致欧家居科技股份有限公司（以下简称“公司”）第二届董事会第二十一次会议（以下简称“会议”）于 2026 年 5 月 26 日以书面的方式通知全体董事，会议于 2026年 6 月 2 日（星期二）上午 11:00 以线上会议的方式召开，会议由董事长宋川先生主持。本次会议应出席董事 9 名，实际出席董事 9 名。公司高级管理人员列席了会议。本次会议的召开和表决程序符合《中华人民共和国公司法》等法律、法规、规范性文件和《公司章程》的有关规定，会议合法有效。与会董事经充分审议，以通讯的表决方式，形成如下决议：
301376SZSE
Announcement of Resolutions from the 21st Meeting of the 2nd Board of Directors
✨ AI Summary
The 21st meeting of the 2nd Board of Directors of Zhiou Home Technology Co., Ltd. was held on June 2, 2026. Key decisions included adjustments to the 2026 restricted stock incentive plan, with the grant price revised from 10.50 yuan to 10.30 yuan per share and the number of incentive recipients reduced from 162 to 160. The board also approved changes to the employee stock ownership plan's purchase price, aligning it with the new grant price.
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