科力尔: 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 20, 2025, with 146 participants representing 18,127,782 shares, accounting for 99.49% of the total ESOP shares [1][2] - A management committee was established to oversee the daily management of the ESOP, consisting of three members, with a term aligned with the duration of the ESOP [1][2] - The management committee is authorized to handle various responsibilities, including convening meetings, exercising shareholder rights, managing daily operations, and making decisions regarding participant qualifications and share transfers [2][3] Voting Results - The voting results showed unanimous support for the management committee, with 18,127,782 shares in favor (99.49%), no opposition, and no abstentions [2][3] - The elected committee members do not hold positions in the company's controlling shareholder unit and have no related party relationships with existing ESOPs [2] Authorization Validity - The authorization for the management committee is effective from the date of the first meeting resolution until the termination of the 2025 ESOP [3]