菲林格尔家居科技股份有限公司关于召开2026年第一次临时股东会的通知

Group 1 - The company will hold its first extraordinary general meeting of 2026 on January 15, 2026, at 14:00 in Shanghai [2][52] - The meeting will adopt a combination of on-site and online voting methods [2][52] - The online voting system will be provided by the Shanghai Stock Exchange, with voting available from 9:15 to 15:00 on the day of the meeting [3][52] Group 2 - The company will remind shareholders of the meeting and voting through a service provided by Shanghai Stock Exchange Information Network Co., Ltd. [53] - Shareholders must register to attend the meeting, with registration available from January 12, 2026 [14][15] - The company will ensure that all voting rights are exercised according to the regulations, including provisions for shareholders with multiple accounts [9][10]