我乐家居: 2025年第二次临时股东会会议资料

Core Points - The company is holding a shareholders' meeting on September 12, 2025, at 14:00, to discuss various proposals and ensure the orderly conduct of the meeting [3][4] - The meeting will include voting on a profit distribution plan and the nomination of an independent director candidate [4][5][7] Meeting Procedures - Attendees must sign in and present valid identification and shareholding documents [2][3] - The meeting will follow a structured agenda, including the announcement of the meeting's start, reporting on attendance, and voting on key proposals [4][5] - Voting will be conducted both on-site and online, with a requirement for attendees to refrain from speaking during the voting process [4][5] Proposals for Discussion - Proposal 1: The company plans to distribute a cash dividend of approximately RMB 47.88 million, based on the total share capital as of June 30, 2025 [4][5] - Proposal 2: The nomination of Su Xijia as an independent director candidate due to the resignation of Liu Jiayong after six years of service [5][6] - Proposal 3: A modification of the company's business scope to include various manufacturing and sales activities related to home furnishings and smart home devices [7][9] - Proposal 4: Amendments to the company's articles of association regarding the appointment of the legal representative and operational management [8][11]