深圳市三旺通信股份有限公司 2025年员工持股计划第一次持有人会议决议公告

Meeting Overview - The first meeting of the 2025 Employee Stock Ownership Plan (ESOP) was held on September 1, 2025, with 48 participants representing 6.214 million shares, accounting for 62.14% of the total ESOP shares [2] - The meeting was convened and chaired by the company's board secretary, Ms. Xiong Yingying, and complied with relevant laws and regulations [2] Resolutions Passed - The establishment of the 2025 ESOP Management Committee was approved to ensure the smooth implementation of the ESOP and protect the rights of the holders [3] - The committee will consist of three members, with a chairperson appointed for the duration of the ESOP [3] - The election of committee members, including Ge Peng, Chen Meili, and Liu Maoming, was unanimously approved [4] - The committee's first meeting elected Chen Meili as the chairperson [4] Committee Authority - The committee was authorized to manage various aspects of the ESOP, including convening meetings, overseeing daily management, and representing holders in exercising rights [5][6] - The authorization is effective from the date of the meeting until the termination of the ESOP [6] Stock Purchase Progress - As of the announcement date, the company has completed the purchase of 378,088 shares through the secondary market, representing 0.34% of the total share capital of 110,185,630 shares [7] - The purchased shares will be locked for 12 months, from September 2, 2025, to September 1, 2026 [7]