益生股份: 2025年员工持股计划管理办法

Core Points - The company has established an employee stock ownership plan (ESOP) for 2025 to align the interests of employees, shareholders, and the company, enhancing employee motivation and retention [1][2][5] - The total funding for the ESOP is capped at 6.5 million yuan, with each share priced at 1 yuan, allowing for a maximum of 6.5 million shares to be issued [4][5] - The plan will not alter the company's control or equity distribution, ensuring compliance with listing requirements [5][6] Group 1: Basic Principles and Objectives - The ESOP is designed to create a shared interest mechanism between employees and owners, promoting long-term development and higher returns for shareholders [2][3] - Participation in the ESOP is voluntary, and employees are not forced to participate [1][2] Group 2: Participants and Funding - The expected number of participants in the ESOP is up to 336 employees, including directors and senior management [3][4] - The funding for the ESOP will come from an incentive fund already allocated by the company [4] Group 3: Stock Acquisition and Management - Stocks for the ESOP will be acquired through the secondary market, including competitive and block trading [4][5] - The ESOP will be managed by a committee responsible for overseeing the plan and representing the interests of the participants [7][9] Group 4: Duration and Lock-up Period - The ESOP has a duration that will automatically terminate after a specified period, with provisions for extension under certain conditions [5][6] - A lock-up period of 12 months will apply to the stocks purchased under the ESOP [6] Group 5: Rights and Obligations of Participants - Participants in the ESOP have equal rights regarding their shares, and their contributions must be made on time to retain their rights [3][4] - The plan stipulates that participants cannot transfer their shares or use them as collateral [12][13] Group 6: Taxation and Fees - Participants are responsible for fulfilling their tax obligations as per national tax laws [35] - Transaction fees and other costs incurred during investment activities will be paid from the ESOP assets [36]