Explanation by PwC Zhongtian Certified Public Accountants LLP (Special General Partnership) regarding issues related to the reply on regulatory work of information disclosure in the 2023 annual report of Qu Mei Home Furnishings Group on the Shanghai Stock Exchange.
Announcement of Resolutions of the Seventh Meeting of the Fifth Supervisory Committee.
Announcement of the 9th meeting resolution of the 5th Board of Directors.
Announcement of the public call for voting rights of independent directors
Announcement of the resolution of the sixth meeting of the fifth board of supervisors
Qumei Home Furnishing 2024 Options Incentive Plan Implementation Assessment Management Measures
Announcement of Resolutions of the Eighth Meeting of the Fifth Board of Directors
2023 Audit Report
Special Report on Capital Occupation by Controlling Shareholders and Other Related Parties
2023 Internal Control Audit Report
Independent Director's 2023 Debriefing Report (Liu Song)
Independent Director's 2023 Debriefing Report (Chen Yansheng)
Independent Director's 2023 Debriefing Report (Wu Tong)
Independent Director's 2023 Debriefing Report (Fu Jiang)
Independent Director's 2023 Debriefing Report (He Fajian)
2023 Annual Audit Accountants' Performance Assessment Report
Special opinions of the board of directors on the independence of independent directors
Announcement of Resolutions of the Fifth Meeting of the Fifth Board of Supervisors
Announcement of Resolutions of the Seventh Meeting of the Fifth Board of Directors
Announcement on the renewal of the 2024 Financial Audit Institution
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