喜临门: 喜临门家具股份有限公司第六届董事会第八次会议决议的公告

Group 1 - The company held its sixth board meeting on June 13, 2025, with all nine directors present, confirming the legality and validity of the meeting [1] - The board approved a proposal to repurchase and cancel all unvested shares from the 2021 employee stock ownership plan, which aligns with relevant laws and regulations [2] - The board also approved a proposal to convene the first extraordinary general meeting of shareholders in 2025, with unanimous support from all directors present [2][3] Group 2 - The compensation and assessment committee stated that the reasons, quantity, and price for the repurchase and cancellation of shares are in compliance with the company's articles of association and will not affect the company's ongoing operations or harm the interests of shareholders [2] - The proposal for the repurchase requires further approval from the company's general meeting of shareholders [2]