重庆千里科技股份有限公司2025年员工持股计划第一次持有人会议决议公告

Group 1 - The first meeting of the 2025 Employee Stock Ownership Plan (ESOP) was held on October 20, 2025, with all holders present, representing 114,490,000 shares, which is 100% of the initial subscription amount [2][3] - The meeting approved the establishment of a management committee for the 2025 ESOP to oversee and manage the plan, ensuring the rights of the holders are protected [3] - The management committee consists of three members, with a term that lasts for the duration of the ESOP [4] Group 2 - The meeting elected Tian Miao, Liu Kai, and Hu Shihua as members of the management committee, with no connections to the company's controlling shareholders or executives [4] - The first meeting of the management committee was held on the same day, electing Tian Miao as the committee chair [4] - The meeting authorized the management committee to handle various matters related to the ESOP, including convening holder meetings and managing accounts [5]