兰州丽尚国潮实业集团股份有限公司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 the first meeting of the 2025 Employee Stock Ownership Plan (ESOP) on August 1, 2025, with full attendance of 45 participants representing 19,731,300 shares, which is 100% of the total shares in the plan excluding reserved shares [1] - Five directors, supervisors, and senior management voluntarily waived their rights to attend, propose, and vote at the shareholders' meeting, resulting in 15,058,800 valid voting shares at the meeting [2][3] - The meeting approved the establishment of a management committee for the 2025 ESOP to oversee its implementation and protect the rights of shareholders [2] - The committee consists of three members, with a term aligned with the duration of the ESOP [4] - The meeting also elected three members to the management committee, with no conflicts of interest with major shareholders or company executives [4] - The management committee was authorized to handle various matters related to the ESOP, including convening meetings, managing daily operations, and representing shareholders in exercising their rights [5][6]