广西柳药集团股份有限公司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) of Guangxi Liuyuan Group Co., Ltd. was held on September 19, 2025, with 52 attendees representing 14,405,400 shares, accounting for 100% of the total shares granted in the plan [2][6] - The meeting approved the establishment of the ESOP Management Committee to ensure efficient daily management and protect the rights of shareholders, consisting of three members [3][4] - The meeting also elected Xu Yang, Li Yusheng, and Yang Xiaojing as committee members, with their terms aligned with the duration of the ESOP [4] Group 2 - The management committee was authorized to handle various matters related to the ESOP, including convening meetings, managing daily operations, and representing shareholders in exercising rights [5][6] - The committee is responsible for decisions regarding hiring professional institutions for management services, managing the distribution of benefits, and handling share disposals at the end of the lock-up period [5]