万兴科技: 第五届董事会第三次会议决议公告

Group 1 - The company held its fifth board meeting on July 4, 2025, in Shenzhen, with all five directors present, and the meeting complied with legal and regulatory requirements [1][2] - The board unanimously approved the draft of the 2025 Second Employee Stock Ownership Plan to enhance the benefit-sharing mechanism among the company, shareholders, and employees [1][2] - The proposal for the employee stock ownership plan was discussed and approved after soliciting employee opinions through a representative assembly [2][3] Group 2 - The board proposed to authorize the board to handle matters related to the employee stock ownership plan, including establishment, changes, and termination [3][4] - The authorization includes signing contracts and agreements related to the employee stock ownership plan and making necessary adjustments based on policy changes [4] - The board plans to hold a temporary shareholders' meeting on July 21, 2025, to review the relevant proposals [4][5]