Stock Code: 002818 Stock Abbreviation: Fusenmeijia Announcement No.: 2025-021 Chengdu Fusenmeijia Home Furnishings Co., Ltd. 2025 Annual Shareholders' Meeting Resolution Announcement The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or significant omissions.
I. Special Notes
- There were no additions, changes, or rejections of proposals at this shareholders' meeting.
- There were no changes to previous shareholders' meeting resolutions at this shareholders' meeting.
II. Meeting Convening and Attendance (I) Meeting Convening
- Meeting Time: (1) On-site meeting time: April 22, 2026 (Wednesday) at 15:00. (2) Online voting time: The specific time for online voting through the Shenzhen Stock Exchange trading system is during the trading hours of April 22, 2026 (Wednesday), specifically 9:15-9:25, 9:30-11:30, and 13:00-15:00; the specific time for voting through the Shenzhen Stock Exchange internet voting system is any time between 9:15 and 15:00 on April 22, 2026 (Wednesday).
- On-site meeting location: Meeting Room 21, Block B, Fusen Creative Building, No. 189 Tianhe West Second Street, High-tech Zone, Chengdu, Sichuan Province.
- Meeting method: On-site voting, online voting.
- Meeting convener: The Sixth Board of Directors of the Company.
- Meeting chairperson: Mr. Liu Bing, Chairman of the Company.
- Legality and compliance of the meeting: The convening of this shareholders' meeting complies with the provisions of the Company Law, the Rules for the General Meeting of Shareholders of Listed Companies, the Listing Rules of the Shenzhen Stock Exchange, and other relevant laws, administrative regulations, departmental rules, and normative documents, as well as the Articles of Association.