Important Notice:
Dongyi Risheng Home Decoration Group Co., Ltd. (hereinafter referred to as "the Company") has decided to convene the 2025 Annual Shareholders' Meeting on May 20, 2026. The relevant matters regarding this shareholders' meeting are as follows:
I. Basic Information of the Shareholders' Meeting
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Meeting Session: 2025 Annual Shareholders' Meeting
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Meeting Type: Shareholders' Meeting
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Meeting Agenda: In accordance with the Company Law of the People's Republic of China and the Articles of Association of the Company, the meeting will be presided over by the chairman of the board of directors.
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Meeting Time:
- On-site Meeting Time: May 20, 2026, at 14:00
- Network Voting Time: Through the Shenzhen Stock Exchange system, the specific time for network voting is from May 20, 2026, 9:15-9:25; 13:00-15:00.
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Meeting Registration: Registration will be conducted from May 13, 2026.
II. Meeting Agenda Items
- This shareholders' meeting will consider the following proposals:
| Proposal Code | Proposal Name | Proposal Type | Remarks |
|---|---|---|---|
| 100 | Total Proposal: All proposals outside of the cumulative voting proposal | Non-cumulative voting proposal | ✓ |
| 1.00 | (Company 2025 Annual Work Report) | Non-cumulative voting proposal | ✓ |
| 2.00 | (Proposal on the 2025 Annual Profit Distribution) | Non-cumulative voting proposal | ✓ |
| 3.00 | (Proposal on the Revision of the Company Articles) | Non-cumulative voting proposal | ✓ |
| 3.01 | (Proposal on the Rules of Procedure for Shareholders' Meetings) | Non-cumulative voting proposal | ✓ |
| 3.02 | (Proposal on the Rules of Procedure for the Board of Directors) | Non-cumulative voting proposal | ✓ |
| 3.03 | (Proposal on the Establishment of the Independent Director System) | Non-cumulative voting proposal | ✓ |
| 3.04 | (Proposal on the Management Measures for Cumulative Voting) | Non-cumulative voting proposal | ✓ |
| 3.05 | (Proposal on the Detailed Implementation of Cumulative Voting) | Non-cumulative voting proposal | ✓ |
| 4.00 | (Proposal on the Company's Future Profit Distribution Plan) | Non-cumulative voting proposal | ✓ |
| 5.00 | (Proposal on the 2026 Annual Budget) | Non-cumulative voting proposal | ✓ |
| 6.00 | (Proposal on the Company's 2026 Business Plan and Financing Plan) | Non-cumulative voting proposal | ✓ |