001322SZSE

Announcement of Resolutions from the Third Meeting of the Third Board of Directors

Arrow Home Group Co., Ltd.··2 pages

✨ AI Summary

The announcement details the resolutions made during the third meeting of the third board of directors of Arrow Home Group. The board approved an adjustment to the repurchase price of restricted stock under the 2023 incentive plan, changing it from 8.69 CNY to 8.65 CNY per share. This decision was made with unanimous support from the attending directors and does not require further shareholder approval.

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Full Translation

AI Translation· azure_openai
  1. Stock Code: 001322
    Stock Abbreviation: Arrow Home
    Announcement Number: 2026-029

Arrow Home Group Co., Ltd. Announcement of Resolutions from the Third Meeting of the Third Board of Directors

The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.

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