曲美家居集团股份有限公司2025年第一次临时股东会决议公告

Group 1 - The company held its first extraordinary general meeting of shareholders on September 15, 2025, in Beijing [2] - The meeting was convened by the board of directors and chaired by Chairman Zhao Ruihai, utilizing a combination of on-site and online voting methods [2][3] - A total of 10 directors were in office, with 2 present at the meeting, while the board secretary also attended [3][4] Group 2 - The meeting approved several resolutions, including the cancellation of the supervisory board and amendments to the company's articles of association [5] - Other approved resolutions included revisions to the rules of shareholder meetings, board meetings, independent director work systems, related party transaction management, external guarantee management, external investment management, and fundraising management [5][6] - The first resolution required a special majority, needing more than two-thirds of the voting rights held by attending shareholders to pass [6][7] Group 3 - The meeting was witnessed by lawyers from Shanghai Jintiancheng Law Firm, who confirmed that the procedures and results of the meeting complied with relevant laws and regulations [8][9] - The legal opinion concluded that the resolutions made during the meeting were legitimate and effective [9]