Qu Mei Home Furnishing announced that the fourth extraordinary shareholders' meeting of the company in 2026 elected the sixth board of directors, composed of 7 non-independent directors and 4 independent directors, with Zhao Ruihai as the chairman. The first meeting of the 6th board of directors held on the same day appointed Zhao Ruihai as general manager, Zhao Ruijie and Xie Wenbin as deputy general manager, Sun Haifeng as financial director, appointed Zhao Ruihai as acting board secretary, appointed Liu Qiong as securities affairs representative, and Deng Wenqi as head of the internal audit department. The terms of office of the above personnel have reached the end of the current board of directors, and the company will complete the selection and recruitment of board secretaries as soon as possible.

Qu Mei Home Furnishing announced that the fourth extraordinary shareholders' meeting of the company in 2026 elected the sixth board of directors, composed of 7 non-independent directors and 4 independent directors, with Zhao Ruihai as the chairman. The first meeting of the 6th board of directors held on the same day appointed Zhao Ruihai as general manager, Zhao Ruijie and Xie Wenbin as deputy general manager, Sun Haifeng as financial director, appointed Zhao Ruihai as acting board secretary, appointed Liu Qiong as securities affairs representative, and Deng Wenqi as head of the internal audit department. The terms of office of the above personnel have reached the end of the current board of directors, and the company will complete the selection and recruitment of board secretaries as soon as possible.