曲美家居集团股份有限公司2025年第二次临时股东会决议公告

Group 1 - The second extraordinary general meeting of shareholders for Qu Mei Home Group Co., Ltd. was held on November 27, 2025, in Beijing [2] - The meeting was convened by the board of directors and chaired by Chairman Zhao Ruihai, utilizing a combination of on-site and online voting methods, in compliance with the Company Law and the Articles of Association [2] - There were no resolutions rejected during the meeting, and all resolutions were passed with more than half of the voting rights held by attending shareholders [5][6] Group 2 - The meeting was attended by 10 current directors, with one director absent due to work commitments, while the board secretary, Sun Xiaoyang, was present [3][4] - The law firm Shanghai Jintiancheng Law Firm provided legal witness services for the meeting, confirming that the procedures and results of the meeting complied with relevant laws and regulations [8]