浙江五芳斋实业股份有限公司第十届董事会第三次会议决议公告

Group 1 - The board meeting of Zhejiang Wufangzhai Industrial Co., Ltd. was held on February 3, 2026, with all 9 directors present [2][3][4] - The meeting approved the proposal for the expected daily related transactions for 2026, ensuring that these transactions are based on normal business needs and do not harm the interests of shareholders [6][10] - The proposal for revising the remuneration management system for directors and senior executives was also approved, aiming to align compensation with company performance and individual contributions [11][12] Group 2 - The company plans to hold its first extraordinary shareholders' meeting of 2026 on March 3, 2026, with both onsite and online voting options available [31][32] - The meeting will discuss the approved proposals from the board meeting, ensuring transparency and participation from shareholders [34][35] - Shareholders are encouraged to register for the meeting in advance to facilitate smooth proceedings [40][41] Group 3 - The expected daily related transactions for 2026 are based on normal operational needs and are designed to enhance market competitiveness without dependency on related parties [14][28] - The pricing for these transactions will follow fair and reasonable principles, ensuring no harm to non-related shareholders [26][28] - The company maintains stable cooperative relationships with related parties, which will continue as long as there are legitimate business needs [28]