上海华依科技集团股份有限公司2025年员工持股计划第一次持有人会议决议公告

Meeting Overview - The first meeting of the 2025 Employee Stock Ownership Plan (ESOP) of Shanghai Huayi Technology Group Co., Ltd. was held on June 12, 2025, with 14 attendees representing 5,990,551.36 shares, which is 100% of the total ESOP shares [2][3] Resolutions Passed - The meeting approved the establishment of the 2025 ESOP Management Committee to oversee the plan and protect the rights of the shareholders, consisting of three members with a term matching the duration of the ESOP [2][4] - The committee members elected were Hong Bin, Zhang Yanmei, and Tao Xiaobao, with Hong Bin appointed as the committee chair [4] - The meeting authorized the management committee to handle various matters related to the ESOP, including convening meetings, managing daily operations, and executing decisions made by the shareholders [5][6]