Core Viewpoint - The company has developed a draft for the 2025 Employee Stock Ownership Plan (ESOP) in compliance with relevant laws and regulations, ensuring it does not harm the interests of the company and its shareholders [1][2]. Group 1: Compliance and Governance - The company has adhered to the Company Law, Securities Law, and the Guidelines for Employee Stock Ownership Plans, confirming that the ESOP does not violate any prohibitive conditions outlined in the regulations [1]. - The board of directors has ensured that there are no conflicts of interest during the approval process of the ESOP, with all members abstaining from voting to prevent any harm to the company or shareholders [1][2]. Group 2: Employee Engagement and Company Development - The ESOP aims to enhance corporate governance, improve employee cohesion, and boost overall competitiveness, thereby motivating employees and fostering long-term sustainable development of the company [2]. - The supervisory board and the remuneration and assessment committee have verified that the proposed participants in the ESOP meet the eligibility criteria set forth in the relevant guidelines [2].

Core Viewpoint - The board's remuneration and assessment committee of Aofei Entertainment Co., Ltd. has reviewed and approved the company's 2025 employee stock ownership plan, confirming that it aligns with legal regulations and does not harm the interests of the company or its shareholders [1][2]. Group 1 - The employee stock ownership plan complies with relevant laws and regulations, ensuring that the qualifications of the plan holders are legitimate and effective [2]. - The decision-making process for the employee stock ownership plan is legal and valid, with no forced participation or financial assistance provided to plan holders by the company [1][2]. - The implementation of the employee stock ownership plan is expected to enhance corporate governance, improve employee cohesion, and boost overall competitiveness, contributing to the company's long-term and sustainable development [2].

Core Viewpoint - The company has established an employee stock ownership plan (ESOP) for 2025, aiming to enhance employee engagement and align their interests with the company's performance through stock ownership [1][2]. Summary by Sections General Principles - The ESOP will adhere to legal compliance, voluntary participation, and risk-bearing principles, ensuring that no insider trading or market manipulation occurs [2][3]. Plan Formulation - The plan will be implemented only after obtaining approval from the shareholders' meeting, with necessary legal opinions and disclosures made prior to the vote [2][4]. Participant Eligibility - Eligible participants include directors (excluding independent directors), supervisors, senior management, and key personnel, all of whom must have a valid employment contract with the company during the plan's duration [3][4]. Funding and Stock Source - The funding for the ESOP will come from employees' legal salaries, self-raised funds, and other legally permitted sources. The company will not provide any financial assistance [4][5]. - The stocks involved in the ESOP will be sourced from the company's repurchased shares, with a total repurchase amount set between RMB 80 million and RMB 130 million [4][5]. Stock Purchase Price - The purchase price for the stocks will be set at RMB 4.84 per share, with adjustments made for any corporate actions affecting stock value during the transfer period [5][6]. Duration and Lock-up Period - The ESOP will have a duration of 60 months, with a lock-up period of 12 and 24 months for stock releases, respectively [6][7]. Performance Assessment - The performance assessment for the ESOP will occur over two fiscal years (2025 and 2026), with specific revenue and net profit targets set for each year to trigger stock unlocks [7][8]. Management Structure - The ESOP will be managed by a management committee elected by the participants, ensuring that the interests of the participants are safeguarded [10][11]. Rights and Obligations - Participants will have rights to dividends and other benefits from the shares held under the ESOP, but they cannot transfer or use their shares as collateral during the lock-up period [20][21]. Termination and Changes - The ESOP can be terminated early under certain conditions, and any changes to the plan must be approved by a two-thirds majority of the participants [11][12].

Core Viewpoint - The company, Aofei Entertainment (002292.SZ), has disclosed a draft for its 2025 employee stock ownership plan, which will allow employees to acquire shares at a set price [1] Summary by Relevant Sections Employee Stock Ownership Plan - The employee stock ownership plan will be approved by the company's shareholders and will involve the transfer of up to 7.42 million shares that the company has repurchased [1] - The acquisition price for the shares under this plan is set at 4.84 yuan per share [1] - A total of no more than 37 employees will participate in this plan, including 5 directors, supervisors, and senior management personnel [1] - The duration of the employee stock ownership plan is 60 months, starting from the date of the last transfer of shares to the plan [1]

Core Viewpoint - The company, AoFei Entertainment, has disclosed a draft for its 2025 employee stock ownership plan, which will allow employees to acquire shares at a set price [1] Group 1: Employee Stock Ownership Plan Details - The employee stock ownership plan will be approved by the company's shareholders and will involve the transfer of up to 7.42 million shares that the company has repurchased [1] - The acquisition price for the shares under this plan is set at 4.84 yuan per share [1] - A total of no more than 37 employees will participate in this plan, including 5 directors, supervisors, and senior management personnel [1] - The duration of the employee stock ownership plan is 60 months, starting from the date of the last transfer of shares to the plan [1]

