上峰水泥: 第三期员工持股计划第一次持有人会议决议公告

Core Points - The company held the first meeting of the third employee stock ownership plan on May 20, 2025, with 210 participants representing 48.9366 million shares, which is the total share of the first employee stock ownership plan [1][2] - The meeting approved the establishment of a management committee for the third employee stock ownership plan, which will oversee daily management and represent the plan in exercising shareholder rights [1][2] - The management committee consists of five members, with Mr. Qu Hui as the chairman, and all members have no affiliations with the company's controlling shareholders or other executives [2] - The meeting authorized the management committee to handle various matters related to the employee stock ownership plan, including convening meetings, managing daily operations, and representing shareholders in exercising rights [2][3]