Group 1 - The company, Yongyi Furniture Co., Ltd., is convening its first extraordinary general meeting of shareholders in 2025 on September 17, 2025, at 14:00 [1][3] - The meeting will be held at the company's office located at No. 1, Yongyi West Road, Lingfeng Street, Anji County, Zhejiang Province [1][3] - Voting will be conducted through both on-site and online platforms, utilizing the Shanghai Stock Exchange's network voting system [2][3] Group 2 - The agenda includes several proposals for amendments to the company's governance rules, including the shareholder meeting rules and the board meeting rules [3][4] - The proposals have been approved by the company's board of directors during a meeting held on September 1, 2025 [4] - There are no related shareholders that need to abstain from voting on the proposals [4] Group 3 - Shareholders must register to attend the meeting, with specific requirements for both corporate and individual shareholders outlined [6][7] - The company will provide a reminder service for shareholders to facilitate their participation in the voting process [5][6] - The voting rights for shareholders with multiple accounts will be aggregated across all accounts for the same class of shares [5]

永艺家具股份有限公司 信息披露暂缓与豁免管理制度 第一章 总则 第一条 为规范永艺家具股份有限公司（以下简称"公司"）和其他信息 披露义务人信息披露暂缓、豁免行为，根据《上市公司信息披露管理办法》《上 市公司信息披露暂缓与豁免管理规定》《上海证券交易所股票上市规则》等法律 法规、中国证券监督管理委员会（以下简称"中国证监会"）和上海证券交易所 规则以及《永艺家具股份有限公司章程》（以下简称《公司章程》）、《永艺家 具股份有限公司信息披露管理制度》（以下简称"公司《信息披露管理制度》"） 的有关规定，制定本制度。 第二条 公司和其他信息披露义务人暂缓、豁免披露临时报告，在定期报 告、临时报告中豁免披露中国证监会和上海证券交易所规定或者要求披露的内容， 适用本制度。 第三条 公司和其他信息披露义务人应当真实、准确、完整、及时、公平 地披露信息，不得滥用暂缓或者豁免披露规避信息披露义务、误导投资者，不得 实施内幕交易、操纵市场等违法行为。 第二章 暂缓、豁免披露信息的范围及条件 第四条 公司和其他信息披露义务人应当审慎确定信息披露暂缓、豁免事 项，履行内部审核程序后实施。 第五条 公司和其他信息披露义务人有确实充分 ...

永艺家具股份有限公司 第一章 总 则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的组 织和行为，根据《中华人民共和国公司法》（以下简称《公司法》）、《中华人民 共和国证券法》（以下简称《证券法》）和其他有关规定，制定本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司。 公司系在原浙江永艺家具有限公司的基础上整体变更设立的股份有限公司； 公司在浙江省市场监督管理局注册登记，取得营业执照，统一社会信用代码： 第三条 公司于 2015 年 1 月 4 日经中国证券监督管理委员会核准，首次 向社会公众发行人民币普通股 2,500 万股，于 2015 年 1 月 23 日在上海证券交 易所上市。 第四条 公司注册名称：永艺家具股份有限公司 公司的英文名称为：UE Furniture Co., Ltd. 第五条 公司住所：浙江省安吉县灵峰街道永艺西路 1 号。 章 程 目 录 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第四章 股东和股东会 第一节 股东的一般规定 第二节 控股股东和实际控制人 第三节 股东会的一般规定 ...

《上海证券交易所股票上市规则》 《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等法律法规、中 国证券监督管理委员会（以下简称"中国证监会"）和上海证券交易所规则以及 《永艺家具股份有限公司章程》 永艺家具股份有限公司 对外担保管理制度 第一章 总 则 第一条 为规范永艺家具股份有限公司（以下简称"公司"）对外担保行 为，强化风险控制，保护公司和投资者合法权益，根据《中华人民共和国公司法》 《中华人民共和国证券法》 《上市公司治理准则》 （以下简称《公司章程》）的有关规定，制定本制 度。 第二条 本制度所称"对外担保"是指公司为他人提供的担保，即公司以 第三人的身份为债务人对债权人所负的债务提供担保，当债务人不履行债务时， 由公司按照约定履行债务或者承担责任的行为，包括公司对控股子公司的担保。 担保形式包括保证、抵押及质押等。 公司合并报表范围内子公司的对外担保，视同公司行为，其对外担保按本制 度执行。 第三条 公司对外担保管理实行多层审核制度，涉及的部门包括： （一）财经管理中心为公司对外担保的日常管理部门，负责受理及审核所有 被担保人提交的担保申请以及对外担保的日常管理与持续风险控制； （二） ...

