明新旭腾新材料股份有限公司2025年员工持股计划第一次持有人会议决议公告

Group 1 - The first meeting of the 2025 Employee Stock Ownership Plan (ESOP) was held on June 13, 2025, with 69 holders present, representing 1,002,792 shares, which accounted for 100% of the voting rights [2][3] - The establishment of the 2025 ESOP Management Committee was approved to ensure the smooth implementation of the plan and protect the rights of the holders [3] - The election of committee members, including Wang Ming, Zou Cheng, and Zhu Xinghui, was approved, with their term aligned with the duration of the ESOP [4] Group 2 - The Management Committee was authorized to handle various matters related to the ESOP, including convening meetings, managing daily operations, and representing holders in exercising shareholder rights [5][6] - The company announced that from May 31 to June 16, 2025, its A-share stock price had closed below 85% of the current conversion price of 24.41 yuan per share for ten trading days [9][14] - If the stock price continues to remain below this threshold for five out of the next twenty trading days, it may trigger a downward adjustment of the conversion price for the "Mingxin Convertible Bonds" [9][14]