Core Viewpoint - The Nomination Committee of Henglin Home Furnishing Co., Ltd. has reviewed and approved the qualifications of candidates for the seventh board of directors, both non-independent and independent, confirming their compliance with relevant laws and regulations [1][2]. Summary by Sections Non-Independent Director Candidates - The proposed non-independent director candidate, Ms. Lu Xiaoying, meets the educational background, professional capabilities, work experience, and professional ethics required for the position, demonstrating the ability to fulfill director responsibilities [1]. - The candidate complies with the qualifications stipulated by the Company Law, the Company’s Articles of Association, and the regulations of the China Securities Regulatory Commission and the Shanghai Stock Exchange [1]. - No disqualifying circumstances were found, including any market entry bans imposed by the China Securities Regulatory Commission or any negative records of significant dishonesty [1]. Independent Director Candidates - The proposed independent director candidate, Ms. Yu Guoyan, also meets the educational background, professional capabilities, work experience, and professional ethics required for the position, demonstrating the ability to fulfill independent director responsibilities [2]. - The candidate complies with the qualifications stipulated by the Company Law, the Company’s Articles of Association, and the regulations of the China Securities Regulatory Commission and the Shanghai Stock Exchange [2]. - No disqualifying circumstances were found, including any market entry bans imposed by the China Securities Regulatory Commission or any negative records of significant dishonesty [2].

Core Points - The candidate, Yu Guoyan, has been nominated by the board of Henglin Home Furnishings Co., Ltd. as an independent director for the seventh board [1] - The candidate possesses the necessary qualifications and experience, including over 5 years in relevant fields such as law, economics, accounting, finance, and management [1] - The candidate confirms independence and does not fall under any disqualifying conditions as outlined by relevant laws and regulations [1][3] Qualifications and Compliance - The candidate has completed training and holds recognized certification from the securities exchange [1] - The candidate meets the requirements set forth by various laws, including the Company Law of the People's Republic of China and regulations from the China Securities Regulatory Commission [1] - The candidate has no adverse records, including administrative or criminal penalties from the China Securities Regulatory Commission in the last 36 months [2][3] Commitment to Independence - The candidate has not been disqualified due to previous attendance issues at board meetings [3] - The candidate's concurrent roles as an independent director in domestic listed companies do not exceed three, and tenure at Henglin Home Furnishings has not surpassed six years [3] - The candidate commits to adhering to all relevant laws and regulations during the tenure as an independent director, ensuring independent judgment free from external influences [4]

Core Points - The establishment of the Strategic and Sustainable Development Committee aims to enhance the company's core competitiveness and improve decision-making processes [1][2] - The committee is responsible for researching and proposing suggestions on long-term development strategies and major investment decisions [2][8] - The committee consists of five directors, including at least one independent director, and is chaired by the company's chairman [2][3] Group 1: Committee Structure - The committee's term aligns with that of the board of directors, and members can be re-elected [2] - The daily operations of the committee are managed by the company's president's office [2][3] Group 2: Responsibilities - The committee's main responsibilities include researching long-term strategic planning, major investment decisions, and sustainable development strategies (ESG) [8][9] - The committee is accountable to the board of directors, and its proposals must be submitted for board approval [9] Group 3: Decision-Making Process - The president's office prepares proposals for the committee, covering long-term development plans and financing options [10][11] - Meetings require the attendance of at least two-thirds of the committee members, and decisions are made by a majority vote [13][14] Group 4: Meeting Procedures - Meetings can be held in person or via communication methods, ensuring effective participation [14] - Meeting records must be kept for a minimum of ten years, and confidentiality is required from all attendees [18][20]

恒林股份 独立董事工作制度 独立董事应当独立履行职责，不受公司及其主要股东、实际控制人以及其他 与公司存在利害关系的组织或者个人的影响。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务。独立董事应当按 照法律、行政法规、中国证券监督管理委员会（以下简称中国证监会）规定、上 海证券交易所业务规则和《公司章程》的规定，认真履行职责，在董事会中发挥 参与决策、监督制衡、专业咨询作用，维护公司整体利益，保护中小股东合法权 益。 第四条 公司独立董事占董事会成员的比例不得低于 1/3，且至少包括 1 名 会计专业人士。 公司董事会下设审计委员会、战略与可持续发展委员会、提名委员会、薪酬 与考核委员会等相关专门委员会。专门委员会成员全部由董事组成，其中审计委 员会、提名委员会、薪酬与考核委员会中独立董事过半数并担任召集人，审计委 员会成员应当为不在公司担任高级管理人员的董事，并由独立董事中会计专业人 恒林股份 独立董事工作制度 士担任召集人。 恒林家居股份有限公司 独立董事工作制度 （经 2024 年年度股东大会审议通过） 第一章 总 则 第一条 为规范恒林家居股份有限公司（以下简称公司）独立董事行为，充 分发挥独立 ...

国浩律师（杭州）事务所 关 于 法律意见书 地址：杭州市上城区老复兴路白塔公园 B 区 2 号、15 号国浩律师 楼 邮编：310008 Grandall Building, No.2＆No.15, Block B, Baita Park, Old Fuxing Road, Hangzhou, Zhejiang 310008, China 电话/Tel: (+86)(571) 8577 5888 传真/Fax: (+86)(571) 8577 5643 电子邮箱/Mail：grandallhz@grandall.com.cn 恒林家居股份有限公司 网址/Website：http://www.grandall.com.cn 二零二五年五月 国浩律师（杭州）事务所 关 于 恒林家居股份有限公司 法律意见书 致：恒林家居股份有限公司 国浩律师（杭州）事务所（以下简称"本所"）接受恒林家居股份有限公司 （以下简称"公司"）委托，指派律师出席公司 2024 年年度股东大会（以下简 称"本次股东大会"），并依据《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》"）、中 ...

