汇成股份: 2025年员工持股计划第一次持有人会议决议公告

Group 1 - The first meeting of the 2025 Employee Stock Ownership Plan was held on July 14, 2025, with 32 holders present, representing 100% of the total shares of the plan [1][2] - The meeting approved the establishment of the 2025 Employee Stock Ownership Plan Management Committee to oversee the plan's daily management and protect the rights of the holders [1][2] - The meeting also elected three members, Wu Guoqing, Chen Hanzong, and Wei Jianhong, to the management committee, with the term aligned with the duration of the employee stock ownership plan [2][3] Group 2 - The management committee was authorized to handle matters related to the employee stock ownership plan, including changes in holders and share adjustments [2][3] - The management committee held its first meeting on the same day, electing Wu Guoqing as the committee chair [2]