Furja(SH:603219) Shang Hai Zheng Quan Bao·2025-07-03 19:12Meeting Details - The first meeting of the 2025 Employee Stock Ownership Plan (ESOP) was held on July 3, 2025, with 76 participants representing 31,337,032 shares, which is 100% of the total ESOP shares [2][3] - The meeting was convened by the company’s board secretary, Chen Angliang, and followed the relevant regulations of the ESOP [2] Resolutions Passed - The establishment of the 2025 ESOP Management Committee was approved to ensure the smooth operation of the ESOP and protect the rights of the holders [2] - The committee will consist of three members, with a term aligned with the duration of the ESOP [2] Election of Committee Members - The meeting elected Wen Jianbo, Han Mengting, and Shao Yanshan as members of the 2025 ESOP Management Committee, with their term also aligned with the ESOP duration [4] - Han Mengting was elected as the committee chair during the first committee meeting [4] Authorization of Management Committee - The management committee was authorized to handle various matters related to the ESOP, including convening meetings, managing daily operations, and representing holders in exercising shareholder rights [5] - The committee is responsible for managing the distribution of benefits, handling qualification cancellations, and making decisions on special matters during the ESOP's duration [5] Employee Participation and Fundraising - A total of 76 employees participated in the ESOP, subscribing to 31,337,032 shares at 1 yuan per share, totaling 31,337,032 yuan [8] - The company repurchased 2,527,180 shares for the ESOP, which represents 0.45% of the total share capital [9] Profit Distribution Adjustment - The total cash dividend amount was adjusted from 111,774,564.00 yuan to 112,043,836.00 yuan due to changes in the number of shares participating in profit distribution [13] - The adjustment was made to maintain the per-share distribution amount unchanged while reflecting the actual number of shares [13][17]