Core Insights - The Chinese home furnishing industry is undergoing significant changes, with companies like Red Star Macalline adapting to survive and thrive in a competitive environment [1] Group 1: Industry Trends - The home furnishing industry is experiencing intense competition, leading to businesses extending their operational chains beyond traditional offerings [3][5] - Red Star Macalline has opened large-scale automotive theme pavilions and high-end home design centers, indicating a shift towards diversified services [2][3] - The company has expanded its business model to include home appliances and automotive sales, with a current business model breakdown of 60% home furnishings, 15% home appliances, 15% home design, and 10% new business ventures [3][5] Group 2: Business Strategy - Red Star Macalline's strategy involves integrating high-end home design into its ecosystem, aiming to attract younger consumers who value design and quality [7][8] - The company is focusing on creating a professional platform that provides value to merchants, rather than diversifying into unrelated business areas [5] - By establishing design centers and collaborating with design studios, Red Star Macalline aims to enhance its service offerings and improve revenue for its partners [7] Group 3: Consumer Behavior - The rise of e-commerce and mobile internet has disrupted traditional home furnishing sales, prompting companies to rethink their strategies [6] - There is a growing concern about retaining younger consumers, who may abandon brands that do not meet their expectations for design and quality [7][8] - Red Star Macalline seeks to differentiate itself from online competitors by focusing on high-quality design and products, targeting consumers who prioritize these attributes [8]

Group 1 - The fifth extraordinary general meeting of shareholders for Red Star Macalline Home Group Co., Ltd. was held on August 15, 2025, in Shanghai [2] - The total number of shares eligible for voting at the meeting was 4,353,687,873 shares, excluding shares in the company's repurchase account [2] - The meeting was chaired by the chairman, Mr. Li Yupeng, and utilized a combination of on-site and online voting methods [2][3] Group 2 - All resolutions presented at the meeting were approved, including the appointment of Mr. Xu Guofeng as a non-executive director [4][5] - The meeting included the revision of several internal management systems, such as the independent non-executive director work system and the external guarantee management system, all of which were passed [4][5] - The meeting's resolutions were categorized into ordinary and special resolutions, with ordinary resolutions requiring a simple majority and special resolutions requiring two-thirds approval [6] Group 3 - The meeting was witnessed by lawyers from Beijing Jindu Law Firm, who confirmed that the procedures and results of the meeting complied with relevant laws and regulations [6]

红星美凯龙（601828）(01528)公布，2025年8月15日举行的临时股东大会结束后，股东批准委任徐国峰 先生为非执行董事。获委任为非执行董事后，徐国峰先生亦担任董事会战略与投资委员会委员。 ...

紅星美凱龍家居集團股份有限公司章程 紅星美凱龍家居集團股份有限公司 章程 中國 上海 2025年8月15日經紅星美凱龍家居集團股份有限公司 2025年第五次臨時股東大會批准 1 紅星美凱龍家居集團股份有限公司章程 | | | | 第一章 | 總則 | 3 | | --- | --- | --- | | 第二章 | 經營宗旨和範圍 | 5 | | 第三章 | 股份和註冊資本 | 6 | | 第四章 | 股份增減和購回 | 9 | | 第五章 | 股份轉讓 | 11 | | 第六章 | 股票和股東名冊 | 12 | | 第七章 | 股東的權利和義務 | 15 | | 第八章 | 股東大會 | 20 | | 第九章 | 公司黨組織 | 37 | | 第十章 | 董事會 | 40 | | 第十一章 | 公司董事會秘書 | 54 | | 第十二章 | 公司總經理 | 54 | | 第十三章 | 公司董事、總經理和 | 55 | | | 其他高級管理人員的資格和義務 | | | 第十四章 | 財務會計制度與利潤分配 | 59 | | 第十五章 | 會計師事務所的聘任 | 63 | | 第十六章 | 公司的合併與分立 | ...

董事名單與董事角色及職能 紅星美凱龍家居集團股份有限公司董事會（「董事會」）成員及其各自於董事會及董 事委員會的角色及職能載列如下： | | 董事委員會 | | 薪酬與 | | 戰略與 | | --- | --- | --- | --- | --- | --- | | 董事 | | 審計委員會 | 考核委員會 | 提名委員會 | 投資委員會 | | 執行董事 | | | | | | | 李玉鵬先生（董事長） | | | | | C | | 車建興先生 | | | | M | M | | 施姚峰先生 | | | | | M | | 楊映武先生 | | | | | | | 非執行董事 | | | | | | | 鄒少榮先生 | | M | | | M | | 許迪女士 | | | | | | | 宋廣斌先生 | | | | | | | 葉衍榴女士 | | | M | M | M | | 徐國峰先生 | | | | | M | | 獨立非執行董事 | | | | | | | 薛偉先生 | | C | | | | | 陳善昂先生 | | | | C | | | 黃建忠先生 | | M | C | M | M | | ...

格隆汇8月15日丨红星美凯龙(01528.HK)公告，董事会会议将于2025年8月29日(星期五)举行，藉以(其中 包括)考虑及批准公司及其附属公司截至2025年6月30日止6个月中期业绩及其发布。 ...

Group 1 - The company, Red Star Macalline (01528.HK), announced that it will hold a board meeting on August 29, 2025 [1] - The purpose of the meeting is to review and approve the group's interim results for the six months ending June 30, 2025 [1]

海外監管公告 本公告乃由紅星美凱龍家居集團股份有限公司（「本公司」）根據香港聯合交易所有 限公司證券上市規則第13.10B條作出。 以下為本公司於上海證券交易所網站刊發之《北京市金杜律師事務所上海分所 關於紅星美凱龍家居集團股份有限公司2025年第五次臨時股東大會之法律意見 書》，僅供參閱。 承董事會命 紅星美凱龍家居集團股份有限公司 邱喆 董事會秘書兼聯席公司秘書 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責，對其準確性或完整性亦不發表 任何聲明，並明確表示，概不對因本公告全部或任何部分內容而產生或因依賴該等內容而引致之任何損失承擔任 何責任。 Red Star Macalline Group Corporation Ltd. 紅星美凱龍家居集團股份有限公司 （一家於中華人民共和國註冊成立的中外合資股份有限公司） （股份代號：1528） 中國上海，2025年8月15日 北京市金杜律师事务所上海分所 关于红星美凯龙家居集团股份有限公司 2025 年第五次临时股东大会 之法律意见书 致：红星美凯龙家居集团股份有限公司 於本公告日期，本公司的執行董事為李玉鵬、車建興、施姚峰及楊映武；非執 ...

Group 1 - The company announced that a special shareholders' meeting will be held on August 15, 2025, to approve the appointment of Mr. Xu Guofeng as a non-executive director [1] - Following his appointment, Mr. Xu Guofeng will also serve as a member of the Board's Strategy and Investment Committee [1]

Group 1 - The company, Red Star Macalline (01528.HK), announced that it will hold a board meeting on August 29, 2025 [1] - The purpose of the meeting is to review and approve the group's interim results for the six months ending June 30, 2025 [1]