证券代码：603661 证券简称：恒林股份 公告编号：2025-022 恒林家居股份有限公司 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： ? 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 5 月 16 日 (二)股东大会召开的地点：浙江省湖州市安吉县递铺街道恒林 B 区办公楼 107 会 议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 份总数的比例（%） (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 二、 议案审议情况 (一)非累积投票议案 审议结果：通过 表决情况： | 股东类型 | | 同意 | | 反对 | 比例 | | 弃权 | | 比例 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 票数 | | 比例 | | | | | | | | | | | （%） | 票数 | | （%） | | 票数 | （%） | | ...

Group 1 - The company, Henglin Home Furnishing Co., Ltd., is convening its first extraordinary general meeting of shareholders for 2025 on June 3, 2025, at 14:00 in Huzhou, Zhejiang Province [1][3] - The meeting will utilize a combination of on-site and online voting methods, with online voting available through the Shanghai Stock Exchange's shareholder meeting network voting system [3][4] - Shareholders must register to attend the meeting and can delegate representatives to vote on their behalf, with specific documentation required for attendance [6][7] Group 2 - The agenda for the meeting includes the review of proposals that have already been approved by the company's board of directors on May 16, 2025 [2] - There are no related shareholders that need to abstain from voting on the proposals [2] - The company will provide a reminder service to ensure that minority shareholders are informed and can participate in the voting process [5][6] Group 3 - Shareholders who hold multiple accounts can aggregate their voting rights across all accounts for the meeting [5][6] - The voting process will follow the cumulative voting system for the election of directors and independent directors, allowing shareholders to allocate their votes as they see fit [9][10] - The company has outlined specific procedures for shareholders involved in margin trading and other investment accounts to ensure their participation in the voting process [4][6]

证券代码：603661 证券简称：恒林股份 公告编号：2025-023 恒林家居股份有限公司 第七届董事会第六次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、董事会会议召开情况 恒林家居股份有限公司（以下简称公司）第七届董事会第六次会议于 2025 年 5 月 16 日在浙江省湖州市安吉县递铺街道恒林 B 区办公楼 107 会议室以现场 结合通讯方式召开，会议通知已按规定提前以书面及通讯方式送达。本次会议 由董事长王江林先生召集并主持，会议应出席董事 5 名，实际出席董事 5 名， 公司高级管理人员全部列席了本次会议。本次会议的召集、召开及表决程序符 合《中华人民共和国公司法》和《恒林家居股份有限公司章程》等相关规定， 会议形成的决议合法、有效。 二、董事会会议审议情况 为进一步完善和优化公司治理结构，提高董事会决策的科学性和有效性， 公司将董事会席位由5名增加至7名，现董事会拟提名俞国燕女士为公司独立董 事候选人，任期自公司2025年第一次临时股东会审议通过之日起至第七届董事 会届满之日止。 公司第七届董 ...

恒林股份 独立董事工作制度 恒林家居股份有限公司 独立董事工作制度 （经 2024 年年度股东大会审议通过） 第一章 总 则 第一条 为规范恒林家居股份有限公司（以下简称公司）独立董事行为，充 分发挥独立董事在公司治理中的作用，促进公司规范运作，根据《公司法》《证 券法》《上市公司独立董事管理办法》（以下简称《管理办法》）《上海证券交 易所上市公司自律监管指引第 1 号——规范运作》（以下简称《规范运作》）等 法律法规、规范性文件及《公司章程》的规定，结合公司实际情况，特制定本制 度。 第二条 独立董事是指不在公司担任除董事外的任何其它职务，并与公司及 其主要股东、实际控制人不存在直接或间接利害关系，或者其他可能影响其进行 独立客观判断关系的董事。 独立董事应当独立履行职责，不受公司及其主要股东、实际控制人以及其他 与公司存在利害关系的组织或者个人的影响。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务。独立董事应当按 照法律、行政法规、中国证券监督管理委员会（以下简称中国证监会）规定、上 海证券交易所业务规则和《公司章程》的规定，认真履行职责，在董事会中发挥 参与决策、监督制衡、专业咨询作用，维护公司整 ...

恒林股份 董事会战略与可持续发展委员会实施细则 恒林家居股份有限公司 董事会战略与可持续发展委员会实施细则 （经 2024 年年度股东大会审议通过） 第一章 总 则 第一条 为适应恒林家居股份有限公司（以下简称公司）战略与可持续发展 需要,增强公司核心竞争力,确定公司发展规划,健全投资决策程序,加强决策科 学性,提高重大投资决策的效益和决策的质量,完善公司治理结构,根据《中华人 民共和国公司法》《上市公司治理准则》《恒林家居股份有限公司章程》（以下简 称"《公司章程》"）及其他有关规定,公司特设立董事会战略与可持续发展委员会, 并制定本实施细则。 第二条 董事会战略与可持续发展委员会是董事会设立的专门工作机构,主 要负责对公司长期发展战略和重大投资决策进行研究并提出建议。 第二章 人员组成 第三条 战略与可持续发展委员会成员由 5 名董事组成，其中应至少包括 1 名独立董事。 第四条 战略与可持续发展委员会委员由董事长、1/2 以上独立董事或者全 体董事的 1/3 提名,并由董事会选举产生。 第五条 战略与可持续发展委员会设主任委员（召集人）1 名,由公司董事长 担任。 第六条 战略与可持续发展委员会任期与董 ...