三星新材: 第一期员工持股计划第二次持有人会议决议公告

Group 1 - The first employee stock ownership plan of Zhejiang Sanxing New Material Co., Ltd. held its second holder meeting on May 15, 2025, with 117 out of 118 holders present, representing 99.89% of the total shares [1][2] - The meeting approved the proposal to change the management committee members of the first employee stock ownership plan, with Xu Yuli being elected to replace Yang Qi, who resigned for personal reasons [1][2] - The voting results showed unanimous support for the proposal, with 100% of the shares represented in favor and no opposition or abstentions [2]