苏州科达科技股份有限公司关于第一期员工持股计划存续期展期的公告

Core Points - The company has decided to extend the duration of its first employee stock ownership plan by 12 months, from November 19, 2025, to November 19, 2026 [1][3][6] Summary by Sections Employee Stock Ownership Plan Overview - The first employee stock ownership plan was approved during meetings held on August 20, 2021, and September 13, 2021 [1] - The plan has a basic duration of 48 months, with a lock-up period of 24 months, set to expire on November 19, 2025 [2] Extension of the Plan - The extension was approved during the second meeting of plan holders and the tenth meeting of the fifth board of directors, with over two-thirds of the voting rights in favor [3][5] - The decision was made to protect the interests of the plan holders and based on confidence in the company's future stability and stock value [3][6] Meeting Details - The second meeting of plan holders took place on November 10, 2025, with 165 attendees representing 25,705,800 shares, which is 70.95% of the total plan shares [5] - The resolution to extend the plan was unanimously approved by all attending holders [5]