柘中股份: 第五届监事会第十二次会议决议公告

Group 1 - The company held the 12th meeting of the 5th Supervisory Board on July 18, 2025, where all three supervisors attended, and the meeting complied with relevant laws and regulations [1][2] - The Supervisory Board submitted the draft of the first employee stock ownership plan and its summary to the shareholders' meeting for review, with no votes in favor, against, or abstaining, and three supervisors recusing themselves from the vote [1][2] - The Supervisory Board confirmed that the employee stock ownership plan draft complies with various laws and regulations, ensuring it does not harm the interests of the company and all shareholders [1][2] Group 2 - The Supervisory Board also submitted the management measures for the first employee stock ownership plan to the shareholders' meeting, with the same voting outcome as the previous proposal [2][3] - The management measures are designed to ensure the smooth implementation and standardized operation of the employee stock ownership plan, also confirming no harm to the interests of the company and shareholders [2]