002853SZSE
🚨 Material Event

Announcement on the Resolution of the Fifth Extraordinary General Meeting of Shareholders of 2026

Piano Co., Ltd.··8 pages

✨ AI Summary

This announcement details the resolutions passed at the fifth extraordinary general meeting of shareholders. The meeting approved proposals related to the company's 2025 private placement of A shares, including adjustments to the plan, issuance size, and target investors. All proposals were passed, with a related party abstaining from voting on relevant items.

Summary generated by AI · Always verify with source document

Exchange Summary

EGM RESOLUTION

The Company held its 5th Extraordinary General Meeting of 2026 on 10 August 2026, during which the following proposal(s) was/were approved: 1. Adjustment of the plan for the 2025 A-share offering to specific parties 1.1. Pricing base date, pricing principles and issue price 1.2. Issuing volume 1.3. Issuing targets 2. Preplan for the 2025 A-share offering to specific parties (revised) 3. Demonstration analysis report on the plan for the 2025 A-share offering to specific parties (revised) 4. Feasibility analysis report on the use of funds to be raised from the 2025 A-share offering to specific parties (revised) 5. Diluted immediate return after the 2025 A-share offering to specific parties, filling measures and commitments of relevant parties (revised) 6. Connected transactions regarding the conditional share subscription agreement to be signed with specific parties 7. Shareholder return plan for the next three years from 2026 to 2028 8. 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· gemini_document

PIANO皮阿诺

Stock Code: 002853

Stock Abbreviation: 皮阿诺

Announcement No.: 2026-059

Guangdong Piano Scientific Artist Home Furnishings Co., Ltd.

Announcement on the Resolution of the Fifth Extraordinary General Meeting of Shareholders of 2026

The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and have no false records, misleading statements, or major omissions.

Important Notes:

  1. There were no rejected proposals at this shareholders' meeting.

  2. This shareholders' meeting does not involve any changes to previously approved resolutions.

I. Meeting Convening Situation

  1. Meeting Time:

(1) On-site Meeting Time: August 10, 2026 (Monday) at 15:30;

(2) Online Voting Time: For online voting through the Shenzhen Stock Exchange trading system, the specific time is during the trading hours of August 10, 2026, namely 9:15-9:25, 9:30-11:30, and 13:00-15:00; For voting through the Shenzhen Stock Exchange internet voting system, the specific time is August 10, 2026, from 9:15 to 15:00;

  1. Meeting Location: Fifth Floor Conference Room, No. 15 Yingbin Avenue, Intelligent Manufacturing Equipment Industrial Park, Wanfu Town, Zhongshan City, Guangdong Province

  2. Meeting Method: The meeting was held through a combination of on-site voting and online voting.

  3. Meeting Convener: Board of Directors of Guangdong Piano Scientific Artist Home Furnishings Co., Ltd. (hereinafter referred to as the "Company")

  4. Meeting Chairman: Chairman Mr. Xu Kaiyuan

  5. The convening, holding, and voting procedures of this shareholders' meeting comply with the provisions of laws, regulations, and normative documents such as the "Company Law," "Rules for the General Meeting of Shareholders of Listed Companies," "Stock Listing Rules of the Shenzhen Stock Exchange," and the "Articles of Association."

  6. Explanation of Effective Voting Rights

As of the equity registration date for this shareholders' meeting, the Company's total share capital was 182,915,948 shares. According to the relevant provisions of the "Voting Rights Waiver Agreement" signed between Hangzhou Chuxin Micro-technology Partnership (Limited Partnership) and Mr. Ma Libin, effective from the date the agreement takes effect (i.e., April 20, 2026), Mr. Ma Libin will waive his voting rights for 35,373,745 shares of the Company (accounting for 19.34% of the Company's total share capital). For specific details, please refer to the "Notice of Change in Controlling Shareholder and Actual Controller" disclosed by the Company on April 22, 2026 (Announcement No.: 2026-025).

In summary, the total number of shares with effective voting rights for the Company is 147,542,203 shares.

II. Attendance at the Meeting

  1. Overall Attendance:

A total of 65 shareholders and their authorized representatives attended the on-site and online voting for this shareholders' meeting, representing 83,657,543 shares with voting rights, accounting for 56.7008% of the Company's total voting shares.

The Company's directors, secretary of the board, senior management, and lawyers attended or were present at the meeting.

  1. On-site Meeting Attendance:

A total of 7 shareholders and their authorized representatives attended the on-site meeting, representing 55,393,852 shares with voting rights, accounting for 37.5444% of the Company's total voting shares.

  1. Online Voting:

A total of 58 shareholders voted online, representing 28,263,691 shares with voting rights, accounting for 19.1563% of the Company's total voting shares.

  1. Small and Medium-sized Investors Overall:

A total of 61 small and medium-sized investors attended through on-site and online voting, representing 23,250,677 shares with voting rights, accounting for 15.7587% of the Company's total voting shares.

Among them: 4 small shareholders voted on-site, representing 5,681,970 shares, accounting for 3.8511% of the Company's total voting shares.

57 small shareholders voted online, representing 17,568,707 shares, accounting for 11.9076% of the Company's total voting shares.

III. Proposal Review and Voting Results

The meeting adopted a combination of on-site registered voting and online voting. The attending shareholders and their authorized representatives reviewed and approved the following proposals:

Sign in to read the full translation

Free accounts get 10 full releases per month. Pro subscribers get unlimited access.

Sign in to read moreSee Pro pricing