苏豪弘业股份有限公司2026年第一次临时股东会决议公告

Group 1 - The first extraordinary general meeting of shareholders for Suhao Hongye Co., Ltd. was held on January 15, 2026, in Nanjing, with all procedures complying with relevant laws and regulations [2][5] - The meeting was chaired by the chairman, Mr. Ma Hongwei, and utilized both on-site and online voting methods [2][3] - All six current directors attended the meeting, along with the board secretary and some senior executives [3] Group 2 - A resolution was passed regarding the sale of part of the shares held in an associated company, with no dissenting votes recorded [3] - The company has previously approved a guarantee limit of up to 675 million yuan for eight subsidiaries, with a specific limit of 175 million yuan for Jiangsu Hongye International Technology Engineering Co., Ltd. [8] - As of the announcement date, the total external guarantees provided by the company amounted to 439 million yuan, with guarantees to subsidiaries totaling 386 million yuan, representing 18.19% of the latest audited net assets [11]