顺络电子: 第五期员工持股计划第一次持有人会议决议公告

Core Viewpoint - Shenzhen Sunlord Electronics Co., Ltd. held its first meeting of the fifth employee stock ownership plan on September 4, 2025, where key resolutions were passed regarding the establishment and management of the plan [1][2]. Group 1: Establishment of Management Committee - The meeting approved the establishment of the management committee for the fifth employee stock ownership plan, which will oversee the daily management of the plan [1][3]. - The management committee consists of five members, including one chairperson, with a term that aligns with the duration of the employee stock ownership plan [1][3]. Group 2: Election of Committee Members - The meeting elected five individuals to the management committee: Mr. Shi Hongyang, Mr. Li Youyun, Mr. Li Yu, Mr. Xu Jia, and Ms. Ren Yi, with their terms also aligning with the plan's duration [2][3]. - Notably, Mr. Shi Hongyang, Mr. Li Youyun, and Mr. Li Yu hold 30% of the shares in a company that owns 6.88% of Sunlord's total shares, but they do not have any related party relationships with other major shareholders or executives [2][3]. Group 3: Authorization of Management Committee - The meeting authorized the management committee to handle various matters related to the employee stock ownership plan, including convening meetings and supervising daily management [3][5]. - Specific responsibilities include representing all holders in exercising shareholder rights, managing profit distribution, and handling inheritance registration of stock ownership [5][6].