江苏苏豪汇鸿集团股份有限公司2026年第一次临时股东会决议公告

Group 1 - The first extraordinary general meeting of shareholders for Jiangsu Suhao Huihong Group Co., Ltd. was held on February 2, 2026, at the meeting room on the 26th floor of Huihong Building, Nanjing [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, in compliance with relevant laws and regulations [2][3] - All seven current directors and the board secretary, along with all senior management personnel, attended the meeting [3][4] Group 2 - The only resolution discussed was regarding the disposal of part of the trading financial assets, which was approved [5] - There were no special resolutions or separate voting for minority investors during the meeting [6] - The meeting was witnessed by lawyers from Guohao Law Firm (Nanjing), who confirmed that the meeting's procedures and resolutions were legal and valid [7][8]