安徽鸿路钢结构（集团）股份有限公司 第六届董事会第三十次会议决议公告

Group 1 - The company held its 30th meeting of the sixth board of directors on December 10, 2025, with all five directors present, meeting the legal requirements for the meeting [2][3] - The board approved the proposal to supplement the nomination committee of the sixth board, following the resignation of non-employee representative director Shang Xiaohong [3][19] - Shang Xiaohong was elected as an employee representative director and a member of the nomination committee, with her term lasting until the end of the sixth board's term [3][21] Group 2 - The company announced the conditional repurchase of its convertible bonds ("Honglu Convertible Bonds") due to the stock price being below 70% of the conversion price for 30 consecutive trading days [6][7] - The repurchase price is set at 100.312 yuan per bond, including interest and tax [12] - The repurchase period is from December 5 to December 11, 2025, with funds to be disbursed to investors by December 18, 2025 [9][17]