河南中孚实业股份有限公司关于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 26, 2025, with 5,427 out of 5,596 eligible participants attending, representing 1,034,942,000 shares, which is 90.98% of the total ESOP shares [2] - The meeting approved the establishment of the 2025 ESOP Management Committee to oversee the plan's implementation and protect the rights of the participants, consisting of 7 members with a term aligned with the ESOP's duration [3] - The voting results for the establishment of the committee showed 99.72% approval, with 1,006,412,000 shares in favor, 200,000 against, and 2,650,000 abstentions [3][4] Group 2 - The meeting elected seven members to the 2025 ESOP Management Committee, ensuring no conflicts of interest with major shareholders or company executives [4] - The voting results for the election of committee members were identical to the previous vote, with 99.72% approval [4] Group 3 - The meeting authorized the 2025 ESOP Management Committee to handle various responsibilities, including convening meetings, managing the ESOP, exercising shareholder rights, and overseeing asset management [6] - The authorization is effective from the date of the meeting until the expiration of the ESOP [7]