江苏苏豪汇鸿集团股份有限公司2025年第四次临时股东会决议公告

Group 1 - The core point of the announcement is the resolution of the fourth temporary shareholders' meeting of Jiangsu Suhao Huihong Group Co., Ltd., which took place on November 14, 2025, with no resolutions being rejected [1][2]. - The meeting was held at the conference room on the 26th floor of Huihong Building, No. 91, Baixia Road, 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 methods, in compliance with relevant laws and regulations [2][3]. Group 2 - Out of the six current directors, four attended the meeting, while two independent directors were absent due to business reasons [3]. - The board secretary, Lu Fei, and all senior management personnel were present at the meeting [3]. - The first agenda item, concerning the increase of hedging business limits and related transactions for the company's subsidiary, was approved [4]. Group 3 - The meeting was witnessed by lawyers from Guohao Law Firm (Nanjing), with lawyers Zhu Xiaohong and Zhu Dandan present [8]. - The lawyers concluded that the convening and conducting of the shareholders' meeting complied with legal and regulatory requirements, and the resolutions made were valid [9].