Core Viewpoint - The company has established a fundraising management system to enhance the efficiency of fund usage, protect the rights of the company and its investors, and ensure compliance with relevant laws and regulations [2][3]. Fundraising Management - The fundraising refers to funds raised through the issuance of stocks or other equity-like securities for specific purposes, excluding funds raised for equity incentive plans [2]. - The company must use the raised funds specifically for their intended purposes, aligning with national industrial policies and sustainable development principles [2][3]. - The board of directors is responsible for monitoring the management and usage of the raised funds to mitigate investment risks [3]. Fund Storage - The company must prudently select commercial banks to open special accounts for fundraising, ensuring that the funds are managed and used exclusively for their intended purposes [4]. - A tripartite supervision agreement must be signed with the underwriter or independent financial advisor and the bank within one month of the funds being received [4][5]. - The finance management center must maintain detailed records of the usage of the raised funds, and the audit department must conduct semi-annual checks [5]. Fund Usage - The raised funds should primarily be used for the main business and not for financial investments or providing funds to controlling shareholders or related parties [10][11]. - If a fundraising project faces significant changes in market conditions or delays, the company must reassess its feasibility and disclose the situation [11][12]. - The company can temporarily use idle funds for cash management, provided it does not affect the normal progress of investment plans [16]. Changes in Fund Usage - Any changes in the intended use of the raised funds must be approved by the board and disclosed to shareholders [21][22]. - The company must ensure that any new projects funded by the raised funds enhance its competitive and innovative capabilities [22][23]. - If there are surplus funds after project completion, they can be reallocated to other projects with board approval [19][20]. Oversight and Reporting - The company must accurately disclose the actual usage of the raised funds and conduct a comprehensive review every six months [26][27]. - The board must ensure compliance with the ongoing supervision by underwriters or independent financial advisors [27]. - Annual audits must be conducted by an accounting firm to verify the management and usage of the raised funds [26].

永艺家具股份有限公司 信息披露管理制度 第一章 总则 第一条 为规范永艺家具股份有限公司（以下简称"公司"）及其他信息 披露义务人的信息披露行为，加强信息披露事务管理，保护投资者合法权益，根 据《中华人民共和国公司法》《中华人民共和国证券法》（以下简称《证券法》）、 《上市公司信息披露管理办法》《上海证券交易所股票上市规则》《上海证券交 易所上市公司自律监管指引第 2 号——信息披露事务管理》等法律法规、中国证 券监督管理委员会（以下简称"中国证监会"）和上海证券交易所规则以及《永 艺家具股份有限公司章程》（以下简称《公司章程》）的有关规定，制定本制度。 第二条 董事长对公司信息披露事务管理承担首要责任。董事会秘书负责 协调执行信息披露管理制度，组织和管理董事会办公室具体承担公司信息披露工 作。董事会办公室为公司信息披露事务的日常管理部门。 董事会秘书需了解重大事件的情况和进展时，公司各事业中心、职能中心、 子公司（以下简称"下属各单位"）及人员应当予以积极配合和协助，及时、准 确、完整地进行回复，并根据要求提供相关资料。 公司董事和董事会、高级管理人员应当配合董事会秘书信息披露相关工作， 并为董事会秘书和董 ...

永艺家具股份有限公司 关联交易管理制度 第一章 总则 第一条 为规范永艺家具股份有限公司（以下简称"公司"）关联交易事 项，保护公司和投资者合法权益，根据《中华人民共和国公司法》《中华人民共 和国证券法》《上市公司治理准则》《上海证券交易所股票上市规则》《上海证 券交易所上市公司自律监管指引第 1 号——规范运作》《上海证券交易所上市公 司自律监管指引第 5 号——交易与关联交易》等法律法规、中国证券监督管理委 员会（以下简称"中国证监会"）和上海证券交易所规则以及《永艺家具股份有 限公司章程》（以下简称《公司章程》）的有关规定，制定本制度。 第二条 公司关联交易应当定价公允、审议程序合规、信息披露规范，确 保关联交易不损害公司和全体股东尤其是中小股东的利益。 第二章 关联人与关联交易 第三条 公司的关联人包括关联法人（或者其他组织）和关联自然人。 第四条 具有以下情形之一的法人（或者其他组织），为公司的关联法人 （或者其他组织）： （一） 直接或者间接控制公司的法人（或者其他组织）； （二） 由前项所述法人（或者其他组织）直接或者间接控制的除公司、控 股子公司及控制的其他主体以外的法人（或者其他组织）； （ ...

