Furi Group Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors and senior management guarantee that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
Special Reminder:
- There were no rejected or amended proposals at this shareholders' meeting.
- This shareholders' meeting does not involve changes to resolutions previously approved by past shareholders' meetings.
Meeting Details
The 2025 Annual General Meeting of Shareholders of Furi Group Co., Ltd. was held on April 29, 2026, at 2:30 PM in the company's multifunctional hall. The online voting period was also on April 29, 2026. The specific times for online voting through the Shenzhen Stock Exchange trading system were: April 29, 2026, from 9:15 AM to 9:25 AM, 9:30 AM to 11:30 AM, and 1:00 PM to 3:00 PM; voting through the Shenzhen Stock Exchange internet voting system was available from 9:15 AM to 3:00 PM on April 29, 2026. The meeting was convened by the Board of Directors and presided over by Chairman Zhang Guohua. The convening, holding, and voting procedures of the meeting complied with the Company Law, the Rules for Shareholders' Meetings of Listed Companies, and the Company’s Articles of Association.
Attendance
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Overall Attendance A total of 581 shareholders and shareholder representatives attended the meeting, representing 352,280,561 shares with voting rights, accounting for 37.2138% of the total shares with voting rights.
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On-site Attendance Thirteen shareholders and shareholder representatives attended the meeting in person, representing 343,846,889 shares with voting rights, accounting for 36.3229% of the total shares with voting rights.