柘中股份: 董事会关于公司第一期员工持股计划（草案）的合规性说明

Core Viewpoint - The company has developed an employee stock ownership plan (ESOP) that complies with relevant laws and regulations, aiming to enhance the alignment of interests between shareholders and employees, improve corporate governance, and promote sustainable development [1][2]. Summary by Sections Compliance with Regulations - The company confirms that there are no prohibitive conditions under the relevant laws and regulations for implementing the ESOP, and it possesses the necessary qualifications to proceed with the plan [1]. - The content of the ESOP aligns with the guidelines and does not harm the interests of the company or its shareholders, nor does it involve coercive participation from employees [1][2]. Decision-Making Process - The decision-making process for the ESOP has been conducted legally and effectively, with a representative employee meeting held to gather employee opinions prior to implementation [2]. Participant Eligibility - All participants in the ESOP meet the eligibility criteria set forth in the relevant guidelines, ensuring that their participation is legitimate and valid [2]. Benefits of the ESOP - The implementation of the ESOP is expected to establish and enhance a profit-sharing mechanism between shareholders and employees, improve corporate governance, strengthen team cohesion, and enhance the company's competitiveness, thereby facilitating long-term and healthy development [2].