亚振家居股份有限公司2025年第三次临时股东大会决议公告

Meeting Overview - The shareholders' meeting was held on September 12, 2025, at the company's museum in Jiangsu Province [1] - The meeting was chaired by the company's chairman, Mr. Fan Weihua, and utilized both on-site and online voting methods [1] - Attendance included 4 out of 5 current directors and all 3 current supervisors, while the board secretary and one director were absent due to scheduling conflicts [1] Resolutions Passed - The following resolutions were approved during the meeting: 1. Cancellation of the supervisory board and amendments to the Articles of Association and related systems [1] 2. Revision of the Related Party Transaction Management Measures [1] 3. Revision of the Independent Director Work System [1] 4. Appointment of the accounting firm for the year 2025 [2] 5. Related party transaction involving the subsidiary Guangxi Zirconium Technology Co., Ltd. [2] Voting Details - The first resolution required a special resolution, passing with over two-thirds of the valid voting rights [2] - The fifth resolution involved a related party transaction, with Mr. Wu Tao and Mr. Fan Weihua abstaining from the vote due to their control over the related entity [2] - Voting for resolutions 1 to 5 was conducted separately for shareholders holding less than 5% of the company's shares [2] Legal Verification - The meeting was witnessed by Guohao Law Firm, confirming that the procedures followed were in compliance with laws, regulations, and the company's Articles of Association [2]