法狮龙家居建材股份有限公司关于修订《公司章程》及修订、制定、废除相关治理制度并办理工商变更登记的公告

Core Points - The company has revised its Articles of Association and related governance systems to enhance corporate governance and comply with new regulations effective from July 1, 2024 [1][2] - The revised Articles of Association and related systems will be disclosed on the Shanghai Stock Exchange website [1] Group 1: Articles of Association Revision - The company held its 10th meeting of the 3rd Board of Directors on December 8, 2025, where the proposal to revise the Articles of Association was approved [1][17] - The revisions are based on the latest regulations from the Company Law and the China Securities Regulatory Commission [1] - The specific changes involve numerous articles, with adjustments in numbering and wording without substantial content changes [1] Group 2: Shareholders Meeting - A second extraordinary shareholders meeting is scheduled for December 24, 2025, to review the proposed revisions [5][6] - The meeting will utilize both on-site and online voting methods, with specific timeframes for voting [7][9] - Shareholders must register to attend the meeting, with detailed registration procedures outlined [11][13]