南京我乐家居股份有限公司2025年第二次临时股东会决议公告

Meeting Overview - The shareholders' meeting was held on September 12, 2025, at the company's conference room in Nanjing [1] - The meeting was chaired by the company's chairman, NINA YANTI MIAO, and utilized a combination of on-site and online voting, complying with legal regulations [1] - All 7 current directors attended the meeting, along with the vice general manager and the financial director [1] Resolutions Passed - The following resolutions were approved during the meeting: 1. Proposal for the 2025 semi-annual profit distribution plan [2] 2. Proposal to amend the company's business scope [2] 3. Proposal to revise the company's articles of association [2] - The first and fourth proposals were special resolutions requiring a two-thirds majority, while the second and third were ordinary resolutions requiring a simple majority [2] Legal Compliance - The meeting was witnessed by lawyers from DeHeng Law Offices, confirming that all procedures, qualifications, and voting processes adhered to relevant laws and regulations [3] - The legal opinion stated that the meeting's resolutions were valid and complied with the Company Law and Securities Law [3]