彤程新材料集团股份有限公司第四届董事会第五次会议决议公告

Group 1 - The company held its fourth board meeting on December 15, 2025, with all nine directors present, and the meeting was deemed legally valid [2][4] - The board approved the proposal for expected daily related party transactions for 2026, estimating a total amount not exceeding 400 million yuan with Zhongce Rubber Group and its subsidiaries [2][12] - The proposal for the expected daily related party transactions will be submitted to the third extraordinary general meeting of shareholders in 2025 for approval [3][13] Group 2 - The board approved the repurchase and cancellation of 25,002 restricted stocks from the 2023 incentive plan due to two individuals no longer qualifying as incentive targets [5][38] - The repurchase price for the restricted stocks was adjusted from 14.88 yuan per share to 13.54 yuan per share based on previous dividend distributions [54] - The total amount for this repurchase will be approximately 338,527.08 yuan, funded entirely by the company's own funds [55] Group 3 - The company announced the third extraordinary general meeting of shareholders will be held on December 31, 2025, with both on-site and online voting options available [22][23] - The meeting will review the proposals that have already been disclosed, including the expected daily related party transactions [25][26] - Shareholders must register to attend the meeting, with specific requirements outlined for both individual and corporate shareholders [32][34]