帝欧家居: 第五届董事会第三十四次会议决议的公告

Group 1 - The board meeting of Diou Home Group Co., Ltd. was held on May 23, 2025, with all 7 directors present, and the meeting complied with legal and regulatory requirements [1] - The board approved the employee stock ownership plan for 2025, which had been previously approved at the 2024 annual shareholders' meeting [2] - The adjustment of subscription shares for the 2025 employee stock ownership plan was reviewed and approved by the board's remuneration and assessment committee [2] Group 2 - The announcement regarding the adjustment of the holders' shares in the 2025 employee stock ownership plan was disclosed on platforms such as Securities Daily and Giant Tide Information Network [3]