红星美凯龙家居集团股份有限公司第五届董事会第四十一次临时会议决议公告

Core Points - The company held its 41st temporary board meeting on July 18, 2025, where key decisions regarding management changes were made [1][12] - The board approved the appointment of Shi Yaofeng as the new General Manager, effective immediately until the end of the current board's term [1][13] - The board also approved the nomination of Xu Guofeng as a non-executive director, pending approval at the upcoming shareholders' meeting [5][17] Management Changes - Shi Yaofeng was appointed as General Manager, previously serving as Executive Director and Deputy General Manager [1][13] - The resignation of Che Jianxing as General Manager was accepted, although he will continue to serve as an Executive Director [13][14] - Li Jianhong also resigned from his position as a non-executive director [13][14] Board Composition - The board's decision to appoint Xu Guofeng as a non-executive director was based on his qualifications and experience, and he will not receive any remuneration for this role [5][17] - The board confirmed that the resignations of Che Jianxing and Li Jianhong would not affect the board's operational capacity [14] Upcoming Events - The company plans to hold its fifth temporary shareholders' meeting in 2025, with details to be disclosed later [9][10]