根据最新公告，苏豪弘业期货股份有限公司（股票代码：3678）将于2026年3月3日（星期二）下午二时正，在中国江苏省南京市建邺区江东中路399号金融城二期A4幢21楼2105会议室召开2026年第一次临时股东会。
会议将审议并酌情通过委任王宇伟先生担任独立非执行董事及董事薪酬等普通决议案。投票结果将根据上市规则于香港联合交易所有限公司及本公司网站（）公布。
为确定投票权，公司自2026年2月26日至3月3日暂停办理股份过户登记，相关股东须在规定日期前提交过户文件。股东可委任代表参与投票，委托文件需于会议指定时间前送达公司H股过户登记处方为有效。
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