曲美家居：关于增补公司董事的公告

Core Viewpoint - Qu Mei Home announced the convening of the 19th meeting of the fifth board of directors on November 11, 2025, to review the proposal for the addition of new directors [2] Summary by Sections - Board of Directors - The company has proposed to add Yang Min and Huang Wei as candidates for the fifth board of directors, with their term starting from the date of approval by the shareholders' meeting until the end of the current board's term [2]