中源家居: 中源家居股份有限公司董事会议事规则（2025年8月修订）

Core Points - The document outlines the rules for the board of directors of Zhongyuan Home Co., Ltd, aiming to standardize meeting procedures and decision-making processes to enhance the board's operational efficiency and decision-making quality [1][2][3] Group 1: Board Composition and Responsibilities - The board consists of 7 directors, including 1 chairman, 1 employee representative director, and 3 independent directors [2][4] - The board is responsible for convening shareholder meetings, executing shareholder resolutions, and making decisions on the company's operational plans and investment proposals [13] Group 2: Meeting Procedures - The board must hold at least two regular meetings each year, with provisions for calling temporary meetings under specific circumstances [4][5] - Meeting notifications must be sent out 10 days in advance for regular meetings and 3 days for temporary meetings, with exceptions for urgent situations [9][10] Group 3: Voting and Decision-Making - Decisions require a majority vote from the directors present, with specific rules for abstentions and conflicts of interest [20][21] - Proposals that are not approved cannot be reconsidered within a month unless significant changes occur [24] Group 4: Documentation and Record-Keeping - Meeting records must be accurate and comprehensive, reflecting the opinions of attendees and decisions made [27][28] - The board's resolutions must be announced in accordance with stock exchange regulations, and confidentiality is required until the announcement [30][31]