欧派家居集团股份有限公司第四届董事会第二十五次会议决议公告

Group 1 - The company held an emergency board meeting on August 6, 2025, to discuss important matters, with all seven directors present [2][3] - The board proposed to lower the conversion price of the "EU22 Convertible Bond" to support long-term development and optimize the capital structure, which will be submitted for shareholder approval [3][34] - The board's proposal requires a two-thirds majority vote from shareholders present at the meeting for implementation [4][34] Group 2 - The second extraordinary general meeting of shareholders is scheduled for August 22, 2025, with both on-site and online voting options available [9][10] - The company aims to enhance participation from small and medium investors by providing reminder services for the meeting [9][12] - Shareholders holding "EU22 Convertible Bonds" must abstain from voting on the proposal to lower the conversion price [14][34] Group 3 - The "EU22 Convertible Bond" was issued on August 5, 2022, with a total amount of 2 billion yuan and a maturity of six years [29][30] - The current conversion price is 118.48 yuan per share, which may be adjusted if certain conditions are met, specifically if the stock price falls below 80% of the conversion price for at least 15 trading days within a 30-day period [29][33] - The board's proposal to adjust the conversion price is based on the company's current operational status and strategic planning [33][34]