This announcement details the adjustment of the transfer price for the 2026 Employee Stock Ownership Plan from 10.50 RMB/share to 10.30 RMB/share. The decision was made during the 21st meeting of the second board of directors on June 2, 2026, based on the 2025 profit distribution plan. The adjustment is not expected to materially impact the company's financial status or operations.
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致欧家居科技股份有限公司关于调整 2026 年员工持股计划受让价格的公告
本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。
根据致欧家居科技股份有限公司（以下简称“公司”）2025 年度股东会的授权，公司于 2026 年 6 月 2 日召开第二届董事会第二十一次会议，审议通过了《关于调整 2026 年员工持股计划受让价格的议案》，同意公司对 2026 年员工持股计划（以下简称“《员工持股计划》”或“本员工持股计划”）受让价格进行调整。现将有关事项说明如下：
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