匠心家居：关于董事会换届选举的公告

Group 1 - The company announced that it will hold the 23rd meeting of the second board of directors on January 20, 2026, to review the proposals for the election of the third board of directors [1] - The board agreed to nominate four candidates for non-independent directors: Ms. Li Xiaoqin, Mr. Xu Meijun, Mr. Zhang Congying, and Ms. Xu Hongmei [1] - The board also agreed to nominate three candidates for independent directors: Mr. Li Yunda, Mr. Shangguan Junjie, and Ms. Ding Yan [1]