文峰大世界连锁发展股份有限公司 关于公司副总经理被留置的公告

Group 1 - The company announced that its Vice President, Ms. Qin Guofen, is under investigation and has been placed under detention by the Qidong Municipal Supervisory Committee, but this matter is personal and unrelated to the company's operations [1] - The company assures that the investigation will not significantly impact its daily operations, which are proceeding normally [1] - The company will continue to monitor the situation and fulfill its information disclosure obligations as required by law [1] Group 2 - The company held its third extraordinary general meeting of shareholders on November 20, 2025, at its conference room in Nantong, Jiangsu Province [3] - The meeting was attended by 8 out of 9 current directors, with one independent director absent due to work commitments [5] - A resolution to change the accounting firm was passed during the meeting [6]