中源家居股份有限公司

Group 1 - The company has revised its Articles of Association, changing the term "shareholders' meeting" to "shareholders' assembly" and making other non-material amendments, which will take effect after approval at the shareholders' assembly [1][2] - The board of directors has proposed to authorize the management to handle the registration and filing of changes with the market supervision administration [1] Group 2 - The company has decided to repurchase and cancel 42,300 restricted shares due to the departure of one incentive object from the initial grant and three from the reserved grant, resulting in a change in total share capital from 126,171,500 shares to 126,129,200 shares [5][35] - The repurchase price for the restricted shares is set at 5.1615 yuan per share for the initial grant and 5.86 yuan per share for the reserved grant, with a total fund amounting to 228,810 yuan [35][36] - The company will notify creditors about the capital reduction due to the repurchase of restricted shares, allowing them to claim their debts within specified timeframes [7][8] Group 3 - The company will hold its first extraordinary shareholders' meeting of 2025 on September 19, 2025, with both on-site and online voting options available [10][11] - The meeting will discuss various proposals that have already been approved by the board of directors, and shareholders can participate through the Shanghai Stock Exchange's online voting system [14][15]