江苏苏豪汇鸿集团股份有限公司2025年第三次临时股东大会决议公告

Meeting Overview - The third extraordinary general meeting of shareholders was held on September 30, 2025, at the conference room of Huihong Building, Nanjing [2] - The meeting was convened by the board of directors and chaired by Chairman Yang Chengming, utilizing a combination of on-site and online voting [2][3] Attendance - Out of 6 current directors, 5 attended the meeting, while independent director Wu Qiang was absent due to official duties [3] - None of the 3 current supervisors attended, with supervisors Gu Xin, Zhou Xiao, and Dong Zheng absent for official reasons [3] - The board secretary, Lu Fei, was also absent and represented by securities affairs representative Feng Yihang [3] Resolutions Passed - The following proposals were approved: 1. Proposal to abolish the supervisory board and amend the Articles of Association [4] 2. Proposal to amend the Rules of Procedure for Shareholders' Meetings [5] 3. Proposal to amend the Rules of Procedure for Board Meetings [5] - All proposals were categorized as special resolutions and were subject to separate voting for minority investors [6] Legal Verification - The meeting was witnessed by Guohao Law Firm (Nanjing), with lawyers Zhu Xiaohong and Zhu Dandan present [8] - The lawyers concluded that the meeting's convening and proceedings complied with legal regulations and the company's Articles of Association, affirming the legality and validity of the resolutions passed [9]