居然智家新零售集团股份有限公司二〇二五年第二次临时股东大会会议决议公告

Core Points - The company held its second extraordinary general meeting of shareholders in 2025 on September 1, 2025, to discuss and vote on several proposals [6][12] - The meeting was attended by 999 shareholders and representatives, representing 4,301,147,687 shares, which is 69.0720% of the total voting shares [8][9] - The meeting included proposals for adjusting the guarantee limits for the company and its subsidiaries, the re-election of a non-independent director, and amendments to the company's articles of association [12][16][18] Proposal Summaries - Proposal 1: Adjustment of the guarantee limits for 2025 was approved with 99.9212% of the votes in favor, totaling 4,297,759,555 shares [13][14] - Proposal 2: The re-election of Yang Fang as a non-independent director was approved with 99.8783% of the votes in favor, totaling 4,295,913,887 shares [16][17] - Proposal 3: Amendments to the company's articles of association were approved with 99.9536% of the votes in favor, totaling 4,299,153,955 shares [18][19] Attendance and Voting Details - The meeting combined both on-site and online voting methods, with the on-site meeting held at the company's headquarters in Beijing [5][7] - Among the attendees, 993 were small shareholders, representing 415,221,750 shares, which is 6.6680% of the total voting shares [9][10] - The legal opinion provided by Beijing Haiwen Law Firm confirmed that the meeting's procedures and voting results were in compliance with relevant laws and the company's articles of association [21]