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Chengdu Fusenmei Home Furnishing Co., Ltd. Announcement on Holding the 2025 Performance Briefing Session
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Stock code: 002818 Stock abbreviation: Fusenmei Announcement No.: 2026-019
Chengdu Fusenmei Home Furnishings Co., Ltd. regarding
the Notice on Holding the 2025 Annual Performance Briefing
This company and all members of the board of directors warrant that the information disclosure is true, accurate, and complete, and there are no false records, misleading statements, or material omissions.
Chengdu Fusenmei Home Furnishings Co., Ltd. (hereinafter referred to as the “Company”) has, on March 31, 2026, disclosed its “Chengdu Fusenmei Home Furnishings Co., Ltd. 2025 Annual Report” and its summary on “The Securities Times,” “China Securities Journal,” “Shanghai Securities News,” “Securities Daily,” and the website of CNINFO (www.cninfo.com.cn). In order to help the broad investor community gain an in-depth and comprehensive understanding of the Company, the Company will hold its 2025 Annual Performance Briefing online via Panjin Network on April 20, 2026 (Monday) from 15:00 to 17:00. This annual performance briefing will be held in the form of remote online communication. Investors may log in to Panjin Network’s “Investor Relations Interaction Platform” (http://ir.p5w.net) to participate.
The participants in this briefing include: Mr. Liu Yi, Company Director and General Manager; Mr. Liu Baohua, Independent Director; Ms. Wang Hong, Financial Controller and Deputy General Manager; Mr. Zhang Fengshu, Secretary to the Board of Directors and Deputy General Manager.
To fully respect investors and improve the pertinence of communication, the Company will, in advance, publicly solicit questions from investors regarding the 2025 Annual Performance Briefing and widely hear investors’ opinions and suggestions. Investors may, before 15:00 on April 20, 2026 (Monday), visit https://ir.p5w.net/zj/, or scan the QR code below to enter the special page for question collection. At the 2025 Annual Performance Briefing, the Company will answer questions that investors generally care about.
We welcome the broad investor community to actively participate in this online briefing.
■
Notice is hereby given.
Chengdu Fusenmei Home Furnishings Co., Ltd.
Board of Directors
April 3, 2026
Stock code: 002818 Stock abbreviation: Fusenmei Announcement No.: 2026-020
Chengdu Fusenmei Home Furnishings Co., Ltd.
Notice on the Receipt of Administrative Regulatory Measures Decision
from the Sichuan Securities Regulatory Bureau
This company and all directors warrant that the contents of the information disclosure are true, accurate, and complete, and there are no false records, misleading statements, or material omissions.
Chengdu Fusenmei Home Furnishings Co., Ltd. (hereinafter referred to as the “Company”) has recently received a decision issued by the China Securities Regulatory Commission’s Sichuan Regulatory Bureau (hereinafter referred to as the “Sichuan Securities Regulatory Bureau”)—“Decision on Taking Measures to Issue a Warning Letter to Chengdu Fusenmei Home Furnishings Co., Ltd. and Relevant Personnel” (〔2026〕24 No.) (hereinafter referred to as the “Decision”). The relevant matters are hereby announced as follows:
I. Main Contents of the “Decision”
Chengdu Fusenmei Home Furnishings Co., Ltd., Liu Bing, Liu Yunhua, Liu Yi, Zhang Fengshu, Wang Hong:
Upon investigation, Chengdu Fusenmei Home Furnishings Co., Ltd. (hereinafter referred to as “Fusenmei” or the “Company”) has the following issues.
Deficiencies in the implementation of certain internal control systems for business operations. The Company decided to suspend the small-loan and factoring business, but this was not deliberated by the board of directors in accordance with the Company’s regulations. In some individual small-loan business operations, the collateral/mortgage/pledged assets corresponding to the actual business carried out were inconsistent with the collateral/mortgage/pledged assets required at the time of approval. In addition, in some factoring business operations, there were cases of non-standard processes during the approval, seal use, and handling processes. The above circumstances do not comply with Article 107 of the “Articles of Association” (October 2024), and Article 4 of the “Rules of Procedure for Board Meetings” (August 2024); they violate Article 110, Paragraph 3, of the “Guidelines for the Articles of Association of Listed Companies (2025 Revised)” (CSRC Announcement〔2025〕6 No.) and Article 36 of the “Basic Norms for Enterprise Internal Control” (Cai Kuai〔2008〕7 No.).
