曲美家居集团股份有限公司关于召开2025年第二次临时股东会的通知

Group 1 - The company will hold its second extraordinary general meeting of shareholders in 2025 on November 27 at 14:30 in Beijing [1][4] - The voting method for the meeting will combine on-site voting and online voting through the Shanghai Stock Exchange's network voting system [2][4] - The online voting will be available on the same day from 9:15 to 15:00, with specific time slots for trading system voting [2][4] Group 2 - The meeting will review specific proposals, including one that requires separate counting of votes from minority investors [5] - There are no special resolutions or proposals involving related shareholders that require abstention from voting [5] - Shareholders must complete voting for all proposals before submission, and multiple accounts can be used for voting [6][8] Group 3 - Shareholders must register to attend the meeting, providing necessary identification and documentation [11][12] - The registration period is set for November 24, 2025, with specific time slots for registration [12] - The company will provide communication details for inquiries related to the meeting [12]