广东海大集团股份有限公司 2024年员工持股计划2025年第一次持有人会议决议公告

Group 1 - The 2024 Employee Stock Ownership Plan (ESOP) of Guangdong Haid Group Co., Ltd. held its first holder meeting on November 25, 2025, with 183 attendees representing 16.1476 million voting shares, accounting for 24.07% of the total voting shares [2][3] - The meeting discussed one agenda item regarding the change of the management committee members of the 2024 ESOP, resulting in the election of Liu Changcheng and Wang Hua to the committee, alongside existing member Yang Huafang [3][4] - The voting results showed unanimous support for the agenda, with 16.1476 million shares in favor, representing 100% of the voting shares present, and no opposing or abstaining votes [3][4] Group 2 - Two vice presidents, Zhang Guijun and Yang Jiantao, submitted their resignation reports due to internal work adjustments, but will continue to hold other positions within the company [8][9] - Their resignation will not significantly impact the company's daily operations or management, as they do not hold any shares in the company and have no unfulfilled commitments [9]