法狮龙家居建材股份有限公司关于聘任公司总经理及高级管理人员的公告

Group 1 - The company appointed Mr. Li Jingzu as the General Manager and Ms. Zong Fei as the Deputy General Manager, effective from the date of the board meeting approval until the current board's term ends [1][39]. - Mr. Li Jingzu holds 17,512,349 shares, representing 13.93% of the company's total share capital, with a voting power of 19.29% due to a voting rights delegation from Mr. Zhou Fuhai [2]. - Ms. Zong Fei does not hold any shares in the company and has no related party relationships with other directors or significant shareholders [3]. Group 2 - The company will hold its first extraordinary general meeting of 2025 on October 15, 2025, at 15:00, at its headquarters [9][12]. - The voting for the general meeting will be conducted through a combination of on-site and online voting methods [10]. - The agenda for the general meeting includes the election of directors and the approval of various proposals, including the appointment of new management [11][44]. Group 3 - The company plans to establish a wholly-owned subsidiary named Beichen Xingqiong (Beijing) Technology Co., Ltd. with a registered capital of 250 million yuan [58][59]. - The subsidiary will focus on artificial intelligence applications and related services, aligning with the company's strategic development goals [60][61]. - This investment is not classified as a related party transaction and does not constitute a major asset restructuring [61].