艾隆科技: 艾隆科技2025年员工持股计划第一次持有人会议决议公告

Group 1 - The company held its first holder meeting for the 2025 Employee Stock Ownership Plan on June 23, 2025, with full attendance from 29 holders [1] - The meeting approved the establishment of a management committee for the 2025 Employee Stock Ownership Plan to oversee its implementation and protect the rights of holders [1][2] - The management committee consists of three members, with a term aligned with the duration of the employee stock ownership plan [2] Group 2 - The meeting elected Shen Shihai, Wu Di, and Chu Chengming as members of the management committee, with no conflicts of interest with major shareholders or company executives [2] - The management committee was authorized to handle all matters related to the employee stock ownership plan, including convening holder meetings and managing the plan's assets [3][4] - The committee is responsible for various tasks, such as managing securities accounts, handling stock lock-up and release, and representing holders in exercising shareholder rights [4]