德才股份: 德才股份第五届董事会第二次会议决议公告

Group 1 - The company held its fifth board meeting on May 30, 2025, with all nine directors present, and the meeting complied with relevant laws and regulations [1][2] - The board approved the draft of the 2025 Employee Stock Ownership Plan (ESOP) to enhance the sharing mechanism between employees and shareholders, improve corporate governance, and boost employee motivation [1][2] - The board also approved the management measures for the 2025 ESOP to ensure effective implementation [2][3] Group 2 - The board proposed to authorize the board to handle matters related to the 2025 ESOP, including qualification cancellation, changes in holders, and adjustments due to policy changes [4][5] - The board unanimously approved revisions to company management systems to enhance governance and compliance with updated regulations [5][6] - The board resolved to convene the first extraordinary shareholders' meeting of 2025 to discuss the approved proposals [5][6]