锐明技术: 第三期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 third employee stock ownership plan was held on June 23, 2025, with 100% attendance from the holders, representing 19,572,100 shares [1][2] - The meeting approved the establishment of a management committee for the third employee stock ownership plan to oversee its implementation and protect the rights of the holders [1][2] - The management committee consists of three members, with a term aligned with the duration of the employee stock ownership plan [1][2] Group 2 - The meeting elected Zou Bin, Qiu Lindai, and Wang Rui as members of the management committee, with no conflicts of interest with major shareholders or company executives [2][3] - The management committee held its first meeting on the same day and elected Zou Bin as the chairman [2][3] - The committee was authorized to handle matters related to the employee stock ownership plan, including asset management and stock transactions [2][3]