深圳同兴达科技股份有限公司 关于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 the first meeting of the 2025 Employee Stock Ownership Plan (ESOP) on November 14, 2025, with 257 participants representing 160,995,687 shares, accounting for 92.71% of the total ESOP shares [1] - The meeting approved the establishment of a management committee for the 2025 ESOP to oversee its operations and protect the rights of shareholders [1] - The committee consists of three members, with a term aligned with the duration of the ESOP [3] Summary by Sections Establishment of Management Committee - The meeting approved the establishment of the 2025 ESOP Management Committee to ensure smooth operations and protect shareholder rights [1] - The committee will act as the daily supervisory body for the ESOP and represent shareholders in exercising their rights [1] Election of Committee Members - The meeting elected Liu Xue, Yu Junyan, and Jiang Zhaoping as members of the management committee, with no conflicts of interest with the company's major stakeholders [3] - The voting results showed unanimous support, with 160,995,687 shares in favor, representing 100% of the votes [2][3] Authorization of Committee Responsibilities - The management committee was authorized to handle various matters related to the ESOP, including convening meetings, managing daily operations, and representing shareholders in exercising their rights [4][5] - The committee is responsible for subscription matters, equity distribution, and handling special issues during the ESOP's duration [5]