Shenzhen Fuanna Home Furnishings Co., Ltd. Announcement No.: 2026-004
Announcement on Resolutions of the 12th Meeting of the 6th Board of Directors
The Company and all members of the Board of Directors guarantee the content of the information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
The notice of the 12th meeting of the 6th Board of Directors of Shenzhen Fuanna Home Furnishings Co., Ltd. (hereinafter referred to as the "Company") was sent to all directors and senior management personnel via email and other communication methods on April 13, 2026. The meeting was held on April 23, 2026, at the Fuanna Longhua Headquarters Building, No. 2 Qingli Road, Longhua District, Shenzhen, in a combination of on-site and communication methods. Nine directors were eligible to attend, and nine directors actually attended. The meeting effectively exercised 9 voting rights. The meeting was convened and presided over by Mr. Lin Guofang, Chairman of the Company. Ms. Li Yan, Deputy General Manager and Secretary of the Board, and Ms. Zhang Qian, Financial Controller, attended the meeting. The convening and holding of the meeting complied with relevant laws, regulations, and the Articles of Association of the Company.
II. Deliberation of the Board Meeting
(I) Approved the "Proposal on the Full Text and Summary of the 2025 Annual Report"
The full text of the "2025 Annual Report" can be found on the CNINFO website (http://www.cninfo.com.cn). The summary of the "2025 Annual Report" can be found in the Company's designated information disclosure media, Securities Times, Securities Daily, Shanghai Securities News, and on the CNINFO website (http://www.cninfo.com.cn). This proposal was previously deliberated and approved by the 2026 First Meeting of the 6th Board of Directors' Audit Committee and the Third Preliminary Communication Meeting for the 2025 Audit Report. Voting results: 9 votes in favor, 0 against, 0 abstentions, 0 recused.