Non-standard treatment in certain financial accounting and the presentation of financial statements. First, for construction in progress during the construction period, the Company did not recognize the book value of construction in progress according to the actual project progress. Second, for investment real estate corresponding to land use rights in 2024 and earlier years, the land use rights were not carried over together and are still presented under intangible assets. The above circumstances do not comply with Article 12 of the “Enterprise Accounting Standards—Basic Standards,” Article 3 and Article 7 of “Enterprise Accounting Standards No. 3—Investment Real Estate,” and related provisions of Article 3, Paragraph 1, of the “Measures for the Administration of Information Disclosure of Listed Companies” (CSRC Order No. 182, hereinafter referred to as the “Information Disclosure Measures”).
Pursuant to related provisions of Article 4 of the “Code of Corporate Governance for Listed Companies (2018 Revised)” (CSRC Announcement〔2018〕29 No.), Article 4 of the “Code of Corporate Governance for Listed Companies (2025 Revised)” (CSRC Announcement〔2025〕5 No.), and related provisions of Article 4 and Article 51, Paragraph 3 of the “Information Disclosure Measures,” the Chair of the Board, Mr. Liu Bing, and the General Manager, Mr. Liu Yi, are responsible for the above issues; the Vice Chair of the Board, Ms. Liu Yunhua, and the Deputy General Manager concurrently serving as the Secretary to the Board of Directors, Mr. Zhang Fengshu, are respectively responsible for the two internal control management and implementation issues above; and the Deputy General Manager concurrently serving as the Financial Controller, Ms. Wang Hong, is responsible for the above issues relating to financial accounting and the presentation of financial statements.
Pursuant to related provisions of Article 170, Paragraph 2 of the “Securities Law of the People’s Republic of China” (2019 Revised) and Article 52 of the “Information Disclosure Measures,” this bureau decides to take administrative regulatory measures of issuing a warning letter to your company and Liu Bing, Liu Yunhua, Liu Yi, Zhang Fengshu, and Wang Hong, and to record such measures in the integrity archives for the securities and futures market. Your company and relevant responsible persons shall attach high importance to the above issues, effectively strengthen the learning of laws and regulations concerning securities, strengthen financial and internal control management, and strictly fulfill their information disclosure obligations.
If you are dissatisfied with these regulatory measures, you may, within 60 days from the date of receipt of this Decision, apply for administrative reconsideration with the China Securities Regulatory Commission; you may also, within 6 months from the date of receipt of this Decision, directly institute an administrative lawsuit with a people’s court that has jurisdiction. During the period of reconsideration and litigation, the above decision is not suspended from execution.
II. Explanations of Relevant Circumstances
The Company and the relevant responsible persons attach great importance to the issues pointed out in the “Decision,” deeply reflect on them, draw lessons, and remain vigilant, and effectively strengthen the learning of laws and regulations and regulatory documents such as the “Measures for the Administration of Information Disclosure of Listed Companies,” and strengthen financial and internal control management. The Company will strictly comply with the regulatory requirements for information disclosure by listed companies, continuously improve the quality of information disclosure, effectively safeguard the interests of the Company and all its shareholders, and ensure the Company’s sustained and stable development.
This administrative regulatory measure will not affect the Company’s normal production and operation management activities. All of the Company’s operational and management activities, business, and financial condition are running normally. The Company will strive to do a good job in operational management and standardized governance, and will strictly and timely fulfill information disclosure obligations in accordance with the relevant laws and regulations and requirements.
Notice is hereby given.
Chengdu Fusenmei Home Furnishings Co., Ltd.
Board of Directors
April 3, 2026
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