深圳齐心集团股份有限公司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 November 21, 2025, with 162 out of 168 holders present, representing 29.02 million shares, which is 83.97% of the total plan shares [2] - The meeting approved the establishment of a management committee for the 2025 ESOP to oversee its implementation and protect the rights of the holders [2] - The management committee consists of three members, with a term aligned with the duration of the 2025 ESOP [4] Group 2 - The meeting unanimously elected three members to the management committee, with no conflicts of interest with major shareholders or company executives [4] - The committee's first meeting was held on the same day, electing one member as the committee chair [4] - The management committee is authorized to handle various matters related to the ESOP, including convening meetings and managing the plan's assets [5][6]