BJLE(SZ:002392) Shang Hai Zheng Quan Bao·2025-09-09 20:52Core Points - Beijing Lier High Temperature Materials Co., Ltd. held the first meeting of the second employee stock ownership plan on September 9, 2025, with 101 attendees representing 116.76 million shares, accounting for 99.60% of the total plan shares [1][2] - The meeting approved the establishment of a management committee for the second employee stock ownership plan to oversee daily management and represent shareholders [2][3] - The committee consists of three members, including Zheng Hao, Liu Dong, and Pan Shan, all of whom are not related to major shareholders or executives [3] - The management committee was authorized to handle various matters related to the employee stock ownership plan, including convening meetings and managing shareholder rights [4] Employee Stock Ownership Plan Details - The second employee stock ownership plan was approved by the board on April 10, 2025, and the total number of shares involved is 25,210,000, representing 2.12% of the company's total share capital [6][7] - The shares were repurchased at an average price of 4.12 yuan per share, with a total repurchase amount of approximately 103.91 million yuan [6][11] - The plan aims to raise up to 117.23 million yuan, with actual subscriptions totaling 117.23 million yuan from 102 participants [8] - The stock transfer to the employee stock ownership plan was completed on September 8, 2025, at a price of 4.58 yuan per share [9] Governance and Independence - The employee stock ownership plan is governed by a meeting of holders, which elects the management committee responsible for daily operations [10] - There are no agreements or arrangements for concerted action among the plan holders, ensuring independence from major shareholders and executives [10] - The first employee stock ownership plan remains independent and is not related to the second plan [10]