Shenzhen Fuanna Home Furnishings Co., Ltd. Securities Code: 002327 Securities Abbreviation: Fuanna Announcement No.: 2026-017
Shenzhen Fuanna Home Furnishings Co., Ltd. 2025 Annual General Meeting Resolution Announcement
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 significant omissions.
Special Notes:
- No proposals were rejected at this shareholder meeting.
- This shareholder meeting did not involve any changes to previously passed resolutions.
I. Meeting Convening and Attendance
(I) Meeting Time: On-site meeting time: May 15, 2026 (Friday) at 14:00; Online voting time: The specific time for online voting through the Shenzhen Stock Exchange system was 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 was any time between 9:15 and 15:00 on May 15, 2026.
(II) On-site Meeting Location: Meeting Room No. 2, 1st Floor, Fuanna Longhua Headquarters Building, No. 2 Qingli Road, Longhua District, Shenzhen, Shenzhen Fuanna Home Furnishings Co., Ltd.
(III) Meeting Method: This shareholder meeting adopted a combination of on-site voting and online voting.
(IV) Meeting Convener: The Company's Board of Directors
(V) Meeting Chairman: Mr. Lin Guofang, Chairman
(VI) The convening, holding, and voting procedures of this shareholder meeting comply with the "Company Law of the People's Republic of China," the "Securities Law of the People's Republic of China," the "Rules for Shareholders' Meetings of Listed Companies," and other laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association."
(VII) Attendance: A total of 249 shareholders and their authorized representatives attended this shareholder meeting, representing 452,922,361 shares, accounting for 54.7411% of the total voting shares of the Company. Among them, 13 shareholders and their authorized representatives attended the on-site meeting, representing 348,404,661 shares, accounting for 42.1089% of the total voting shares of the Company. A total of 236 shareholders attended the meeting via online voting, representing 104,517,700 shares, accounting for 12.6322% of the total voting shares of the Company. A total of 248 small and medium shareholders and their authorized representatives attended this shareholder meeting, representing 119,932,900 shares, accounting for 14.4953% of the total voting shares of the Company. Among them, 12 small and medium shareholders and their authorized representatives attended the on-site meeting, representing 15,415,200 shares, accounting for 1.8631% of the total voting shares of the Company. A total of 236 small and medium shareholders attended the meeting via online voting, representing 104,517,700 shares, accounting for 12.6322% of the total voting shares of the Company. (Note: As of the stock registration date for this shareholder meeting, the Company's total share capital was 838,245,539 shares. The employee stock ownership plan securities account held 10,856,055 shares of the Company. In accordance with the relevant provisions of the Company's "2025 Employee Stock Ownership Plan (Draft)," holders of the 2025 employee stock ownership plan waived their voting rights for shares indirectly held through this employee stock ownership plan. Therefore, the total number of voting shares at this shareholder meeting was 827,389,484 shares.) The Company's directors, the secretary of the board of directors, other senior management personnel, and the witnessing lawyers attended/were present at this shareholder meeting. The lawyers from JunZeJun (Shenzhen) Law Firm, engaged by the Company, witnessed this shareholder meeting and issued a legal opinion.
II. Proposal Review and Voting Results
This shareholder meeting adopted a combined on-site and online voting method, and the following proposals were reviewed and approved: