广东皮阿诺科学艺术家居股份有限公司第四届董事会第九次会议决议公告

Group 1 - The company held its ninth meeting of the fourth board of directors on June 12, 2025, with all seven directors present, and the meeting was conducted in accordance with relevant laws and regulations [1][2][3]. - The board approved a proposal to reduce the investment amount in the Hangzhou Licheng Qiyue Equity Investment Fund Partnership, which constitutes a related party transaction [2][4][9]. - The proposal will be submitted to the company's second extraordinary general meeting of shareholders on June 30, 2025, for approval [5][4]. Group 2 - The company’s wholly-owned subsidiary, Zhongshan Shenghe Decheng Investment Development Co., Ltd., plans to reduce its investment in the partnership from RMB 100 million to RMB 26.79 million, reflecting a significant decrease in its stake [7][8][9]. - The total registered capital of the partnership will decrease from RMB 244 million to RMB 122.98 million following the reduction [9][10]. - The board's decision was made with a unanimous vote of 7 in favor, with no abstentions or objections [3][10]. Group 3 - The investment in the partnership is part of a broader strategy to align with market conditions and the company's financial arrangements, and the reduction is not expected to adversely affect the company's financial status or operations [24][25]. - The company has not engaged in any related party transactions with Licheng Chensheng since the beginning of 2025, aside from the current transaction [25]. Group 4 - The company will hold its second extraordinary general meeting of shareholders on June 30, 2025, to discuss the proposals approved by the board [28][30]. - The meeting will be conducted both in-person and via online voting, with specific procedures outlined for shareholder participation [30][35].