藏格矿业: 第二期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 meeting of the second employee stock ownership plan on July 6, 2025, with 207 out of 210 holders attending, representing 96.47% of the total shares involved in the plan [1][2] - The meeting approved the establishment of a management committee for the second employee stock ownership plan to ensure its smooth operation and protect the rights of the holders [1][3] - The management committee consists of three members, elected by the holders, with the chairman selected by a majority vote among the committee members [2][3] Group 2 - The meeting also elected three members to the management committee, all of whom are company employees, ensuring no conflicts of interest with major shareholders or controlling entities [2][3] - The management committee was authorized to handle various matters related to the employee stock ownership plan, including initial and change registrations of shares, stock sales after lock-up periods, and distribution of benefits [3][4] - The authorization for the management committee is effective from the date of the meeting until the termination of the employee stock ownership plan [4]