喜临门家具股份有限公司 2025年第三次临时股东会决议公告

Meeting Overview - The shareholders' meeting was held on December 25, 2025, at the company's factory in Shaoxing, Zhejiang Province [1] - The meeting was convened by the board of directors and was conducted using a combination of on-site and online voting [1] Attendance - Out of 9 current directors, 8 attended the meeting, with one director absent due to work commitments [2] - The board secretary and some senior executives also attended the meeting [2] Proposal Review - The first proposal regarding the change of the company name and the revision of the Articles of Association was approved [3] - The second proposal concerning the establishment of a remuneration management system for directors and senior management was also approved [3] - The first proposal required a special resolution, which was passed with more than two-thirds of the valid voting rights held by attending shareholders [3] Legal Verification - The meeting was witnessed by Zhejiang Tiance Law Firm, confirming that the convening and voting procedures complied with legal and regulatory requirements [4] - The voting results were deemed legal and valid [4]