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 可转换公司债券回售的法律意见书 致：帝欧家居集团股份有限公司 本所律师依据《证券法》《律师事务所从事证券法律业务管理办法》《律师 事务所证券法律业务执业规则（试行）》等规定及本法律意见书出具日以前已经 发生或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信用原则， 进行了充分的核查验证，保证本法律意见书所认定的事实真实、准确、完整，所 发表的结论性意见合法、准确，不存在虚假记载、误导性陈述或者重大遗漏，并 承担相应法律责任。 为出具本法律意见书，本所律师审查了公司提供的与本次回售有关的文件， 包括有关记录、资料和证明，并就本次回售所涉及的相关事实和法律事项进行了 核查。 1 公司已向本所保证，公司已向本所披露一切足以影响本法律意见书出具的事 实并提供了本所为出具本法律意见书所要求公司提供的原始书面材料、副本材料、 复印材料、承诺函或证明，并无隐瞒记载、虚假陈述和重大遗漏之处；公司提供 给本所的文件和材料是真实、准确、完整和有效的，且文件材料为副本或复印件 的，其与正本或原件一致和相符。 本所仅就与公司本次回售相关的法律问题发表意见，且仅根据中国 ...

Core Insights - The Chinese smart bathroom cabinet industry is experiencing rapid growth driven by advancements in IoT and AI technologies, as well as ongoing consumer upgrades [1][14] - The market size of the smart bathroom cabinet industry in China is projected to grow from 0.809 billion yuan in 2017 to 3.526 billion yuan in 2024, with a compound annual growth rate (CAGR) of 23.39% [1][14] - Factors such as the promotion of refined decoration policies, the release of old housing renovation demands, and consumption upgrades are expected to sustain the market's robust growth [1][14] Industry Overview - Smart bathroom cabinets integrate modern smart technologies, enhancing user convenience and comfort, and are primarily composed of smart mirror cabinets and smart basins [3] - Smart mirror cabinets feature functions like anti-fog, light adjustment, and radar sensing, while smart basins are designed for antibacterial and easy-clean properties [3][5] Industry Development Background - The continuous increase in per capita disposable income and consumer spending in China provides a solid economic foundation for the smart bathroom cabinet industry [7] - In 2024, the national per capita disposable income is expected to reach 41,300 yuan, with a year-on-year growth of 5.3% [7] Industry Chain - The upstream of the smart bathroom cabinet industry includes raw materials like ceramics, wood, and smart components, while the midstream involves manufacturing, and the downstream encompasses sales channels [9] Market Trends - Customization is becoming a significant trend, with products expected to offer personalized solutions based on user needs and preferences [24] - The industry is also moving towards personalization, with designs that blend Eastern aesthetics with modern minimalism, allowing for user-defined settings [25] Key Companies - Arrow Home Group Co., Ltd. reported a revenue of 789 million yuan from bathroom furniture in 2024, reflecting a year-on-year growth of 2.33% [20] - Diao Home Group Co., Ltd. achieved a revenue of 540 million yuan from its bathroom products in 2024, focusing on high-quality sanitary ware [22] Competitive Landscape - The smart bathroom cabinet industry features a tiered structure, with high-end foreign brands in the first tier, national brands like Arrow and Huida in the second tier, and regional brands in the third tier [17][18]

Group 1 - The company, 帝欧家居, announced the convening of its fourth extraordinary general meeting of shareholders for 2025 on August 8, 2025 [2] - The meeting approved a proposal to change the use of raised funds and permanently supplement the remaining raised funds into working capital [2]

关于帝欧家居集团股份有限公司 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： 司章程》（以下简称《公司章程》）； 北京金杜（成都）律师事务所 报》《证券日报》、巨潮资讯网及深圳证券交易所网站的《帝欧家居集团股份有 限公司第六届董事会第二次会议决议的公告》； 报》《证券日报》、巨潮资讯网及深圳证券交易所网站的《帝欧家居集团股份有 ...

Meeting Details - The meeting was held on August 8, 2025, at 14:30, with network voting available from 9:15 to 15:00 on the same day [1] - A total of 32.3534% of the voting shares were represented at the meeting, with 4 shareholders present in person representing 61,563,856 shares (13.6596% of total voting shares) and 106 shareholders voting online representing 84,252,608 shares (18.6938% of total voting shares) [1] Voting Results - The proposal to change the use of raised funds and permanently supplement remaining funds into working capital was approved, with 145,547,264 shares in favor, accounting for the majority of the voting shares present [2] - Among minority shareholders, 2,303,738 shares voted in favor (89.5373%), while 256,200 shares opposed (9.9575%), and 13,000 shares were abstained [3] Legal Opinion - The legal representatives confirmed that the meeting's procedures complied with relevant laws and regulations, and the qualifications of attendees and the convenor were valid [3]

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 ...