欧派家居集团股份有限公司关于参加广东辖区2025年投资者网上集体接待日活动的公告

Core Viewpoint - Oppein Home Group Co., Ltd. is actively engaging with investors through an online event to discuss its 2025 semi-annual performance and future strategies [2][3]. Group 1: Investor Engagement - The company will participate in the "2025 Guangdong Investor Collective Reception Day" on September 19, 2025, from 15:30 to 17:00 [2]. - The event will be conducted via an online interactive format, allowing investors to join through the "Panorama Roadshow" website [2]. - Key company representatives, including the financial officer and board secretary, will address investor inquiries regarding the company's performance and sustainable development [2]. Group 2: Shareholder Meeting Update - The third extraordinary general meeting of shareholders originally scheduled for September 29, 2025, has been postponed to September 30, 2025, due to the unavailability of some director candidates [5][6]. - The meeting will still focus on important resolutions, including the election of non-independent directors [6]. - The voting process will remain unchanged, with online voting available on the day of the meeting [8].