江苏苏豪汇鸿集团股份有限公司2025年第六次临时股东会决议公告

Group 1 - The core point of the announcement is the resolution of the sixth extraordinary general meeting of shareholders held by Jiangsu Suhao Huihong Group Co., Ltd. on December 22, 2025, with no rejected resolutions [1][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, complying with relevant laws and regulations [2][3]. - All current directors, except for independent director Wu Qiang, attended the meeting, along with the board secretary and all senior management [3]. Group 2 - Several proposals were reviewed and approved during the meeting, including the asset replacement related party transaction and the increase of the annual investment plan [4][5]. - Specific proposals that received approval include the assessment report related to the transaction, the asset replacement and related party transaction plan, and the authorization for the board to handle related matters [4][5]. - The meeting confirmed that there were no special resolutions or separate voting for minority investors, and related shareholders were required to abstain from voting on certain proposals [5][6]. Group 3 - The meeting was witnessed by lawyers from Guohao Law Firm (Nanjing), who concluded that the meeting's procedures and resolutions were in compliance with legal and regulatory requirements [6]. - The legal opinion was signed and stamped by the head of the witnessing law firm, affirming the legality and validity of the meeting and its resolutions [9].