登录新浪财经APP 搜索【信披】查看更多考评等级 浙江万安科技股份有限公司 第六届监事会第十七次会议决议公告 本公司及监事会全体成员保证本公告内容真实、准确和完整，没有任何虚假记载、误导性陈述或者重大 遗漏。 浙江万安科技股份有限公司（以下简称"公司"）第六届监事会第十七次会议通知于2025年8月9日以电子 邮件方式送达，会议于2025年8月13日在公司会议室以现场表决的方式召开，会议应到监事3人，实到监 事3人，符合《公司法》及《公司章程》的有关规定，会议由公司监事会主席斯陈锋先生主持，经与会 监事认真讨论，以举手表决的方式，通过了以下议案： 1、会议以0票同意、0票反对、0票弃权、3票回避的表决结果，审议了《关于〈公司2025年员工持股计 划（草案）〉及其摘要的议案》。 经审核，监事会认为： （1）公司不存在《关于上市公司实施员工持股计划试点的指导意见》及《深 圳证券交易所上市公司自 律监管指引第1号一一主板上市公司规范运作》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）公司制定《公司2025年员工持股计划（草案）》的程序合法、有效。公司2025年员工持股计划内 容符合《关于上市公 ...

Core Viewpoint - Wan'an Technology announced the approval of multiple proposals during the 21st meeting of its sixth board of directors held on August 13 [2] Group 1 - The company disclosed the approval of the agenda and its summary in the announcement [2]

证券日报网讯 8月13日晚间，万安科技发布公告称，公司将于2025年8月29日召开2025年第二次临时股 东大会。本次股东大会将审议《关于及其摘要的议案》等多项议案。 （文章来源：证券日报） ...

证券日报网讯 8月13日晚间，万安科技发布公告称，公司第六届监事会第十七次会议审议通过了《关于 及其摘要的议案》等多项议案。 （文章来源：证券日报） ...

万安科技8月13日晚间发布公告称，公司第六届第二十一次董事会会议于2025年8月13日在公司会议室召 开。会议审议了《关于提请股东大会授权董事会办理公司2025年员工持股计划相关事宜的议案》等文 件。 （文章来源：每日经济新闻） ...

智通财经APP讯，万安科技(002590.SZ)披露2025年员工持股计划(草案)，参与员工总人数不超过60人， 员工持股计划的股票来源为公司回购专用证券账户内已回购的股份。员工持股计划经公司股东大会审议 批准后，将通过非交易过户等法律法规允许的方式取得并持有公司回购专用证券账户所持有的公司股 份，合计不超过80万股，占公司当前总股本的0.15%。员工持股计划受让公司回购专用证券账户所持有 的公司股份，受让价格为7.43元/股。 ...

Group 1 - The company Wan'an Technology (002590.SZ) has disclosed a draft employee stock ownership plan for 2025, which will involve a maximum of 60 participating employees [1] - The stock for the employee stock ownership plan will come from shares repurchased by the company, held in a dedicated repurchase account [1] - The plan will be subject to approval by the company's shareholders' meeting and will allow for the acquisition of up to 800,000 shares, representing 0.15% of the company's current total share capital [1] Group 2 - The shares will be transferred at a price of 7.43 yuan per share [1]

Core Viewpoint - The company has proposed a 2025 Employee Stock Ownership Plan (ESOP) to enhance the interest-sharing mechanism among employees and shareholders, improve corporate governance, and boost employee motivation and creativity for sustainable development [2][3]. Group 1: Employee Stock Ownership Plan - The board of directors has drafted the 2025 Employee Stock Ownership Plan (draft) and its summary, which has been approved by the employee representative assembly and the remuneration and assessment committee [2][3]. - The plan aims to establish a mechanism for sharing interests between employees and shareholders, thereby improving the company's governance and competitiveness [2]. - The proposal will be submitted to the shareholders' meeting for approval after the board's discussion [4]. Group 2: Authorization and Management - The board seeks authorization from the shareholders' meeting to manage the ESOP, including establishment, changes, and termination of the plan [3]. - The board will have the authority to make decisions regarding the plan's duration, stock lock-up and release, and participation criteria [3]. - The authorization will remain effective from the date of approval until the completion of the ESOP [3].

Core Viewpoint - Zhejiang Wan'an Technology Co., Ltd. has proposed a 2025 Employee Stock Ownership Plan (ESOP) aimed at enhancing employee engagement and aligning their interests with those of the company and its shareholders [1][2][3] Summary by Sections Meeting Details - The sixth session of the sixth Supervisory Board was held on August 13, 2025, with all three supervisors present, meeting the legal requirements [1] Employee Stock Ownership Plan - The Supervisory Board confirmed that the proposed ESOP complies with relevant laws and regulations, including the guidelines for implementing employee stock ownership plans [2] - The decision-making process for the ESOP was deemed legal and effective, ensuring no harm to the company or shareholders, and no coercion of employees to participate [2] - The plan's participants meet the eligibility criteria set forth in the relevant regulations, ensuring the legality and validity of their qualifications [2] Benefits of the ESOP - The implementation of the 2025 ESOP is expected to establish a mechanism for sharing interests between employees and owners, improve corporate governance, enhance employee cohesion, and boost the company's competitiveness [3] - The plan aims to motivate employees, attract and retain top management talent, and support the company's sustainable development [3] Next Steps - Due to the conflict of interest, all Supervisory Board members associated with the ESOP will abstain from voting, and the proposal will be submitted to the shareholders' meeting for approval before implementation [3]

浙江万安科技股份有限公司 证券代码：002590 证券简称：万安科技 公告编号：2025-055 （二）会议召集人：公司董事会 关于召开 2025 年第二次临时股东大会的通知 （三）会议召开的合法、合规性： 公司2025年8月13日召开的第六届董事会第二十一次会议审议通过了《关于 召开2025年第二次临时股东大会的议案》，会议决定于2025年8月29日召开公司 规、部门规章、规范性文件和公司章程的规定。 （四）会议召开时间： 网络投票的时间为：2025年8月29日上午9:15-9:25，9:30-11:30，下午13:00-15:00； 通过深圳证券交易所互联网投票的时间为2025年8月29日9:15-15:00的任意时间。 公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导性 陈述或重大遗漏。 浙江万安科技股份有限公司（以下简称"公司"）第六届董事会第二十一次 会议决定于2025年8月29日（星期五）召开公司2025年第二次临时股东大会（以 下简称"本次股东大会"），现将本次股东大会有关事项公告如下： 一、召开会议基本情况 （一）会议届次：2025年第二次临时股东大会 （五）会议召开 ...