若羽臣: 第四届董事会第八次会议决议公告

Group 1 - The company held its fourth board meeting on June 9, 2025, via telecommunication, with all directors agreeing to waive the notice period [1] - The meeting was chaired by Chairman Wang Yu, and all directors, supervisors, senior management, and the board secretary attended [1] - The voting results showed unanimous support with 7 votes in favor, 0 against, and 0 abstentions [1] Group 2 - The company adjusted its share repurchase price ceiling from 30.22 CNY per share to 88.40 CNY per share due to the stock price exceeding the previous limit [2] - This adjustment reflects the company's confidence in its future stable development and recognition of its value [2] - The new repurchase price ceiling does not exceed the average trading price of the company's stock over the last 30 trading days prior to the board's decision [2]