苏豪弘业期货多项重要决策：章程修订、营业部撤销等

Group 1 - The company held its fifth board meeting on September 29, 2025, where several important resolutions were passed [1] - Amendments to the company's articles of association were approved, including renaming "shareholders' meeting" to "shareholders' assembly" and "audit committee" to "audit committee" [1] - The board size was adjusted from 7 to 8 members, maintaining 3 independent directors and increasing non-independent directors from 4 to 5, including 1 employee representative director [1] Group 2 - To reduce costs and improve efficiency, the company plans to close its Hefei branch, with related operations being merged into the Wuhu branch or adjusted based on personnel [1] - The company will revise several governance systems, including the "Related Party Transaction Management System" and the "Fundraising Management System," to comply with the latest legal requirements [1] - A proposal was made to hold the second extraordinary shareholders' meeting of 2025 at a later date, with announcements and notifications to follow [1]