Core Viewpoint - The legal opinion letter confirms that the bondholders' meeting for the "Diou Convertible Bonds" of Diou Home Group Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, ensuring the legitimacy of the meeting and its outcomes [1][8]. Group 1: Meeting Procedures - The bondholders' meeting was scheduled for August 8, 2025, as announced in the notice published on designated information disclosure platforms [4]. - The meeting was held at the company's conference room, presided over by the vice chairman, Liu Jin [5]. - The voting process allowed bondholders to submit their votes via mail or email, with a deadline set for August 7, 2025 [5][7]. Group 2: Attendance and Qualifications - A total of 3 bondholders attended the meeting, representing 3,733,431 unredeemed bonds, which accounted for 100% of the voting rights present [6]. - The qualifications of the attendees and the convenor, the company's board of directors, were verified and found to comply with relevant legal and regulatory requirements [6][8]. Group 3: Voting Results - The voting results indicated that all votes (3,733,431) were in favor of the proposals, with no opposing votes recorded [7]. - The legal opinion confirms that the voting procedures and results were conducted in accordance with applicable laws and regulations, rendering the results valid [7][8].

Group 1 - The meeting of bondholders was held at the company's conference room, with a total of 3,733,431 bonds represented [1][2] - The voting results showed unanimous approval, with 100% of the votes in favor and no opposition or abstentions [1][2] - Legal opinions confirmed that the meeting's procedures and voting results complied with relevant laws and regulations [2]

一、会议的召开和出席情况 （一）会议召开情况 1、现场会议召开时间：2025 年 8 月 8 日（星期五）下午 15:00 2、债权登记日：2025 年 8 月 4 日 3、现场会议召开地点：成都市高新区天府大道中段天府三街 19 号新希望国 际大厦 A 座 16 层公司会议室 | 证券代码：002798 | 证券简称：帝欧家居 | 公告编号：2025-092 | | --- | --- | --- | | 债券代码：127047 | 债券简称：帝欧转债 | | 帝欧家居集团股份有限公司 关于帝欧转债2025年第一次债券持有人会议决议的公告 本公司及全体董事会成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 3、北京金杜（成都）律师事务所赵志莘律师、谢艾玲律师出席了本次会议， 并出具了见证意见。 4、会议方式：本次会议采取现场投票与通讯表决相结合的方式召开 5、会议召集人：帝欧家居集团股份有限公司（以下简称"公司"）董事会 6、会议主持人：公司副董事长刘进先生 7、会议的召集、召开程序符合有关法律、行政法规、部门规章、规范性文 件和《帝欧家居集团股份有限公司公开发行可转换公司债 ...

2025 年第一次债券持有人会议的法律意见书 北京金杜（成都）律师事务所 关于帝欧家居集团股份有限公司"帝欧转债" 致：帝欧家居集团股份有限公司 北京金杜（成都）律师事务所（以下简称本所）接受帝欧家居集团股份有限 公司（以下简称公司）委托，根据《中华人民共和国证券法》（以下简称《证券 法》）、《中华人民共和国公司法》（以下简称《公司法》）等中华人民共和国 境内（以下简称中国境内，为本法律意见书之目的，不包括中国香港特别行政区、 中国澳门特别行政区和中国台湾省）现行有效的法律、行政法规、规章和规范性 文件和《帝欧家居股份有限公司公开发行可转换公司债券募集说明书》（以下简 称《募集说明书》）、《帝欧家居股份有限公司可转换公司债券持有人会议规则》 （以下简称《债券持有人会议规则》），指派律师出席了公司于 2025 年 8 月 8 日召开的公司可转换公司债券（以下简称"帝欧转债"或"本期债券"）2025 年第一次债券持有人会议（以下简称本次债券持有人会议），并就本次债券持有 人会议相关事项出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 1. 《募集说明书》； 2. 《债券持有 ...

| 证券代码：002798 | 证券简称：帝欧家居 | 公告编号：2025-091 | | --- | --- | --- | | 债券代码：127047 | 债券简称：帝欧转债 | | 帝欧家居集团股份有限公司 1、本次股东会无否决提案或修改提案的情形。 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间： 2025年第四次临时股东会决议公告 本公司及全体董事会成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 特别提示： 7、会议的召集、召开程序符合有关法律、行政法规、部门规章、规范性文 件和《公司章程》的规定。 （1）现场会议召开时间：2025 年 8 月 8 日（星期五）下午 14:30 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体 时间为 2025 年 8 月 8 日上午 9:15-9:25，9:30-11:30，下午 13:00-15:00；通 过深圳证券交易所互联网投票系统投票的具体时间为 2025 年 8 月 8 日 9:15-15:00 期间的任意时间。 2、股权登记日：2025 年 ...

