金海通: 2025年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 Employee Stock Ownership Plan (ESOP) was held on August 15, 2025, with 152 participants representing 59,114,299.10 shares, accounting for 89.06% of the initial transfer shares and 69.00% of the total ESOP shares [1][2][3] - The meeting approved the establishment of the 2025 ESOP Management Committee to oversee the plan and protect the rights of the shareholders, consisting of three members with a term lasting for the duration of the plan [1][2] - The committee members elected are Peng Yu, Li Jie, and Cai Yaru, with no connections to the company's controlling shareholders or senior management [2] - The meeting authorized the 2025 ESOP Management Committee to handle matters related to the plan, including changes in shareholder participation, subscription prices, timelines, assessment requirements, and unlocking ratios [2][3]