中源家居股份有限公司2025年第二次临时股东会决议公告

Group 1 - The board of directors and all directors guarantee that the announcement content does not contain any false records, misleading statements, or major omissions, and they bear legal responsibility for its authenticity, accuracy, and completeness [1] - The shareholders' meeting was held on November 26, 2025, at the British Center, 26th Floor, European Financial City, Cangqian Street, Yuhang District, Hangzhou, Zhejiang Province [2] - The meeting was conducted with a combination of on-site and online voting, presided over by the chairman, Mr. Cao Yong, and complied with the provisions of the Company Law and the Articles of Association [2] Group 2 - A total of 7 directors were present, with 5 attending the meeting, including independent directors who participated via video [3] - The company secretary, Ms. Zhang Yun, and other senior executives also attended the meeting [4] - The proposal to change the registered capital and amend the Articles of Association was approved, with more than two-thirds of the voting rights held by attending shareholders voting in favor [5][6] Group 3 - The meeting was witnessed by Zhejiang Tiance Law Firm, with lawyers Zhang Sheng and Jiang Yucheng present [7] - The lawyers concluded that the procedures for convening and holding the shareholders' meeting, as well as the qualifications of the conveners and attendees, complied with legal and regulatory requirements, and the voting results were legal and valid [8]