北京首钢股份有限公司 八届十八次董事会会议决议公告

Core Viewpoint - Beijing Shougang Co., Ltd. has adjusted the repurchase price of restricted stock under its incentive plan following the completion of the 2024 profit distribution, which was approved at the 2024 annual general meeting [12][20]. Group 1: Board Meeting - The eighth eighteenth board meeting was held on June 27, 2025, with all eight directors participating [2][4]. - The board approved the adjustment of the repurchase price for restricted stock under the 2021 incentive plan, with a vote of 6 in favor and none against [4][24]. - The adjustment was necessary due to the completion of the 2024 profit distribution, which involved a cash dividend of 0.22 yuan per 10 shares [20][21]. Group 2: Supervisory Meeting - The eighth fifteenth supervisory meeting was also held on June 27, 2025, with all five supervisors participating [6][8]. - The supervisory board approved the same adjustment to the repurchase price of restricted stock, with a unanimous vote of 5 in favor [10][24]. - The supervisory board confirmed that the adjustment complies with relevant regulations and does not harm shareholder interests [24][25]. Group 3: Adjustment Details - The repurchase price was adjusted from 3.14 yuan per share to 3.118 yuan per share after accounting for the dividend distribution [21][22]. - The adjustment formula used was P = P0 - V, where P0 is the original repurchase price and V is the dividend per share [21][22]. - The adjustment is within the authority granted to the board and does not require further shareholder approval [22][23]. Group 4: Legal Opinion - The legal opinion confirms that the adjustment complies with the relevant laws and regulations, including the Company Law and the incentive plan [25][26]. - The necessary approvals and authorizations for the adjustment have been obtained [26].