海锅股份: 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 20, 2025, with 66 attendees representing 25,528,887.72 shares, accounting for 100% of the voting rights [1][2] - The meeting approved the establishment of a management committee for the ESOP to oversee daily management and represent shareholders' rights, consisting of three members [1][2] - The management committee members were elected, including Mr. Yao Wei, Mr. Chen Hui, and Ms. Xu Yan, with no conflicts of interest with major shareholders or management [2][3] Group 2 - The management committee is authorized to handle various responsibilities, including convening meetings, supervising daily management, exercising shareholder rights, and managing the distribution of benefits [2][3] - The authorization for the management committee is effective from the date of the meeting until the termination of the ESOP [3]