柘中股份: 2025年第一次职工代表大会决议公告

Core Viewpoint - Shanghai Zhezhong Group Co., Ltd. has proposed the first employee stock ownership plan to enhance the alignment of interests between shareholders and employees, improve corporate governance, and boost employee motivation and creativity for sustainable development [1][2]. Group 1 - The employee stock ownership plan was approved by the employee representatives at a meeting held on July 18, 2025, with full attendance from the representatives [1]. - The plan aims to establish a mechanism for sharing interests between shareholders and employees, thereby enhancing the company's competitiveness and cohesion among employees [1]. - The plan was developed in accordance with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [1]. Group 2 - The employee representatives discussed the plan and confirmed that it adheres to principles of legality, voluntary participation, and risk-bearing, ensuring no harm to the interests of the company or its shareholders, especially minority shareholders [2]. - There was unanimous agreement among the employee representatives to implement the employee stock ownership plan, which will be submitted for approval at the shareholders' meeting [2].