苏豪弘业股份有限公司 第十一届董事会第八次会议决议公告

Core Viewpoint - The board of directors of Suhao Hongye Co., Ltd. held its eighth meeting of the eleventh session, where several key resolutions were passed regarding compliance management, internal audit planning, and special reward distribution for 2024 [1][3][5]. Group 1: Compliance Management - The board approved the proposal to revise the "Compliance Management System of Suhao Hongye Co., Ltd." This proposal was reviewed and approved by the board's Strategy and ESG Committee [1]. Group 2: Internal Audit Plan - The board approved the proposal to establish the "2026 Internal Audit Plan of Suhao Hongye Co., Ltd." This proposal was reviewed and approved by the board's Audit and Risk Control Committee [3]. Group 3: Special Reward Distribution - The board approved the proposal for the distribution of special rewards for the year 2024. This proposal was reviewed and approved by the board's Compensation and Assessment Committee. Notably, one director, Ms. Jiang Haiying, abstained from voting on this matter [5][6].