北京元隆雅图文化传播股份有限公司2023-2025年员工持股计划之第二期员工持股计划第一次持有人会议决议公告

Group 1 - The first meeting of the second phase of the employee stock ownership plan (ESOP) for Beijing Yuanlong Yatu Cultural Communication Co., Ltd. was held on April 7, 2025, with 19 participants representing 12,738,000 shares, accounting for 94.22% of the total shares in the plan [1][2] - The meeting approved the establishment of a management committee for the second phase of the ESOP, which will consist of three members, including a chairperson, to safeguard the rights of the shareholders [2][3] - The committee members elected include Bian Yuchen as the chairperson, along with Chen Tao and Li Xiao, with their terms aligned with the duration of the ESOP [3] Group 2 - The management committee is authorized to handle various matters related to the ESOP, including convening meetings, managing daily operations, exercising shareholder rights, and overseeing profit distribution [4] - The authorization granted to the management committee is effective from the date of the first meeting until the termination of the ESOP [4][5]