Suhao Hongye Futures Co., Ltd. (hereinafter referred to as "the Company" or "the Company") and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, and complete, without any false records, misleading statements, or major omissions.
I. Meeting Information
The 12th meeting of the 5th Board of Directors of Suhao Hongye Futures Co., Ltd. was held on March 31, 2026, in the company meeting room, combining on-site and communication methods. The notice for this meeting was sent via email on March 17, 2026. The meeting was chaired by Mr. Chu Kairong, the Chairman. Eight directors were supposed to attend, and all eight attended, including two via communication (Mr. Xue Binghai and Ms. Jiang Haiying). Some senior executives also attended the meeting. The meeting complied with the provisions of the Company Law, the Shenzhen Stock Exchange Listing Rules, and the Articles of Association of Suhao Hongye Futures Co., Ltd. (hereinafter referred to as "the Articles of Association").
II. Meeting Resolutions
After deliberation, the meeting voted to adopt the following resolutions:
(1) Approval of the 2025 Annual Report (A Shares) and Summary Proposal
The Company prepared the "2025 Annual Report" and "2025 Annual Report Summary" in accordance with relevant laws, regulations, and the Articles of Association. The Company's Audit Committee approved this proposal. This proposal will be submitted to the 2025 annual shareholders' meeting for review. The voting results were 8 votes in favor, 0 against, and 0 abstentions.
(2) Approval of the 2025 Annual Performance Announcement and Annual Report (H Shares) Proposal
In accordance with the Hong Kong Stock Exchange Listing Rules and other regulatory requirements, the Company prepared the draft of the H Shares 2025 Annual Report and the audited performance announcement draft for the year ending December 31, 2025. The Company's Audit Committee approved this proposal. This proposal will also be submitted to the 2025 annual shareholders' meeting for review. The voting results were 8 votes in favor, 0 against, and 0 abstentions.
(3) Approval of the "2025 Annual Board Work Report" Proposal
Details can be found in the "Section 3 Management Discussion and Analysis" and "Section 4 Corporate Governance" of the "2025 Annual Report" disclosed on the same day. Three independent directors submitted their "2025 Independent Director Work Reports" to the Board and will report at the 2025 annual shareholders' meeting. Additionally, the independent directors submitted a report on their independence self-assessment, which the Board evaluated and issued a special opinion on. This proposal will be submitted to the 2025 annual shareholders' meeting for review. The voting results were 8 votes in favor, 0 against, and 0 abstentions.