金橙子: 2025年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 holder meeting for the 2025 Employee Stock Ownership Plan (ESOP) on July 7, 2025, with 41 participants representing 16,787,977.44 shares, which is 100% of the total shares in the plan [1][2] - The meeting approved the establishment of a management committee for the 2025 ESOP to oversee daily management and represent holders' rights, consisting of three members with a term lasting for the duration of the plan [1][2] - The meeting also elected three members to the management committee: Hong Kaihua, Liu Longtao, and Zhang Ximei, all of whom do not hold more than 5% of the company's shares and have no affiliations with major shareholders or management [2][3] Group 2 - The management committee was authorized to handle various matters related to the ESOP, including share recovery, participation in financing activities, and management of the plan's assets [2][3] - The authorization for the management committee is effective from the date of the meeting until the termination of the ESOP [3]