亚振家居股份有限公司2025年第四次临时股东会决议公告

Core Points - The company held its fourth extraordinary general meeting of shareholders on December 17, 2025, with no resolutions being rejected [2][5]. - The meeting was legally convened and conducted, with a combination of on-site and online voting methods [2][6]. Group 1: Meeting Details - The meeting took place at the company's museum in Jiangsu Province, Nantong City [2]. - The chairman of the board, Mr. Fan Weihao, presided over the meeting, which included attendance from 5 current directors and 3 additional attendees [3][4]. Group 2: Agenda and Resolutions - Two non-cumulative voting proposals were discussed: 1. Proposal to change the subsidiary's investment method and transfer assets for capital increase, which was approved [5]. 2. Proposal to sell assets to related parties, which was also approved [5]. - The related party, Shanghai Yazhen Investment Co., Ltd., which holds 26,275,200 shares, abstained from voting on the second proposal [6]. Group 3: Legal Verification - The meeting was witnessed by Guohao Law Firm, with lawyers providing legal opinions confirming the legality of the meeting's procedures and voting results [6].