公牛集团股份有限公司关于2025年特别人才持股计划第一次持有人会议决议的公告

Group 1 - The company held its first meeting for the 2025 Special Talent Stock Ownership Plan on July 24, 2025, with 29 attendees representing 100% of the total shares allocated for the plan [1] - The meeting approved the establishment of a management committee for the stock ownership plan to ensure efficient daily management [2] - The management committee consists of three members, with their term aligned with the duration of the stock ownership plan [3] Group 2 - The meeting also elected three members to the management committee, ensuring their term matches the plan's duration [3] - The management committee was authorized to handle various matters related to the stock ownership plan, including convening meetings and managing accounts [4] - The authorization for the management committee is effective from the date of the first meeting until the termination of the stock ownership plan [4][5]