江苏苏豪汇鸿集团股份有限公司关于提名董事候选人、聘任高级管理人员及授权代行财务负责人职责的公告

Group 1 - The company held its 43rd meeting of the 10th Board of Directors on November 24, 2025, where it approved the nomination of Hu Ruifang as a candidate for the Board of Directors and her appointment as General Manager [1][32] - The term of Hu Ruifang as a director and General Manager will align with the term of the 10th Board of Directors, which has been extended due to ongoing preparations for the board's re-election [1][35] - The Board authorized Hu Ruifang to act as the financial officer until a new financial officer is appointed, with the current chairman no longer serving in that capacity [2][38] Group 2 - The company will hold its 5th extraordinary general meeting on December 10, 2025, at 14:00 in Nanjing, with both on-site and online voting options available [9][12] - The meeting will discuss various proposals, including the nomination of directors, and will require shareholders to register in advance for attendance [11][21] - Voting will be conducted through the Shanghai Stock Exchange's network voting system, with specific time frames for participation [10][18]