恒生电子股份有限公司关于2025年员工持股计划第一次持有人会议决议公告

Core Points - The first meeting of the 2025 Employee Stock Ownership Plan (ESOP) was held on November 18, 2025, with 50 participants representing 13,293,000 shares [1][2] - The meeting approved the establishment of a management committee for the 2025 ESOP to oversee daily operations and protect the rights of shareholders [1] - The committee consists of five members, with a term lasting for the duration of the ESOP [1] - The meeting also elected committee members and authorized them to manage various aspects of the ESOP [3][4] Summary by Sections Establishment of Management Committee - The management committee is set up to ensure the smooth operation of the 2025 ESOP and to safeguard the rights of the holders [1] - The committee will act as a daily supervisory body and represent the shareholders [1] Election of Committee Members - The meeting elected five individuals to the management committee, including Jiang Jiansheng, Lin Feng, Yao Manying, Li Yan, and Xiao Min [3] - The election results showed unanimous support, with 100% approval from the participating shareholders [3][2] Authorization of Management Committee - The committee is authorized to handle various responsibilities related to the ESOP, including convening meetings, managing daily operations, and representing shareholders in agreements [4] - The authorization includes managing share subscriptions, rights distribution, and handling special matters during the ESOP's duration [4]