Milkground(600882) 中国证券报-中证网·2025-03-28 22:39Core Points - The company held the first meeting of the 2025 Employee Stock Ownership Plan (ESOP) on March 28, 2025, with 209 participants representing 79.2 million shares, which is 100% of the total shares of the plan [1][2] - The meeting approved the establishment of a management committee for the 2025 ESOP to enhance daily management efficiency [1] - The committee consists of 7 members, with the election of committee members and the chairperson taking place during the meeting [2][4] Summary by Sections Establishment of Management Committee - The management committee is responsible for the daily management and supervision of the ESOP, reporting to the holders' meeting and representing their shareholder rights [1] - The committee was formed in accordance with the company's regulations and consists of 7 members, including a chairperson [1] Election of Committee Members - The meeting elected the following members to the management committee: Chai Xiu, Kuai Yulong, Li Hui, Liu Yang, Jiang Hongbo, Xie Yi, and Ma Chen, with their term aligned with the duration of the ESOP [2][4] - The voting results showed 63.855 million shares in favor, with no opposition or abstentions, and 15.345 million shares abstaining due to conflicts of interest [2][4] Authorization of Management Committee - The management committee was authorized to handle various matters related to the ESOP, including convening meetings, managing daily operations, and representing holders in shareholder rights [5][6] - Specific responsibilities include overseeing management services, signing agreements, managing rights distribution, and making decisions on share disposals and plan extensions [5][6]