Securities Code: 002327 Securities Abbreviation: Fuanna Announcement Number: 2026-015 Shenzhen Fuanna Home Furnishings Co., Ltd. Notice of the 2025 Annual General Meeting
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or material omissions.
Important Notice: In accordance with the resolution of the twelfth meeting of the sixth Board of Directors of Shenzhen Fuanna Home Furnishings Co., Ltd. (hereinafter referred to as the "Company"), the Company has decided to hold the 2025 Annual General Meeting on May 15, 2026, to review the proposals submitted by the Board of Directors. The specific matters are hereby notified as follows:
I. Basic Information of the Meeting
- Meeting Session: 2025 Annual General Meeting
- Convener of the Meeting: The Board of Directors
- The convening and holding of this meeting comply with the "Company Law of the People's Republic of China," the "Shenzhen Stock Exchange Stock Listing Rules," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guide No. 1 - Standardized Operation of Main Board Listed Companies," and other laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association" of the Company.
- Meeting Time: (1) On-site Meeting Time: May 15, 2026, 14:00 (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange trading system is May 15, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00. The specific time for voting through the Shenzhen Stock Exchange Internet Voting System is any time from 9:15 to 15:00 on May 15, 2026.
- Meeting Method: The meeting will be held through a combination of on-site voting and online voting. Company shareholders can only choose one method, either on-site voting or online voting. If the same voting right is exercised multiple times, the first vote cast will prevail.