group 1 - The company completed the election of the 11th Board of Directors and the appointment of senior management and securities representatives on July 10, 2025 [1][2] - The 11th Board of Directors consists of non-independent directors: Mr. Ma Hongwei (Chairman), Ms. Jiang Haiying, and Ms. Luo Ling; and independent directors: Mr. Feng Qiaogen, Ms. Tang Zhen, and Mr. Han Jian [1] - The Board has established four specialized committees: Strategic and ESG Committee, Audit and Risk Control Committee, Nomination Committee, and Compensation and Assessment Committee, with designated members for each [1] Group 2 - The appointed senior management includes: Ms. Jiang Haiying as General Manager, Mr. Chen Changli and Mr. Yao Chun as Deputy General Managers, Mr. Zhu Xiaodong as Financial Responsible Person, Mr. Yao Chun as General Legal Counsel, Mr. Shen Xu as Board Secretary, and Ms. Cao Cheng as Securities Representative [4]

General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors, and to regulate its organization and behavior according to relevant laws [1][2] - The company was established as a joint-stock limited company approved by the Jiangsu Provincial Reform Commission in 1994 and registered with the Jiangsu Provincial Market Supervision Administration [1][2] - The company was approved by the China Securities Regulatory Commission to issue 35 million shares of common stock to the public in 1997 and was listed on the Shanghai Stock Exchange [1][3] Company Structure - The registered capital of the company is RMB 246,767,500 [2] - The company is a permanent joint-stock limited company [2] - The legal representative of the company is the chairman of the board, who is responsible for executing company affairs [2][3] Business Objectives and Scope - The company's business objective is to enhance economic efficiency, improve operational mechanisms, and develop high-quality export products, aiming to create a group-oriented, internationalized, and industrialized economic entity [2][3] - The company is authorized to engage in various business activities, including the sale of hazardous chemicals, medical devices, food, and oil, as well as import and export operations [2][3][4] Party Committee - The company has established a Communist Party committee to lead and ensure the implementation of major decisions and policies from the central government [6][7] - The committee is responsible for political education, management of significant business matters, and oversight of personnel decisions [6][7] Share Issuance and Management - The company's shares are issued in the form of stocks, with equal rights for each share of the same category [9][10] - The company has issued a total of 246,767,500 shares, all of which are common shares [10] - The company may increase its capital through various methods, including issuing shares to unspecified objects or existing shareholders [10][11] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and the ability to supervise company operations [13][14] - Shareholders must comply with laws and regulations, and they are liable for their subscribed shares [18][19] - The company must maintain transparency and provide shareholders with access to relevant documents and records [14][15] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [53][54] - Shareholder meetings must be announced in advance, and all shareholders have the right to attend and vote [66][69] - The company must maintain accurate records of meeting proceedings, including attendance and voting results [82][83]

苏豪弘业股份有限公司 独立董事工作制度 （2025 年修订） 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"）业务规则和公司章程的规定，认真履行职责，在 董事会中发挥参与决策、监督制衡、专业咨 ...

苏豪弘业股份有限公司 SOHO HOLLY CORPORATION 公司章程 （2025 年修订） 二 〇 二 五 年 七 月 1 | 第一章 | 总则 3 | | | --- | --- | --- | | 第二章 | 经营宗旨和范围 4 | | | 第三章 | 公司党委 | 5 | | 第四章 | 股份 6 | | | 第一节 | 股份发行 | 6 | | 第二节 | 股份增减和回购 | 7 | | 第三节 | 股份转让 | 8 | | 第五章 | 股东和股东会 9 | | | 第一节 | 股东 | 9 | | 第二节 | 控股股东和实际控制人 | 11 | | 第三节 | 股东会的一般规定 | 13 | | 第四节 | 股东会的召集 | 15 | | 第五节 | 股东会的提案与通知 16 | | | 第六节 | 股东会的召开 | 17 | | 第七节 | 股东会的表决和决议 20 | | | 第六章 | 董事和董事会 24 | | | 第一节 | 董事的一般规定 | 24 | | 第二节 | 董事会 | 26 | | 第三节 | 独立董事 | 30 | | 第四节 | 董事会专门委员会 | 32 | | ...

苏豪弘业股份有限公司 独立董事工作制度 （2025 年修订） 1 | | | | | | 第一章 总 则 3 会工作细则规定。 第二章 独立董事的任职资格 第六条 独立董事必须保持独立性。下列人员不得担任独立董事： 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 ...