深圳劲嘉集团股份有限公司 第七届董事会2025年第十一次会议 决议公告

Group 1 - The company held its 11th meeting of the 7th Board of Directors on December 8, 2025, where all 9 directors attended, and the meeting complied with legal and regulatory requirements [2][4][18] - The board approved the proposal to change the purpose of repurchased shares and to cancel 37,800,000 shares, which will be submitted to the first extraordinary general meeting of shareholders in 2025 for approval [3][5][11] - The board also approved the modification of the company's articles of association to reflect the cancellation of the repurchased shares, which will also be submitted to the shareholders' meeting [4][6][11] Group 2 - The company plans to change the purpose of the repurchased shares from being used for employee stock ownership plans to cancellation and reduction of registered capital, aimed at enhancing shareholder value [9][11][13] - Following the cancellation of the repurchased shares, the total share capital will decrease from 1,451,778,834 shares to 1,413,978,834 shares [12] - The company will hold the first extraordinary general meeting of shareholders on December 24, 2025, to discuss the approved proposals [16][19]