衢州发展: 第十二届董事会第十四次会议决议暨关于延长公司2015年员工持股计划存续期的公告

Core Viewpoint - The company has decided to extend the duration of its 2015 employee stock ownership plan by an additional 36 months, now set to expire on July 28, 2028, to support employee interests and maintain confidence in the company's future development [1][2] Group 1: Employee Stock Ownership Plan - The 2015 employee stock ownership plan was initially approved for a duration of 24 months from the date of shareholder meeting approval [1] - The plan has been extended multiple times, with previous extensions of 24 months each, as noted in announcements from 2017, 2019, 2021, and 2023 [1] - Currently, the plan holds 14,284,067 shares of the company, representing 0.17% of the total share capital [1] Group 2: Decision-Making Process - The decision to extend the plan was made after a meeting of the plan's participants, where more than half of the shares voted in favor of the extension [1] - The board meeting that approved the extension had unanimous support, with 6 votes in favor and no opposition, while an associated director abstained from voting [2]