维峰电子: 2024年员工持股计划第二次持有人会议决议公告

Group 1 - The company held the second meeting of the 2024 employee stock ownership plan, where a total of 37,670,967 shares were granted, representing 100% of the initial allocation for the plan [1][2] - Liu Changsheng resigned from the management committee of the 2024 employee stock ownership plan, and Pan Shoushu was elected as a new committee member [1] - The voting results showed unanimous approval for the share allocation, with 100% in favor and no opposition or abstentions [2] Group 2 - The company also convened the sixth meeting of the management committee for the 2024 employee stock ownership plan on the same day, electing Xu Mao as the new committee chair [2]