凯因科技: 凯因科技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 (ESOP) was held on July 16, 2025, with 83 participants representing 100% of the total shares in the plan [1][2] - The meeting approved the establishment of a management committee for the 2025 ESOP to oversee daily management and protect the rights of shareholders [2][3] - The management committee consists of three members, with a term aligned with the duration of the 2025 ESOP [2][3] Group 2 - The meeting elected Liu Zixin, Li Xiaoqing, and Liu Yanhui as committee members, ensuring no conflicts of interest with company executives [2][3] - The first committee meeting subsequently elected Liu Zixin as the committee chair [3] - The committee was authorized to manage various aspects of the ESOP, including qualification decisions, asset management, and representation of shareholders [4]