江苏苏豪汇鸿集团股份有限公司

Core Points - The company is revising its Articles of Association, with non-substantive changes not listed individually [1] - The revised Articles of Association require approval from the shareholders' meeting through a special resolution [1] - The board of directors is seeking authorization from the shareholders' meeting to handle all matters related to the registration and filing of the revised Articles of Association [1] Summary of Management System Revisions - The company is updating several management systems to enhance operational compliance, including the Rules of Procedure for Shareholders' Meetings and Board Meetings [1] - The revisions to the Rules of Procedure for Shareholders' Meetings and Board Meetings also require special resolution approval from the shareholders' meeting [1] - The governance systems that do not require shareholder voting will be implemented after the approval of specific proposals regarding the cancellation of the supervisory board and amendments to the Articles of Association [1]