万兴科技集团股份有限公司关于2025年第二期员工持股计划第一次持有人会议决议公告

Group 1 - The first meeting of the 2025 second employee stock ownership plan was held on August 9, 2025, with 99 participants representing 12,931,462 shares [2][3] - The meeting unanimously approved the establishment of a management committee for the employee stock ownership plan and elected members, ensuring no conflicts of interest with major shareholders or executives [3] - The management committee is authorized to handle various matters related to the employee stock ownership plan until its completion, including convening meetings, exercising shareholder rights, and managing daily operations [4][5] Group 2 - The management committee's responsibilities include decision-making on share transfers, qualification cancellations, and signing relevant agreements on behalf of the plan [5] - All resolutions passed during the meeting received 100% approval from the participating shareholders, indicating strong support for the plan [3][4] - The management committee's chairperson was elected on the same day, with a term lasting until the plan's completion [3]