诚意药业: 浙江诚意药业股份有限公司职工代表大会会议决议公告

Meeting Overview - The company held the 11th meeting of the 3rd Employee Representative Assembly on July 12, 2025, to solicit opinions on the proposed 2025 Employee Stock Ownership Plan [1] - The meeting complied with relevant regulations including the Company Law of the People's Republic of China and the Shanghai Stock Exchange's self-regulatory guidelines [1] Employee Stock Ownership Plan - The purpose of the 2025 Employee Stock Ownership Plan is to establish a profit-sharing mechanism between employees and shareholders, improve corporate governance, enhance employee cohesion, and promote long-term sustainable development [1] - The plan is designed to ensure that employee participation is voluntary, compliant with laws, and that risks are borne by the employees themselves [2] - The plan has received unanimous approval from all employee representatives and will be submitted for further review by the company's board of directors and shareholders' meeting [2]