苏豪弘业股份有限公司2025年第二次临时股东会决议公告

Meeting Overview - The second extraordinary general meeting of shareholders was held on October 9, 2025, at the company's headquarters in Nanjing [2] - The meeting was convened by the board of directors and chaired by Chairman Ma Hongwei, utilizing both on-site and online voting methods [2][3] Attendance - All 6 current directors attended the meeting, along with the board secretary and other senior executives [3] Resolutions Passed - The following resolutions were approved: 1. The draft of the 2025 Restricted Stock Incentive Plan and its summary [4] 2. The management measures for the 2025 Restricted Stock Incentive Plan [4] 3. The assessment management measures for the 2025 Restricted Stock Incentive Plan [5] 4. Authorization for the board of directors to handle matters related to the 2025 Restricted Stock Incentive Plan [5] - All resolutions were passed with more than two-thirds of the voting rights present at the meeting [5] Legal Compliance - The meeting was witnessed by Guohao Law Firm, confirming that the convening and procedures of the meeting complied with relevant laws and regulations [6] Insider Trading Self-Examination - The company conducted a self-examination regarding insider trading related to the 2025 Restricted Stock Incentive Plan, confirming that no insider trading occurred during the specified period [9][11] - All insider information handlers were registered, and strict confidentiality measures were implemented [9][12]