002853SZSE

Announcement of Resolutions from the Fourth Extraordinary Shareholders' Meeting of 2026

Piano Co., Ltd.··12 pages

✨ AI Summary

The fourth extraordinary shareholders' meeting of Guangdong Pianuo Science and Art Home Co., Ltd. was held on May 22, 2026. Key resolutions included the approval of a proposal for issuing A-shares to specific targets, with over 99% approval from shareholders present. The meeting confirmed the validity of voting rights and compliance with legal procedures, ensuring all resolutions were legally binding and effective.

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Exchange Summary

EGM RESOLUTION

The Company held its 4th Extraordinary General Meeting of 2026 on 22 May 2026, during which the following proposal(s) was/were approved: 1. The Company's eligibility for A-share offering to specific parties 2. Plan for the 2025 A-share offering to specific parties 2.1. Stock type and par value 2.2. Method and date of issuance 2.3. Issuing targets and subscription method 2.4. Pricing base date, pricing principles and issue price 2.5. Issuing volume 2.6. Lockup period arrangement 2.7. Listing place 2.8. Purpose of the raised funds 2.9. Arrangement for the accumulated retained profits 2.10. Valid period of this issuance resolution 3. Preplan for the 2025 A-share offering to specific parties 4. Demonstration analysis report on the plan for the 2025 A-share offering to specific parties 5. Feasibility analysis report on the use of funds to be raised from the 2025 A-share offering to specific parties 6. Diluted immediate return after the 2025 A-share offering to specific parties, measures to be taken, and commitments of relevant parties 7. Special report on used of previous raised funds 8. Connected transactions regarding the conditional share subscription agreement to be signed with specific parties 9. Shareholder return plan for the next three years from 2025 to 2027 10. Full authorization to the board or its authorized persons to handle matters regarding the A-share offering to specific parties

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· azure_openai

Guangdong Pianuo Science and Art Home Co., Ltd.
Announcement No.: 2026-044

The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.

Important Notice:

  1. There were no rejected proposals at this shareholders' meeting.
  2. This meeting does not involve changes to resolutions previously approved by past shareholders' meetings.

I. Meeting Details

  1. Meeting Time:
    (1) On-site meeting: May 22, 2026 (Friday) at 15:00;
    (2) Online voting: Specific times for online voting through the Shenzhen Stock Exchange trading system on May 22, 2026, are from 9:15-9:25, 9:30-11:30, and 13:00-15:00; online voting through the Shenzhen Stock Exchange internet voting system is from 9:15-15:00 on May 22, 2026.
  2. Meeting Location:
    Meeting Room 5, No. 15, Yingbin Avenue, Intelligent Manufacturing Equipment Industrial Park, Banfu Town, Zhongshan City, Guangdong Province.
  3. Meeting Method:
    The meeting was conducted through a combination of on-site voting and online voting.
  4. Meeting Convener:
    The board of directors of Guangdong Pianuo Science and Art Home Co., Ltd. (hereinafter referred to as "the Company").
  5. Meeting Host:
    Mr. Xu Kaixuan, Chairman.
  6. The convening, holding, and voting procedures of this shareholders' meeting comply with the provisions of the Company Law, Rules for Shareholders' Meetings of Listed Companies, Stock Listing Rules of the Shenzhen Stock Exchange, and the Articles of Association.
  7. Explanation of Valid Voting Rights:
    As of the registration date for this shareholders' meeting, the total share capital of the company is 182,915,948 shares. According to the "Voting Rights Waiver Agreement" signed between Hangzhou Chuxin Micro Technology Partnership (Limited Partnership) and Mr. Ma Libin, Mr. Ma Libin will waive the voting rights of 35,373,745 shares (19.34% of the total share capital) from the effective date of the agreement (April 20, 2026). For details, please refer to the company's announcement on April 22, 2026, regarding the change of controlling shareholder and actual controller (Announcement No.: 2026-025). Therefore, the total number of valid voting rights shares is 147,542,203 shares.

II. Attendance at the Meeting

  1. Overall Attendance:
    A total of 58 shareholders and shareholder agents attended the on-site meeting and participated in online voting, representing 81,114,666 shares with voting rights, accounting for 54.9773% of the total voting rights shares of the company. The company's directors, senior management, and lawyers attended or were present at the meeting.
  2. On-site Meeting Attendance:
    A total of 12 shareholders and shareholder agents attended the on-site meeting, representing 56,509,832 shares with voting rights, accounting for 38.3008% of the total voting rights shares of the company.
  3. Online Voting Participation:
    A total of 46 shareholders participated in online voting, representing 24,604,834 shares with voting rights, accounting for 16.6765% of the total voting rights shares of the company.
  4. Small and Medium Investor Participation:
    A total of 54 small and medium investors participated in both on-site and online voting, representing 20,422,700 shares with voting rights, accounting for 13.8419% of the total voting rights shares of the company. Among them, 9 small shareholders participated in on-site voting, representing 6,797,950 shares, accounting for 4.6075% of the total voting rights shares of the company. 45 small shareholders participated in online voting, representing 13,624,750 shares, accounting for 9.2345% of the total voting rights shares of the company.

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