福建火炬电子科技股份有限公司第四期员工持股计划第一次持有人会议决议公告

Group 1 - The company held the first meeting of the fourth employee stock ownership plan on August 4, 2025, with 148 participants representing 1,474,781 shares, accounting for 85.74% of the total shares in the plan [1] - The meeting approved the establishment of a management committee for the employee stock ownership plan, which will consist of three members, including a chairperson [1][3] - The management committee will oversee the daily management and supervision of the employee stock ownership plan and represent the shareholders in exercising their rights [1][4] Group 2 - The management committee members elected are Chen Wanxia, Su Xiaoli, and Huang Zhuoxing, with their term aligned with the duration of the employee stock ownership plan [3] - The meeting authorized the management committee to handle various matters related to the employee stock ownership plan, including convening meetings, supervising daily management, and managing the distribution of benefits [4][5][6] Group 3 - The company provided a guarantee of up to RMB 22 million for its subsidiary, Rongke Thermal Control, to meet its operational needs, as per the maximum guarantee contract signed with Hangzhou Bank [9][12] - The total external guarantees provided by the company and its subsidiaries amount to RMB 1.624 billion, which represents 29.61% of the company's audited net assets as of December 31, 2024 [16]