江苏苏豪汇鸿集团股份有限公司第十届董事会第四十七次会议决议公告

Core Viewpoint - The company held its 47th board meeting to discuss and approve the election of the 11th board of directors, which will consist of seven members, including four non-independent directors and three independent directors [1][13]. Group 1: Board Election - The board nominated four candidates for the 11th board of directors (non-independent): Yang Chengming, Hu Ruifang, Liu Mingyi, and Dong Liang, all of whom received unanimous approval with 7 votes in favor [2][3][4][5][6][7]. - Three candidates were nominated for the independent director positions: Ding Hong, Wu Qiang, and Fan Rui, with Ding Hong and Wu Qiang already holding independent director qualifications [8][10][12]. Group 2: Audit and Shareholder Meeting - The board approved the summary of the 2025 audit work and the audit work plan for 2026, which had been reviewed by the audit, compliance, and risk control committee [13][14]. - The company scheduled the second extraordinary general meeting of shareholders for February 10, 2026, at 2:00 PM, to discuss the approved board nominations and other matters [15][29].