Core Points - The article outlines the selection and appointment process for accounting firms at Yongyi Furniture Co., Ltd, emphasizing the importance of maintaining audit quality and protecting shareholder interests [1][2][8] Group 1: General Principles - The selection of accounting firms must comply with relevant laws and regulations, including the Company Law of the People's Republic of China and guidelines from the China Securities Regulatory Commission [1] - The selection process requires approval from the Board of Directors and the Shareholders' Meeting, ensuring independence from major shareholders and actual controllers [1][2] Group 2: Quality Requirements for Accounting Firms - Selected accounting firms must possess independent legal status, necessary qualifications, and a good reputation for audit quality [1][2] - Firms must have a solid organizational structure, internal management systems, and familiarity with relevant financial laws and regulations [1][2] Group 3: Selection Procedures - The selection process can involve competitive negotiations, public bidding, or single-source selection, ensuring fairness and transparency [2][3] - The Audit Committee is responsible for evaluating the qualifications of participating firms based on criteria such as audit fees, quality management, and risk management capabilities [3][4] Group 4: Audit Committee Responsibilities - The Audit Committee must propose the selection criteria, oversee the selection process, and evaluate the performance of the appointed accounting firm [8][9] - Regular assessments of the accounting firm's performance must be reported to the Board of Directors [8] Group 5: Disclosure and Reporting - The company is required to disclose information regarding the accounting firm's service duration, audit fees, and performance evaluations in its annual report [9][8] - Any changes in the accounting firm must be accompanied by explanations regarding the reasons for the change and communication with previous firms [9]

Core Points - The document outlines the rules and procedures for the shareholders' meetings of Yongyi Furniture Co., Ltd, aiming to enhance corporate governance and protect shareholders' rights [2][24] - The shareholders' meeting is the highest authority of the company, consisting of all shareholders, and can be categorized into annual and temporary meetings [2][3] - Legal opinions must be obtained for the convening and voting procedures of the shareholders' meeting to ensure compliance with laws and regulations [4][5] Shareholders' Meeting Authority - The shareholders' meeting has the authority to make decisions on significant matters as stipulated by the Company Law and the company's articles of association [6][7] - Major transactions exceeding 30% of the company's audited total assets must be approved by the shareholders' meeting [8][19] - The company must seek approval from the shareholders' meeting for external guarantees exceeding 10% of the latest audited net assets [10][19] Meeting Procedures - The board of directors is responsible for convening the shareholders' meeting within the specified timeframe [14][15] - Shareholders holding more than 10% of the shares can request a temporary shareholders' meeting, and the board must respond within 10 days [9][10] - The notice for the shareholders' meeting must be sent out at least 20 days in advance for annual meetings and 15 days for temporary meetings [23][24] Voting and Resolutions - Each share carries one vote, and resolutions can be passed by a simple majority or a two-thirds majority depending on the type of resolution [45][46] - Related shareholders must abstain from voting on transactions involving them, ensuring transparency and fairness [50][20] - The results of the voting must be announced immediately after the meeting, and detailed records must be kept for at least 10 years [62][63]

永艺家具股份有限公司 对外提供财务资助管理制度 第一章 总则 第一条 为规范永艺家具股份有限公司（以下简称"公司"）对外提供财 务资助行为，防范对外提供财务资助风险，保护公司和投资者合法权益，根据《中 华人民共和国公司法》《中华人民共和国证券法》《上市公司治理准则》《上海证 券交易所股票上市规则》《上海证券交易所上市公司自律监管指引第 1 号——规 范运作》等法律法规、中国证券监督管理委员会（以下简称"中国证监会"）和 上海证券交易所规则以及《永艺家具股份有限公司章程》 （以下简称《公司章程》） 的有关规定，制定本制度。 第二条 本制度所称"对外提供财务资助"是指公司及控股子公司在主 营业务范围外以货币资金、实物资产、无形资产等方式向外部主体提供资助的行 为，包括但不限于有息或者无息借款、委托贷款等。 （一）单笔财务资助金额超过公司最近一期经审计净资产的 10%； （二）被资助对象最近一期财务报表数据显示资产负债率超过 70%； （三）最近 12 个月内财务资助金额累计计算超过公司最近一期经审计净资 产的 10%； 第三条 资助对象为公司合并报表范围内的控股子公司，且该控股子公司 其他股东中不包含公司的控股股 ...