万兴科技: 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 June 9, 2025, to discuss the employee stock ownership plan for 2025 [1][2] - The board unanimously approved the proposal to establish the 2025 employee stock ownership plan to enhance the interest-sharing mechanism among the company, shareholders, and employees [1][2] - The proposal was submitted to the shareholders' meeting for further approval due to insufficient non-related directors present for voting [2][5] Group 2 - The company plans to authorize the board to manage the employee stock ownership plan, including its establishment, modification, and termination [3][4] - The board will also be responsible for signing relevant contracts and agreements related to the employee stock ownership plan [3][4] - A temporary shareholders' meeting is scheduled for June 26, 2025, to review the related proposals [5]