天津友发钢管集团股份有限公司第五届董事会第二十五次会议决议公告

Group 1 - The company held its 25th meeting of the 5th Board of Directors on December 25, 2025, with all 8 directors present [2][5] - The board approved a resolution to repurchase and cancel 220,665 shares from the "Gongfu No. 1" employee stock ownership plan at a price of 5.71 yuan per share due to 25 holders leaving the company [4][29] - The resolution requires approval from the shareholders' meeting before implementation [7][26] Group 2 - The board decided not to hold a shareholders' meeting at this time, with plans to notify shareholders later [8][22] - The employee stock ownership plan's lock-up period ended on December 25, 2025, with a total of 17,514,886 shares held, accounting for 1.19% of the company's total equity [12][14] - The plan allows for individual performance assessments to determine the number of shares unlocked for employees, with 598 individuals meeting the criteria for unlocking a total of 17,294,221 shares [15][31] Group 3 - The repurchase of shares will be funded by the company's own funds, totaling approximately 1.26 million yuan [29] - Following the repurchase, the company's total shares will decrease from 1,471,092,001 to 1,470,871,336 [30] - The board's compensation and assessment committee confirmed that the repurchase will not materially affect the company's financial status or operational results [31][33]