合兴包装: 关于公司第一期员工持股计划存续期继续展期的公告

Group 1 - The company has approved the extension of the first employee stock ownership plan until June 24, 2026, to maximize the benefits for shareholders and ensure the plan's effectiveness [4][3][2] - The first employee stock ownership plan was initially approved in 2014 and has undergone several extensions since then, with the most recent extension being approved by the board on May 16, 2025 [3][2][1] - The total shares held under the first employee stock ownership plan have increased to 12,482,291 shares, representing 1.04% of the company's total share capital after a recent cash dividend and capital reserve conversion [2][1] Group 2 - The employee stock ownership plan's original duration was set for 36 months, starting from the date of approval by the shareholders' meeting [2][1] - The company has consistently sought to extend the plan's duration based on the approval of at least two-thirds of the participating shareholders [4][3] - The company aims to maintain the plan's objectives and incentivize employees while ensuring the interests of all stakeholders are protected [4][3]