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

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]