广西柳药2025年员工持股计划首次持有人会议多项议案全票通过

Core Points - The first meeting of the employee stock ownership plan of Guangxi Liuyuan Group Co., Ltd. was held on September 19, 2025, with full attendance of 52 holders representing 14,405,400 shares, which accounts for 100% of the total shares granted in the first allocation (excluding reserved shares) [1] Group 1 - The meeting approved three resolutions unanimously, including the establishment of the Employee Stock Ownership Plan Management Committee [1] - Xu Yang, Li Yusheng, and Yang Xiaojing were elected as committee members, with Xu Yang serving as the director [1] - The management committee was authorized to handle matters related to the employee stock ownership plan, effective from the date of the meeting until the plan's termination [1]