大亚圣象家居股份有限公司 关于召开2025年第一次临时股东大会的提示性公告

Meeting Overview - The company will hold its first extraordinary general meeting of shareholders in 2025 on September 19, 2025, at 2:00 PM [2] - The meeting will be convened by the board of directors, following the approval of the proposal to convene the meeting during the eighth meeting of the ninth board of directors on August 26, 2025 [1] - The meeting complies with relevant laws and regulations, including the Company Law and Securities Law [1] Voting Details - The meeting will combine on-site voting and online voting [3] - The record date for shareholders to attend the meeting is September 11, 2025 [4] - Shareholders or their proxies who hold shares on the record date are entitled to attend the meeting [5] Attendees - Attendees include shareholders, directors, supervisors, senior management, and appointed lawyers [6] Meeting Location - The meeting will take place at the company's conference room located at No. 99 Qiliang Road, Economic Development Zone, Danyang City, Jiangsu Province [7] Agenda Items - The meeting will review specific proposals, with Proposal 1 requiring a two-thirds majority for approval [10] - Proposal 2 will be voted on item by item, with certain items also requiring a two-thirds majority [10] Registration Information - Shareholders must register to attend the meeting, with specific identification requirements outlined [13] - Registration will occur on September 12, 2025, during specified hours [14] Voting Process - Shareholders can vote through the Shenzhen Stock Exchange trading system and internet voting system on the day of the meeting [15][18] - Detailed procedures for online voting and registration are provided [17][18]