Group 1 - The company held its fifth board meeting on September 23, 2025, with all seven directors present, including independent director Fan Jinhui attending via communication [2][4] - The board approved the draft of the 2025 Employee Stock Ownership Plan (ESOP) to enhance corporate governance and motivate management and key personnel [2][6] - The board's decision on the ESOP requires further approval from the shareholders' meeting [5][10] Group 2 - The board also approved the management measures for the 2025 Employee Stock Ownership Plan to ensure its smooth implementation [6][9] - This management plan has also been submitted for shareholder approval [10] Group 3 - The board proposed to authorize itself to handle various matters related to the 2025 Employee Stock Ownership Plan, including drafting and modifying the plan, establishing it, and managing its implementation [11][12] - The proposal for authorization also requires shareholder approval [14] Group 4 - The board resolved to convene the first temporary shareholders' meeting of 2025 on October 16, 2025, with both on-site and online voting options available [15][21] - The meeting will allow all registered shareholders as of October 10, 2025, to participate [26][30]
重庆长江造型材料（集团）股份有限公司第五届董事会第四次会议决议公告