广东粤海饲料集团股份有限公司 2025年员工持股计划第一次持有人会议决议公告

Group 1 - The first meeting of the 2025 Employee Stock Ownership Plan (ESOP) was held on September 11, 2025, with 247 out of 259 holders present, representing 91.58% of the total shares allocated for the plan [2] - The meeting was convened by the company's Deputy General Manager and Board Secretary, ensuring compliance with legal regulations and internal management rules [2] - The establishment of a management committee for the 2025 ESOP was approved, consisting of three members, with a voting approval of 97.47% [3][4] Group 2 - The election of committee members for the 2025 ESOP management committee was approved, with Zhang Fanghua, Cai Hanqiu, and Zhu Yuetan elected, receiving 98.28% approval [5][6] - The first meeting of the management committee was held on the same day, electing Zhang Fanghua as the committee chair [5][6] Group 3 - The management committee was authorized to handle various matters related to the ESOP, including convening holder meetings, managing assets, and exercising shareholder rights [6][7] - The authorization is effective from the date of the first holder meeting until the termination of the 2025 ESOP [8][9]