Meeting Overview - The first meeting of the 2025 Employee Stock Ownership Plan (ESOP) was held on July 11, 2025, with 113 attendees representing 7,098,000 shares, which is 100% of the total shares in the plan [1] Resolutions Passed - The establishment of the 2025 ESOP Management Committee was approved to ensure the orderly implementation of the plan and protect the rights of the holders [2] - The election of Mr. Qu Xianwei, Mr. Zhou Wei, and Mr. Wu Yuanjie as members of the Management Committee was approved, with their terms aligned with the duration of the ESOP [2] - The Management Committee was authorized to handle all matters related to the ESOP, including equity distribution and refinancing matters, with a stipulation for the sale of shares within 12 months post-lock-up period [3]
复洁环保: 2025年员工持股计划第一次持有人会议决议公告