苏豪弘业股份有限公司2025年第三次临时股东会决议公告

Core Viewpoint - The company held its third extraordinary general meeting of shareholders on December 29, 2025, where several key resolutions were passed without any objections from shareholders [2][3]. Group 1: Meeting Details - The meeting was convened at the conference room on the 12th floor of Hongye Building, No. 50 Zhonghua Road, Nanjing [2]. - All six current directors attended the meeting, along with the board secretary and some senior executives [3]. Group 2: Resolutions Passed - The following resolutions were approved: 1. Write-off of asset losses for the company and its subsidiaries [3]. 2. Increase in the guarantee limit for a subsidiary [3]. 3. Amendments to the company's articles of association [4]. 4. Modifications to the related party transaction management system [4]. 5. Changes to the external guarantee management measures [4]. 6. Revisions to the fundraising management system [4]. - Resolution 3, concerning amendments to the articles of association, was passed with more than two-thirds of the voting rights present [4]. Group 3: Legal Verification - The meeting was witnessed by lawyers from Guohao Law Firm (Nanjing), confirming that the procedures and results of the meeting complied with relevant laws and regulations [5]. Group 4: Financial Update - The company announced that its subsidiary, Nantong Hongye Import and Export Co., Ltd., received a total of 20.432 million yuan related to land acquisition, including a demolition reward of 7.4525 million yuan, which will be recognized in the current period's profit and loss [7].