德才装饰股份有限公司关于公司职工代表董事辞职暨选举职工代表董事的公告

Group 1 - The resignation of employee representative director Pei Wenjie was submitted on February 26, 2026, due to work arrangements, but he will continue to hold other positions within the company [2][3] - Guo Zhen was elected as the new employee representative director during the first employee representative meeting held on February 26, 2026, with a term aligned with the current board [2][4] - Pei Wenjie's resignation does not affect the legal number of directors on the board, ensuring the board's normal operation [3] Group 2 - The company plans to sell a residential property and three warehouse properties to director Ye He for a total of 22.9278 million yuan to optimize its asset structure and improve operational efficiency [8][12] - This transaction is classified as a related party transaction and does not constitute a major asset restructuring [9][10] - The board approved the transaction with a unanimous vote, and it does not require shareholder meeting approval [10][30] Group 3 - The properties involved in the transaction include a residential unit of 146.45 m² and three warehouse units with areas of 144.15 m², 14.61 m², and 30.26 m² [15][19] - The transaction price was determined based on an asset appraisal report valuing the properties at 22.073 million yuan, with the agreed sale price being 22.9278 million yuan [19][25] - The transaction is expected to enhance the company's asset utilization and will not harm the interests of shareholders, particularly minority shareholders [29] Group 4 - The company will hold its first temporary shareholders' meeting on March 16, 2026, with both onsite and online voting options available [35][36] - The meeting will discuss various proposals, including the approval of the sale of assets to related parties and the election of a new non-independent director [38][64] - Shareholders must register to attend the meeting, either in person or through a proxy, with specific documentation required for registration [45][46]