002818SZSE

2026 First Special Independent Directors' Meeting Review Opinions

✨ AI Summary

The Independent Directors of Chengdu Fussenme Home Furnishings Co., Ltd. reviewed and approved the 2025 related-party transactions and the 2026 forecast. The transactions were deemed necessary for normal operations, priced fairly, and did not harm company or shareholder interests. The review process followed legal regulations and company bylaws.

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AI Translation· gemini_document

Chengdu Fussenme Home Furnishings Co., Ltd.

2026 First Special Independent Directors' Meeting Review Opinions

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