The company and the board of directors ensure that the content of this announcement is true, accurate, and complete, without any false records or misleading statements.
The first meeting of the seventh board of directors of Dongyi Risen Home Decoration Group Co., Ltd. (hereinafter referred to as "the Company") was held on April 14, 2026, via email. The meeting was convened on April 24, 2026, in the manner specified in the notice.
The meeting was chaired by Mr. Zhang Jian, and all members of the board of directors participated in this meeting. The meeting was in accordance with the provisions of the Company Law and the Articles of Association. The meeting adopted the following resolutions:
1. Approval of the Company's 2025 Annual Management Report
Voting results: 7 votes in favor, 0 votes against, 0 abstentions.
The board of directors obtained the 2025 Annual Management Report from the company, which reflects the company's operational status and management results.
2. Approval of the Company's 2025 Financial Budget
Voting results: 7 votes in favor, 0 votes against, 0 abstentions.
The board of directors obtained the 2025 Financial Budget from the company, which reflects the overall financial situation and operational results.
3. Approval of the Company's 2025 Internal Control Self-Assessment Report
Voting results: 7 votes in favor, 0 votes against, 0 abstentions.
The board of directors obtained the 2025 Internal Control Self-Assessment Report from the company.
4. Approval of the Company's 2025 Annual Report and Summary
The board of directors obtained the 2025 Annual Report and Summary from the company.