亚振家居股份有限公司关于召开2025年第二次临时股东大会的通知

Group 1 - The company will hold its second extraordinary general meeting of shareholders in 2025 on August 28, 2025 [2][15] - The meeting will be conducted using a combination of on-site and online voting methods [2][3] - The online voting will take place on the same day as the meeting, from 9:15 AM to 3:00 PM [3] Group 2 - The board of directors has proposed the election of new board members, including Wu Tao, Fan Weihao, and Sun Chengdong, with the latter being an independent director candidate [21][30] - The board has also approved the appointment of Yang Lin as the new deputy general manager and board secretary [23][31] - The board meeting that approved these proposals was held on August 12, 2025, with all directors present [20][22] Group 3 - The company has received resignation letters from several key executives, including the chairman and the board secretary, due to work adjustments [29][30] - The resignations will temporarily leave the board below the legal minimum number of directors, necessitating the election of new directors at the upcoming shareholder meeting [30] - The company acknowledges the contributions of the departing executives and will ensure a smooth transition in governance [30]