Stock Code: 301061 Stock Abbreviation: JIAOXIN HOME Announcement No.: 2026-012 Changzhou Jiaoxin Dubu Intelligent Home Furnishing Co., Ltd. Announcement on the Resolutions of the Second Meeting of the Third Board of Directors
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Meeting Convening and Attendance
The Second Meeting of the Third Board of Directors of Changzhou Jiaoxin Dubu Intelligent Home Furnishing Co., Ltd. (hereinafter referred to as the "Company") was held on April 22, 2026 (Wednesday) in the Company's conference room, with on-site voting combined with written voting. The notice and meeting materials for this meeting were sent to all directors of the Company via email on April 12, 2025. Nine directors were expected to attend, and nine directors actually attended. Among them, directors Li Xiaoqin, Xu Meijun, Xu Hongmei, Li Yunda, Shangguan Junjie, and Ding Yan participated via communication. The meeting was presided over by Ms. Li Xiaoqin, Chairman of the Board. Senior management personnel of the Company attended the meeting as non-voting attendees. The convening and holding of the meeting comply with the provisions of the "Company Law" and the "Articles of Association" of the Company, and the meeting is legal and valid.
II. Deliberation of Board Meeting Proposals
After deliberation by all directors, the proposals of this meeting were voted on by signed ballot and the following resolutions were formed:
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Approval of the "Proposal on the 2025 General Manager's Work Report" The Board of Directors listened to the "2025 General Manager's Work Report" made by General Manager Xu Meijun and believes that: The Company's management team, focusing on the work plan and objectives for 2025, has conscientiously implemented and executed all resolutions of the Board of Directors, actively carried out various tasks, and the report is in line with the Company's actual operating conditions. Voting results: 9 votes in favor, 0 votes against, 0 abstentions.
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Approval of the "Proposal on the 2025 Board of Directors' Work Report" After deliberation, the Board of Directors unanimously agreed that the content and deliberation process of the Company's "2025 Board of Directors' Work Report" comply with the provisions of laws, regulations, and the CSRC; the report content is true, accurate, and complete, reflecting the Company's board of directors' work situation, and contains no false records, misleading statements, or major omissions. The independent directors Feng Jianhua, Guo Xin, and Wang Hongyu submitted their "2025 Independent Director's Performance Report" to the Board of Directors, and will present their reports at the 2025 Shareholders' Meeting. For details, please refer to the "2025 Board of Directors' Work Report" and "2025 Independent Director's Performance Report" disclosed by the Company on the same day on the Giant Information Network (www.cninfo.com.cn). Voting results: 9 votes in favor, 0 votes against, 0 abstentions. This proposal still needs to be submitted to the Company's shareholders' meeting for deliberation.
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Approval of the "Proposal on the Full Text and Summary of the Company's 2025 Annual Report" After deliberation, the Board of Directors unanimously agreed that the content of the Company's 2025 Annual Report and its summary comply with the provisions of laws, administrative regulations, the CSRC, and the Shenzhen Stock Exchange, and the report content is true, accurate, and complete, and contains no false records, misleading statements, or major omissions. For details, please refer to the "Full Text of the 2025 Annual Report" and "Summary of the 2025 Annual Report" (Announcement No.: 2026-013) disclosed by the Company on the same day on the Giant Information Network (www.cninfo.com.cn). Voting results: 9 votes in favor, 0 votes against, 0 abstentions. This proposal still needs to be submitted to the Company's shareholders' meeting for deliberation.