菲林格尔家居科技股份有限公司第六届董事会第十九次会议决议公告

Group 1 - The board of directors of Feilingeer Home Technology Co., Ltd. held its 19th meeting of the 6th session on December 5, 2025, with all directors present and no opposing or abstaining votes on all resolutions [2][3][6] - All resolutions passed during the meeting require submission to the shareholders' meeting for approval, including the election of a non-independent director and the review of related party transactions [4][10][12] - The meeting was conducted in compliance with legal and regulatory requirements [8] Group 2 - The company announced the convening of the 2025 Second Extraordinary General Meeting of Shareholders, scheduled for December 23, 2025, at 14:00, with both on-site and online voting options available [21][22][23] - Shareholders must register for the meeting by December 18, 2025, and can participate either in person or through a proxy [31][32] - The voting process includes provisions for multiple shareholder accounts and emphasizes the importance of timely participation by minority investors [29][30] Group 3 - The company is undergoing a review of related party transactions due to previous non-compliance with disclosure requirements, involving contracts with A Company and B Company for construction projects [38][39] - The total contract amounts for these projects are 91.78 million yuan and 200 million yuan, respectively, with significant portions of these amounts already incurred in previous years [45][46] - The company aims to rectify past issues and ensure compliance with regulatory standards through this review process [44][48]