江苏苏豪汇鸿集团股份有限公司 关于召开2026年第二次 临时股东会的通知

Group 1 - The company, Jiangsu Suhao Huihong Group Co., Ltd., is convening its second extraordinary general meeting of shareholders in 2026 on February 10, 2026, at 14:00 [2][6][41] - The meeting will be held at the conference room on the 26th floor of Huihong Building, located at 91 Baixia Road, Nanjing [2][22] - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's shareholder meeting online voting system [3][4][6] Group 2 - The online voting will be available on February 10, 2026, during specific trading hours: 9:15-9:25, 9:30-11:30, and 13:00-15:00 [3] - Shareholders must register to attend the meeting, with specific procedures outlined for both individual and corporate shareholders [20][21] - The meeting is expected to last half a day, and attendees will be responsible for their own transportation and accommodation costs [22] Group 3 - The meeting will review several proposals, including the election of the 11th board of directors, which consists of seven members, with four non-independent directors and three independent directors [30][35] - The independent director candidates have been nominated and will require approval from the Shanghai Stock Exchange before being presented for election [38] - The board has also approved the audit work summary for 2025 and the audit work plan for 2026 [39][40]