海伦钢琴: 关于公司第六届董事会第十二次临时会议决议公告

Core Viewpoint - The board of directors of Helen Piano Co., Ltd. has approved the exemption of voluntary shareholding restrictions for directors and senior management, which is expected to facilitate the smooth implementation of control transfer transactions and promote business synergy and resource integration [1][2] Group 1: Board Meeting Decisions - The board meeting was held on September 1, 2025, with all 7 directors present, and the meeting complied with relevant laws and regulations [1] - The board approved the proposal to exempt voluntary shareholding restrictions, which aligns with regulatory guidelines and is deemed beneficial for the company's development [1][2] - The proposal received 3 votes in favor, with related directors abstaining from the vote, and it will be submitted to the shareholders' meeting for further approval [2] Group 2: Upcoming Shareholder Meeting - The company has scheduled its first extraordinary general meeting of shareholders for September 17, 2025, in accordance with legal and corporate governance requirements [2] - The proposal for the shareholder meeting received unanimous approval from all 7 voting members [2]