德才股份: 德才股份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 the first meeting of the 2025 Employee Stock Ownership Plan (ESOP) on July 7, 2025, with 96 participants representing 28,098,000 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 enhance management efficiency and protect the rights of the plan holders [1] - The committee consists of three members, with a chairperson elected for a term that aligns with the duration of the ESOP [2] Group 2 - The meeting also elected three members to the management committee: Zhou Yang, Cui Lin, and Chen Longxiang, with unanimous approval from all participants [2] - The first meeting of the management committee was held on the same day, electing Zhou Yang as the chairperson [2] - The management committee was authorized to handle various matters related to the ESOP, including convening meetings, supervising daily management, and managing assets [3]