Core Viewpoint - Zhejiang Yasha Decoration Co., Ltd. has extended the duration of its third employee stock ownership plan by 12 months, now set to expire on January 25, 2027, reflecting the management's confidence in the company's future stability and stock value [5][8]. Summary by Sections Board Meeting Decisions - The third meeting of the seventh board of directors was held on November 25, 2025, where the proposal to extend the employee stock ownership plan was approved with 3 votes in favor, 0 against, and 2 abstentions [1][2]. Employee Stock Ownership Plan Details - The third employee stock ownership plan was initially approved in late 2015 and completed stock purchases on July 15, 2016, acquiring 5,380,000 shares at an average price of 11.96 yuan per share, representing 0.4% of the total share capital [6][5]. - The original duration of the plan was set for 72 months from the date of approval, with provisions for extension upon board approval [6][8]. Previous Extensions - The plan was previously extended in November 2021 for an additional 12 months, and again in November 2022 for 36 months, now set to expire on January 25, 2026, before the latest extension [7][8].
浙江亚厦装饰股份有限公司第七届董事会第三次会议决议公告