北京金杜（成都）律师事务所 关于帝欧家居集团股份有限公司 2025 年第四次临时股东会之法律意见书 致：帝欧家居集团股份有限公司 北京金杜（成都）律师事务所（以下简称本所）接受帝欧家居集团股份有限 公司（以下简称公司）委托，根据《中华人民共和国证券法》（以下简称《证券 法》）、《中华人民共和国公司法》（以下简称《公司法》）、中国证券监督管 理委员会（以下简称中国证监会）《上市公司股东会规则》（以下简称《股东会 规则》）等中华人民共和国境内（以下简称中国境内，为本法律意见书之目的， 不包括中国香港特别行政区、中国澳门特别行政区和中国台湾省）现行有效的法 律、行政法规、规章和规范性文件和现行有效的公司章程有关规定，指派律师出 席了公司于 2025 年 8 月 8 日召开的 2025 年第四次临时股东会（以下简称本次股 东会），并就本次股东会相关事项出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 1. 经公司 2025 第二次临时股东大会审议通过的《帝欧家居集团股份有限公 司章程》（以下简称《公司章程》）； 2. 公司 2025 年 7 月 24 日刊登于《证券时报》《中国 ...

Group 1 - The company, Diou Home (SZ 002798), announced a share buyback plan on August 1, with a total of approximately 3.03 million shares to be repurchased, accounting for 0.6385% of the total share capital [2] - The maximum transaction price for the buyback was set at 4.98 CNY per share, while the minimum price was 3.01 CNY per share, with a total transaction amount of approximately 13.83 million CNY [2] - For the fiscal year 2024, the company's revenue composition indicates that manufacturing accounts for 99.03%, while other businesses contribute 0.97% [2]

Core Viewpoint - The announcement details the changes in equity ownership of Diou Home Group Co., Ltd. due to the conversion of convertible bonds, which does not alter the actual control of the company [2][3][6]. Group 1: Equity Changes - Zhang Zhi-Huan, an associated party of the actual controller Zhu Jiang, converted 1,049,870 "Diou Convertible Bonds" into shares, increasing the combined ownership of Zhu Jiang and his associates to 29.60% from 26.61% [2][3]. - The total shares increased by 5,427,645 due to the conversion of bonds, with the conversion completed on August 1, 2025 [3][6]. - The equity change does not lead to a change in actual control or affect the company's governance structure [3][6]. Group 2: Convertible Bonds Information - As of July 31, 2025, a total of 90,559,166 shares have been converted from "Diou Convertible Bonds," representing 23.41% of the total shares issued before the conversion [11][18]. - There are still 10,379,207 "Diou Convertible Bonds" unconverted, which is 69.19% of the total issued bonds [11][18]. - The initial conversion price was set at 13.53 CNY per share, which has undergone adjustments due to various corporate actions [13][14][15][17]. Group 3: Share Buyback Progress - The company approved a share buyback plan on July 10, 2024, with a range of 8,500,000 to 16,700,000 shares to be repurchased at a maximum price of 5.00 CNY per share [22][24]. - The buyback price limit was later adjusted to 8.40 CNY per share, and the buyback period was extended by six months [23][24]. - As of July 31, 2025, the company has repurchased 3,034,800 shares, accounting for 0.6385% of the total share capital, with a total transaction amount of 13,825,395 CNY [21][24].

Group 1 - The core announcement is about the cumulative conversion of "Dio Convertible Bonds" reaching 23.41% of the company's total issued shares before conversion, with a total of 90,559,166 shares converted [1][4] - The total number of "Dio Convertible Bonds" issued was 15,000,000, with a total issuance amount of 150,000 million yuan [1][2] - The conversion period for the "Dio Convertible Bonds" started on April 29, 2022, and will last until the maturity date on October 24, 2027 [2][4] Group 2 - The initial conversion price of the "Dio Convertible Bonds" was set at 13.53 yuan per share, which was later adjusted to 13.33 yuan per share on June 2, 2022, and further adjusted to 13.34 yuan per share on July 21, 2022 [2][3] - A significant downward adjustment of the conversion price to 5.1 yuan per share was approved on October 31, 2024, effective from November 1, 2024 [3][4] - As of July 31, 2025, 69.19% of the total issued convertible bonds had been converted into shares [4]

Group 1 - The core point of the announcement is that the equity change is due to the conversion of "Diou Convertible Bonds," which has led to an increase in the company's total share capital, resulting in a passive dilution of the shareholding ratio of the major shareholder, Sichuan Development Securities Investment Fund [1][2][5] - The Sichuan Development Securities Investment Fund's shareholding ratio decreased from 6.51% to 5.82% due to the bond conversion, while the number of shares held remained unchanged at 27,657,037 shares [1][5] - The announcement confirms that this equity change will not lead to a change in the actual control of the company and will not affect the company's governance structure or ongoing operations [1][5] Group 2 - The equity change occurred on July 31, 2025, and the company assures that the information disclosed is true, accurate, and complete [1][2] - The announcement includes a reference to a previous disclosure regarding the major shareholder's shareholding changes, indicating that the data prior to this change was sourced from a prior announcement made on July 16, 2025 [1][5] - The company has provided a detailed breakdown of the shareholding structure before and after the equity change, emphasizing that the change does not involve any reduction in the number of shares held by the major shareholder [1][5]