丽尚国潮: 丽尚国潮2025年员工持股计划第一次持有人会议决议公告

Core Points - The company held its first meeting for the 2025 Employee Stock Ownership Plan (ESOP) on August 1, 2025, with full attendance from 45 participants representing 100% of the plan's total shares [1] - Five directors and senior management voluntarily waived their rights in the ESOP, resulting in 15,058,800 valid voting shares for the meeting [2][3] - The meeting approved the establishment of a management committee for the ESOP to oversee daily management and protect the rights of shareholders [2][3] - The committee consists of three members, with a term aligned with the duration of the ESOP [3] - The meeting also elected three members to the management committee, ensuring no conflicts of interest with major shareholders or management [3] - The management committee was authorized to handle various matters related to the ESOP, including convening meetings, managing shares, and executing agreements [4]