苏豪弘业: 苏豪弘业关于董事会完成换届选举及聘任高级管理人员、证券事务代表的公告

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]