Securities Code: 002375 Securities Abbreviation: Yasha Shares Announcement No.: 2026-011
Zhejiang Yasha Decoration Co., Ltd. Announcement of Resolutions of the Fifth Meeting of the Seventh 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.
The fifth meeting of the seventh Board of Directors of Zhejiang Yasha Decoration Co., Ltd. (hereinafter referred to as the "Company") was held on April 24, 2026, at 9:00 AM in the Company's conference room through on-site and teleconference voting.
The notice of this meeting was sent to all directors on April 13, 2026, by written, telephone, fax, and email. The meeting was presided over by Chairman Ding Zecheng. Five directors were expected to attend, and five directors actually attended. Company senior management attended the meeting. The meeting reached the legal quorum and complied with the provisions of the "Company Law" and the "Articles of Association." After careful deliberation by the attending directors and their signatures on the voting slips, the following resolutions were deliberated and approved:
-
With 5 votes in favor, 0 votes against, and 0 abstentions, the resolution on the "2025 Annual Report and Summary" was deliberated and approved. The Audit Committee deliberated and approved this proposal at its first meeting in 2026 and agreed to submit it to the Board of Directors for deliberation. The annual report can be found on the Company's designated information disclosure website, CNinfo.com.cn (http://www.cninfo.com.cn). The summary of the annual report was published in the China Securities Journal, Shanghai Securities News, Securities Times, and Securities Daily on April 28, 2026, and on the Company's designated information disclosure website, CNinfo.com.cn (http://www.cninfo.com.cn).
-
With 5 votes in favor, 0 votes against, and 0 abstentions, the resolution on the "2025 Board of Directors Work Report" was deliberated and approved. Detailed content can be found in the Company's 2025 Annual Report. The annual report can be found on the Company's designated information disclosure website, CNinfo.com.cn (http://www.cninfo.com.cn).
The independent directors Liu Xiaoyi, Wang Weian, Fu Liying, Wang Hong, and Hao Zhenjiang submitted the "2025 Independent Directors' Performance Report" to the Board of Directors, and they will present their reports at the Company's 2025 Annual General Meeting. This proposal still needs to be submitted to the Company's general meeting of shareholders for deliberation.
-
With 5 votes in favor, 0 votes against, and 0 abstentions, the resolution on the "2025 General Manager Work Report" was deliberated and approved. Detailed content can be found in the Company's 2025 Annual Report. The annual report can be found on the Company's designated information disclosure website, CNinfo.com.cn (http://www.cninfo.com.cn).
-
With 5 votes in favor, 0 votes against, and 0 abstentions, the resolution on the "Proposal on Profit Distribution for 2025" was deliberated and approved. The Audit Committee deliberated and approved this proposal at its first meeting in 2026 and agreed to submit it to the Board of Directors for deliberation. The "Announcement on the Proposal for Profit Distribution for 2025" can be found on the Company's designated information disclosure media, China Securities Journal, Shanghai Securities News, Securities Times, and Securities Daily, and on the Company's designated information disclosure website, CNinfo.com.cn (http://www.cninfo.com.cn). This proposal still needs to be submitted to the Company's general meeting of shareholders for deliberation.