THDB(SH:600867) Shang Hai Zheng Quan Bao·2025-10-15 20:00Meeting Overview - The first meeting of the 2025 Employee Stock Ownership Plan (ESOP) of Tonghua Dongbao Pharmaceutical Co., Ltd. was held on October 15, 2025, via communication methods, with 75 participants representing a total of 39.8541 million shares, accounting for 100% of the ESOP's total shares [2][3] Resolutions Passed - The meeting approved the establishment of the 2025 ESOP Management Committee to enhance the management efficiency of the ESOP and protect the rights of the shareholders [2][4] - The committee will consist of three members, with Zhang Guodong serving as the committee chair, and its term will align with the duration of the ESOP [4][5] Committee Authority - The meeting authorized the 2025 ESOP Management Committee to handle various matters related to the ESOP, including convening meetings, managing accounts, and overseeing share subscriptions [5][6] - The committee is also responsible for managing the distribution of rights, handling changes or terminations of the ESOP, and executing investment strategies as authorized by the shareholders [6][7]