Group 1 - The company Arrow Home Group Co., Ltd. will hold its second extraordinary general meeting of shareholders on December 25, 2025, combining on-site and online voting methods [1][2][3] - The meeting will start at 14:00 on December 25, 2025, with online voting available from 9:15 to 15:00 on the same day [2][3] - Shareholders registered by the close of trading on December 18, 2025, will be eligible to attend the meeting and vote [4][5] Group 2 - The meeting will discuss the election of 6 non-independent directors and 4 independent directors using a cumulative voting method [5][6] - The remuneration for non-independent directors who also serve as senior management will be based on their management roles, while independent directors will receive an annual allowance of 120,000 yuan, with the chair of the audit committee receiving 150,000 yuan [6][7] - All proposals will be subject to separate voting for minority investors to enhance their rights [6][7] Group 3 - The company will provide a network voting platform through the Shenzhen Stock Exchange, with specific procedures outlined for shareholders [10][19] - Registration for the meeting will be open from December 19 to December 24, 2025, with specific requirements for personal and corporate shareholders [8][9] - The meeting will take place at the company's headquarters in Foshan, Guangdong Province [5]
箭牌家居集团股份有限公司关于召开2025年第二次临时股东会的通知