广博股份: 关于2025年员工持股计划第一次持有人会议决议公告

Core Points - The company held its first meeting for the 2025 Employee Stock Ownership Plan (ESOP) on June 16, 2025, with 102 participants representing 29,914,080 shares, which is 100% of the total shares in the plan [1][2] - The meeting approved the establishment of a management committee for the 2025 ESOP to oversee daily management and represent shareholders [1] - The committee consists of three members, with a term aligned with the duration of the 2025 ESOP [1][3] - The meeting also elected Wu Junjie, Zhong Qi, and Chen Hongya as committee members, with their terms also aligned with the ESOP duration [2][3] - The management committee was authorized to handle matters related to the ESOP, including the processing of shares for disqualified holders and changes in holder status [3][4]