Group 1 - The board of directors of Aofei Entertainment convened its 20th meeting on September 4, 2025, with all 7 directors present, and the meeting was valid for voting [1] - The board approved the draft of the 2025 Employee Stock Ownership Plan (ESOP) with 6 votes in favor, 0 against, and 1 abstention [1][2] - The ESOP aims to enhance the profit-sharing mechanism between employees and shareholders, improve corporate governance, and boost employee motivation and creativity for sustainable development [2] Group 2 - The board also approved the management measures for the 2025 Employee Stock Ownership Plan with the same voting results [3] - The management measures were developed in accordance with relevant laws and regulations and were reviewed by the company's remuneration and assessment committee [3] - The board proposed to authorize the board of directors to handle matters related to the ESOP, including registration and settlement with the Shenzhen Stock Exchange [4]

Group 1 - The core viewpoint of the article is that the Supervisory Board of Aofei Entertainment Co., Ltd. has reviewed and approved the company's 2025 employee stock ownership plan, ensuring it complies with relevant laws and regulations [1][2] - The Supervisory Board confirms that the decision-making process for the employee stock ownership plan is legal and effective, and it does not harm the interests of the company or all shareholders [1][2] - The plan does not involve any forced participation from employees, nor does it include any financial assistance such as loans or guarantees from the company to the plan participants [1][2] Group 2 - The implementation of the employee stock ownership plan is expected to improve corporate governance, enhance employee cohesion, and boost the overall competitiveness of the company [2] - The plan aims to motivate and incentivize employees, promoting the long-term, sustainable, and healthy development of the company, while ensuring the achievement of future strategic and operational goals [2] - The related proposals will be submitted directly to the company's first extraordinary general meeting of shareholders in 2025 due to the insufficient number of non-related supervisors [2]

Group 1 - The core viewpoint of the announcement is the approval of the 2025 Employee Stock Ownership Plan (ESOP) by the Supervisory Board, which aims to enhance the alignment of interests between employees and shareholders, improve corporate governance, and boost employee motivation and creativity for sustainable development [1][2][3] - The Supervisory Board confirmed that there are no legal restrictions on implementing the employee stock ownership plan, and the plan complies with relevant laws, regulations, and the company's articles of association [2][3] - The management measures for the 2025 Employee Stock Ownership Plan were also reviewed and deemed to ensure the smooth implementation and proper operation of the plan, benefiting the company and all shareholders [3] Group 2 - The meeting was held on September 4, 2025, with all three supervisors present, and the procedures followed legal and statutory requirements [1] - Supervisors involved in the employee stock ownership plan recused themselves from voting, leading to the proposal being submitted directly to the shareholders' meeting for approval [2][3]

5、公司实施本员工持股计划有利于建立和完善公司员工与公司股东的利益 共享机制，改善公司治理水平，提高职工的凝聚力和公司整体竞争力，调动并激 励员工的积极性和创造性，促进公司长期、持续、健康发展，确保公司未来发展 战略和经营目标的实现。 6、公司制定《2025 年员工持股计划管理办法》旨在保证公司员工持股计划 的顺利实施，确保员工持股计划规范运行，有利于公司的持续发展，不会损害公 司及全体股东的利益。 关于公司 2025 年员工持股计划相关事项的审核意见 奥飞娱乐股份有限公司（以下简称"公司"）监事会根据《中华人民共和国 公司法》《中华人民共和国证券法》《关于上市公司实施员工持股计划试点的指导 意见》（以下简称"《指导意见》"）《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》（以下简称"《自律监管指引第 1 号》"）等 法律法规、规范性文件及《公司章程》等有关规定，对公司 2025 年员工持股计 划（以下简称"本员工持股计划"）相关事项进行审核，并发表审核意见如下： 1、公司不存在《指导意见》《自律监管指引第 1 号》等法律法规及规范性文 件规定的禁止实施员工持股计划的情形。 2、本员工 ...

格隆汇9月4日丨奥飞娱乐(002292.SZ)公布2025年员工持股计划(草案)，本员工持股计划经公司股东大会 审议批准后，将以非交易过户等法律法规允许的方式受让公司已回购的并存放在专用证券账户内的公司 A股股份，合计不超过742万股，占公司当前股本总额147,869.97万股的比例不超过0.50%。 本员工持股计划受让公司股份的价格为4.84元/股。 拟参加本员工持股计划的员工总人数不超过37人，其中董事、监事、高级管理人员为5人，具体参加人 数、名单将根据员工实际缴款情况确定。 本员工持股计划的存续期为60个月，自公司公告最后一笔标的股票过户至本员工持股计划名下之日起 算。 MACD金叉信号形成，这些股涨势不错！ ...