Core Viewpoint - Anhui Shunyu Water Co., Ltd. has successfully convened the first meeting of the 2025 Employee Stock Ownership Plan, with full attendance and representation of 100% of the plan's total shares [1][2]. Group 1 - The meeting was attended by 55 holders, representing 13,575,870 shares, which is 100% of the total shares in the 2025 Employee Stock Ownership Plan [1]. - Company directors, supervisors, and senior management voluntarily waived their rights to propose and vote on matters related to the employee stock ownership plan [2]. - The meeting's procedures complied with relevant laws and regulations, confirming its legality and effectiveness [2]. Group 2 - The meeting approved the establishment of a management committee for the 2025 Employee Stock Ownership Plan to ensure smooth operation and protect the rights of holders [2][3]. - The management committee consists of three members, with a term lasting for the duration of the employee stock ownership plan [3]. - The meeting also authorized the management committee to handle various matters related to the employee stock ownership plan, including convening holder meetings and exercising shareholder rights [4].
舜禹股份: 2025年员工持股计划第一次持有人会议决议公告