唐人神: 第三期员工持股计划持有人会议决议公告

Core Points - The meeting of the third employee stock ownership plan of Tangrenshen Group was held on July 21, 2025, with 133 attendees representing 16,019,955.40 shares, which accounts for the total share of the plan [1][2] - The meeting approved the election of a new member to the management committee due to the resignation of Li Juan, who is now a company director, with Shi Peihua being elected as the new committee member [1] - Shi Peihua does not hold any position in the controlling shareholder or actual controller's unit and is not a significant shareholder, director, or senior management personnel of the listed company [1] Voting Results - The voting results showed unanimous support with 16,019,955.40 shares in favor, representing 100% of the total shares held by attendees, with no opposition or abstentions [2]