能科科技股份有限公司2025年员工持股计划第一次持有人会议决议公告

Core Points - The company held its first meeting of the 2025 Employee Stock Ownership Plan (ESOP) on September 26, 2025, with full attendance of 60 participants representing 9,998,768 shares, which is 100% of the ESOP holders' shares [1][2] - The meeting approved the establishment of a management committee for the ESOP, which will consist of three members, including a chairperson [1][2] - The committee members elected include Ms. Zhang Huan as chairperson, along with Mr. Zhou Xingke and Mr. Liu Jingda, with their term lasting for the duration of the ESOP [2] - The meeting authorized the management committee to handle various matters related to the ESOP, including convening meetings, supervising daily management, and executing decisions made by the holders [2][3][4]