Muyuan Foods (SZ:002714) Shang Hai Zheng Quan Bao·2025-10-10 19:19Core Points - The company held the first meetings for the 2025 Operator, Fighter, and Key Employee Stock Ownership Plans on October 9, 2025, via communication methods, ensuring compliance with relevant regulations [1][2] - The meetings had high attendance, with 202 participants representing 9,116,814 shares (94.84%) for the Operator Plan, 3,338 participants representing 22,225,434 shares (94.58%) for the Fighter Plan, and 969 participants representing 8,170,575 shares (93.29%) for the Key Employee Plan [1][2][3] Group 1: Operator Stock Ownership Plan - The establishment of the 2025 Operator Stock Ownership Plan Management Committee was approved, consisting of three members, with a term aligned with the plan's duration [2][3] - The election of committee members, including Mao Jinyi, Xiao Yulong, and Zhang Hehe, was unanimously approved, with no conflicts of interest reported [3][4] - The committee was authorized to manage various aspects of the stock ownership plan, including convening meetings, opening accounts, and overseeing daily management [4][5] Group 2: Fighter Stock Ownership Plan - The establishment of the 2025 Fighter Stock Ownership Plan Management Committee was approved, with a similar structure and term as the Operator Plan [6][7] - The election of committee members, including Cao Qingwei, Yang Zhonghua, and Chen Yulai, was approved, with a high approval rate [7][8] - The committee was granted authority to handle plan-related matters, including account management and participation in financing activities [8][9] Group 3: Key Employee Stock Ownership Plan - The establishment of the 2025 Key Employee Stock Ownership Plan Management Committee was approved, following the same structure as the previous plans [10][11] - The election of committee members, including Niu Chao Cui, Pan Zhiying, and Chang Yi He, was approved, with no reported conflicts of interest [11][12] - The committee was authorized to manage the plan's operations, including account management and asset distribution [12][13]