宁波继峰汽车零部件股份有限公司关于2025年员工持股计划非交易过户完成的公告

Core Viewpoint - Ningbo Jifeng Automotive Parts Co., Ltd. has successfully implemented its 2025 Employee Stock Ownership Plan (ESOP), with 91 employees participating and a total subscription of 31,578,000 shares valued at 31,578,000 yuan, corresponding to 5,700,000 shares repurchased by the company [1][2]. Group 1: Employee Stock Ownership Plan Details - The ESOP was approved during the board meeting on April 9, 2025, and the annual shareholders' meeting on April 28, 2025 [1]. - The actual number of employees participating in the ESOP is 91, with each share priced at 1 yuan, totaling 31,578,000 yuan [1]. - The shares were transferred to the ESOP account at a price of 5.54 yuan per share, representing 0.45% of the company's total share capital [2]. Group 2: Management and Governance - The first meeting of the ESOP holders was held on June 19, 2025, with all 91 participants representing 100% of the total ESOP shares [4]. - A management committee for the ESOP was established to oversee the plan and protect the rights of the holders, consisting of three members with a term aligned with the ESOP's duration [6]. - The committee is authorized to manage various aspects of the ESOP, including convening meetings, managing daily operations, and making decisions regarding the qualification of holders and the distribution of benefits [8].