Speechocean(SH:688787) Zheng Quan Zhi Xing·2025-05-16 11:19Meeting Overview - The first meeting of the 2024 Employee Stock Ownership Plan (ESOP) was held on May 16, 2025, with 43 participants representing 100% of the total shares in the plan [1] - The meeting was convened and presided over by the company’s board secretary, Zhang Zhe [1] Resolutions Passed - The establishment of a management committee for the 2024 ESOP was approved to oversee and manage the plan, ensuring the rights of the shareholders are protected [1] - The management committee will consist of three members, including one chairperson, with a term that lasts for the duration of the ESOP [1] Voting Results - All 13,579,620.39 shares represented at the meeting voted in favor of the resolutions, resulting in 100% approval [2] - No votes were cast against the resolutions, and there were no abstentions [2] Committee Elections - Wang Shuang, Xu Huiyu, and Li Xinyuan were elected as members of the management committee for the 2024 ESOP [2] - Wang Shuang was subsequently elected as the chairperson of the management committee [2] Committee Responsibilities - The management committee is authorized to handle various responsibilities, including convening meetings, managing daily operations, and representing shareholders in exercising rights [2][3] - Specific duties include managing profit distribution, handling qualification cancellations, and making decisions regarding the recovery and transfer of shares [2][3][4] - The committee is also responsible for signing relevant documents and managing the assets of the ESOP, including investments in bank wealth management products [2][3][4]