江苏苏豪汇鸿集团股份有限公司 2026年第二次临时股东会决议公告

Core Points - The company held its second extraordinary general meeting of shareholders on February 10, 2026, with no resolutions being rejected [2][3] - The meeting was conducted in compliance with the Company Law and the company's articles of association, utilizing both on-site and online voting methods [2][3] - The company confirmed the legality and validity of the meeting's procedures and resolutions through legal counsel [6] Meeting Attendance and Voting - The meeting was attended by 7 out of 7 directors, with one director participating via telecommunication [3][8] - No special resolutions were proposed during the meeting [3] - The voting results for all resolutions were unanimous, with 7 votes in favor and no votes against or abstaining [9][14][20] Resolutions Passed - The election of Yang Chengming as the chairman of the 11th board of directors for a term of three years was approved [8][10] - The formation of various board committees was established, including the Strategic and ESG Committee, Audit, Compliance and Risk Control Committee, Nomination Committee, and Compensation and Assessment Committee, with specific members appointed [10][11][12][13] - The appointment of Hu Ruifang as the general manager and other key management personnel was approved, along with the authorization for Hu Ruifang to act as the financial officer until a new one is appointed [15][19] Legal Oversight - The meeting was witnessed by legal representatives from Guohao Law Firm, confirming that all procedures adhered to legal requirements [6]