建霖家居: 厦门建霖健康家居股份有限公司2025年第一次临时股东大会会议资料

Group 1 - The company is holding its first extraordinary general meeting of shareholders in 2025 on September 15, 2025, at 14:30 [3] - The meeting will take place at the conference room of the company's office located at 69 Tianfeng Road, Jimei District, Xiamen [3] - The agenda includes the announcement of the meeting's commencement, reporting attendance, and the election of vote counters [4] Group 2 - Shareholders or their proxies must register before the meeting and present valid identification [2] - The meeting will adopt a named voting method for the resolutions, and shareholders can express their voting intentions as "agree," "disagree," or "abstain" [2][3] - The first resolution to be discussed is the amendment of the company's articles of association and adjustments to the organizational structure [4]