江特电机: 关于延长第二期、第三期员工持股计划存续期的公告

Summary of Employee Stock Ownership Plans Core Viewpoint The company has approved the extension of its second and third employee stock ownership plans, reflecting confidence in its future development and stock value. Group 1: Second Employee Stock Ownership Plan - The second employee stock ownership plan was approved on September 5, 2022, with a duration of 36 months from September 28, 2022, to September 27, 2025 [1][2] - As of now, the second plan holds 814,100 shares, accounting for approximately 0.0477% of the company's total share capital [2][3] - The plan can be extended based on the management committee and holders' agreement, subject to board approval [3][4] Group 2: Third Employee Stock Ownership Plan - The third employee stock ownership plan was approved on October 10, 2022, also with a duration of 36 months from October 27, 2022, to October 26, 2025 [2][3] - Currently, the third plan holds 312,500 shares, representing about 0.0183% of the company's total share capital [3] - Similar to the second plan, the third plan's duration can be extended with the necessary approvals [4] Group 3: Extension of Plans - On June 24, 2025, the company held meetings to approve the extension of both the second and third employee stock ownership plans for an additional 36 months [4][5] - The new expiration dates for the second and third plans will be September 27, 2028, and October 26, 2028, respectively [4][5] - The management committee retains the right to sell shares based on stock price conditions, and the plans can be terminated early if all shares are sold [5]