Core Viewpoint - The company has successfully held the first meeting of the 2025 Employee Stock Ownership Plan (ESOP), where all resolutions were passed unanimously by the participants, indicating strong support for the plan and its management structure [1][2]. Group 1: Meeting Overview - The first meeting of the 2025 Employee Stock Ownership Plan was held on June 30, 2025, with 77 participants representing 16,339,400 shares, which accounted for 100% of the voting rights [1]. - The meeting adhered to all relevant legal and regulatory requirements, ensuring the legitimacy of the proceedings [1]. Group 2: Resolutions Passed - The establishment of the management committee for the 2025 Employee Stock Ownership Plan was approved to enhance the efficiency of daily management [1]. - The election of committee members, including Qi Zhi, Gu Xiaojing, and Li Chun, was unanimously approved, with their terms aligned with the duration of the ESOP [3]. - The management committee was authorized to handle various matters related to the ESOP, including convening meetings, supervising daily management, and representing shareholders in exercising rights [4][5].
博纳影业集团股份有限公司2025年员工持股计划第一次持有人会议决议公告