华帝股份有限公司 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 December 4, 2025, at 14:30 [3][43] - The meeting will combine on-site voting and online voting, with specific time slots for online voting [4][11] - Shareholders must register by December 3, 2025, to attend the meeting, and various registration methods are provided [9][10] Group 2 - The company announced the resignation of two vice presidents, Wang Cao and Jiang Lingwei, due to personal reasons, effective immediately upon submission of their resignation [22] - The company appointed Han Wei as the new vice president, with a term lasting until the end of the current board's term [24][42] - The company expressed gratitude for the contributions of the departing vice presidents during their tenure [22] Group 3 - The company plans to change its business scope and amend its articles of association, which was approved in the board meeting on November 18, 2025 [28][41] - The new business scope includes a wider range of products and services, such as kitchenware, household appliances, and various manufacturing and sales activities [30] - The amendments to the articles of association will be submitted for shareholder approval [31][32] Group 4 - The company intends to apply for a comprehensive credit limit of up to 3.7 billion RMB for the year 2026, which remains unchanged from 2025 [35][39] - The credit will cover various financial services, including loans and guarantees, with the board authorizing the chairman to manage these transactions [36][39] - This proposal will also be presented for shareholder approval [40]