Group 1 - The core point of the announcement is that Chengdu Xuguang Electronics Co., Ltd. is notifying about the expiration of the second employee stock ownership plan, which will end on May 22, 2026 [1][3] - The second employee stock ownership plan was approved by the board on December 24, 2020, and the stock was transferred to the plan on May 21, 2021, with a total of 3,512,267 shares acquired [1][2] - As of the announcement date, the second employee stock ownership plan holds 2,458,774 shares, accounting for 0.30% of the company's total share capital [3] Group 2 - The duration of the employee stock ownership plan is 60 months, starting from the date of the last stock transfer to the plan [4] - The plan can be extended if two-thirds of the participants agree and the board approves, especially if there are issues with stock trading [5] - After the plan's expiration, the management committee is required to complete the liquidation within 20 working days and distribute assets according to the participants' shares [5] Group 3 - The company will continue to monitor the implementation of the employee stock ownership plan and fulfill its disclosure obligations as per relevant laws and regulations [6] - An investor meeting is scheduled for December 2, 2025, to discuss the company's third-quarter performance and financial status [8][10] - Investors can participate in the meeting through the Shanghai Stock Exchange's online platform and submit questions in advance [9][11]
成都旭光电子股份有限公司关于第二期员工持股计划存续期即将届满的提示性公告