水星家纺: 上海水星家用纺织品股份有限公司第六届董事会第二次会议决议公告

Meeting Overview - The second meeting of the sixth board of directors of Shanghai Mercury Home Textile Co., Ltd. was held on August 27, 2025, with all 9 directors participating, including one via remote communication [1][2] - The meeting was chaired by Chairman Li Yulu and was attended by senior management [1] Resolutions Passed - The board approved the "2025 Half-Year Report and Summary," which was reviewed and agreed upon by the audit committee [1][2] - The board approved the adjustment of the repurchase price for the 2024 restricted stock incentive plan and the repurchase and cancellation of certain restricted stocks, with 8 votes in favor and 1 director abstaining from voting [2] - The board approved a proposal to change the company's registered capital and amend the Articles of Association, with all 9 votes in favor [2][3] - The board approved the proposal to convene the second extraordinary general meeting of shareholders in 2025, with all 9 votes in favor [3]