Dongyi Risheng Home Decoration Group Co., Ltd. (hereinafter referred to as the "Company") has decided to hold the second extraordinary shareholders' meeting in 2026 on April 2, 2026, in the company conference room. The relevant matters are notified as follows:
I. Basic Information of the Shareholders' Meeting
- Meeting session: The second extraordinary shareholders' meeting in 2026
- Meeting type: General meeting of shareholders
- Meeting content: The collection and rules of the meeting are in accordance with the "Company Law" and the "Articles of Association" of the Company.
- Meeting time:
- On-site meeting time: April 2, 2026 (Thursday) 14:00
- Online voting time: April 2, 2026, from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00.
- Method of convening the meeting: This meeting will combine on-site voting and online voting.
II. Meeting Review Items
| Proposal Code | Proposal Name | Remarks |
|---|---|---|
| 1.00 | Proposal on Amending the Company Articles | √ |
| 2.00 | Proposal on the 2026 Annual Business Plan | √ |
III. Registration Matters
- Legal representatives: The legal representative must present a power of attorney and identification.
- Natural persons: Natural persons must hold their ID cards or other valid identification.
- Registration time: March 27, 2026, from 10:00 to 12:00, and 14:00 to 17:00.
- Registration location: Beijing, Chaoyang District, Xianfeng Road No. 10, IT Industrial Park C3B, Dongyi Risheng Securities Department.