统联精密: 关于2023年员工持股计划第一次持有人会议决议公告

Meeting Overview - The first meeting of the 2023 Employee Stock Ownership Plan (ESOP) was held on July 16, 2025, with 18 participants representing 8,817,978.20 shares, accounting for 100% of the voting rights [1][2] - The meeting was convened and presided over by the company's board secretary, Huang Rongfang, and complied with relevant laws and regulations [1] Resolutions Passed - The establishment of the 2023 ESOP Management Committee was approved to ensure the smooth implementation of the plan and protect the rights of the holders [1] - The committee will consist of three members, including one chairperson, with a term lasting for the duration of the ESOP [1] Voting Results - The resolution to establish the management committee received unanimous approval, with 8,817,978.20 votes in favor, representing 100% of the valid voting rights [2][3] - No votes were cast against or abstained from this resolution [2][3] Committee Elections - The election of Yang Xinping, Yan Xinhua, and Li Bin as members of the 2023 ESOP Management Committee was approved, with their term aligned with the ESOP duration [2] - The committee held its first meeting on the same day, electing Yang Xinping as the chairperson [2] Authorization - The meeting authorized the 2023 ESOP Management Committee to handle matters related to the ESOP, including changes in holders and share adjustments, effective until the termination of the ESOP [2]