Core Points - The company will hold its first extraordinary general meeting of shareholders in 2025 on September 15, 2025, at 13:30 [1] - The meeting will be conducted both in-person and via online voting, with specific time slots for each voting method [1][2] - The agenda includes the signing of attendance, introduction of attendees, reading and deliberation of proposals, and announcement of voting results [1][3] Proposal Summaries - Proposal 1: The company plans to repurchase and cancel 239,012 shares from the terminated 2023 employee stock ownership plan, which will reduce the registered capital accordingly [4][5] - Proposal 2: The company will change its registered capital from 93,366,000 yuan to 93,126,988 yuan due to the share repurchase and will cancel the supervisory board, transferring its responsibilities to the audit committee of the board [5][6] - Proposal 3: The company aims to establish and revise certain corporate governance systems in light of the cancellation of the supervisory board, ensuring compliance with updated laws and regulations [6]

证券代码：603008 证券简称：喜临门 公告编号：2025-029 喜临门家具股份有限公司 第六届董事会第八次会议决议的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性 陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、董事会会议召开情况 喜临门家具股份有限公司（以下简称"公司"）于 2025 年 6 月 13 日在公司 国际会议室以现场表决的方式召开第六届董事会第八次会议。本次会议通知已 于 2025 年 6 月 8 日通过电子邮件、传真、电话方式送达全体董事。 本次会议由董事长陈阿裕先生召集和主持，会议应参加董事 9 名，实际参 加会议董事 9 名。本次会议通过书面记名投票的方式进行表决，会议的召集、 召开和表决程序符合《公司法》和《公司章程》的规定，会议合法有效。 二、董事会会议审议情况 （一）审议通过《关于拟回购注销 2021 年员工持股计划剩余全部未解锁 股份的议案》 本议案已经公司第六届董事会薪酬与考核委员会 2025 年第二次会议审议通 过，并同意提交董事会审议。 薪酬与考核委员会认为：本次员工持股计划回购注销的原因、数量、价格 等具体情况符合相关法律 ...