JSST(SZ:002609) Shang Hai Zheng Quan Bao·2025-06-17 22:01Meeting Details - The 19th meeting of the 6th Board of Directors of Shenzhen Jieshun Technology Co., Ltd. was held on June 17, 2025, in Shenzhen, with all 9 directors present [2] - The meeting was chaired by Chairman Tang Jian, and it complied with the relevant regulations of the Company Law and the Articles of Association [2] Employee Stock Ownership Plan (ESOP) Extension - The Board approved the proposal to extend the second employee stock ownership plan for an additional 24 months, now set to expire on August 13, 2027 [3][8] - The decision was made based on confidence in the company's future development and the current capital market environment [10] ESOP Background - The second employee stock ownership plan was initially approved in 2020, with a total duration of 60 months from August 14, 2020, to August 13, 2025 [9] - The plan involved the acquisition of 2.5 million shares, representing 0.39% of the company's total share capital [9] Voting and Approval - The proposal for the extension was passed with 7 votes in favor, and no votes against or abstentions [2][4] - Related directors Zhao Yong and Zhou Yu recused themselves from the voting process [4]