亿嘉和科技股份有限公司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) of Yijiahe Technology Co., Ltd. was held on November 27, 2025, with full attendance of 60 participants representing 33.21 million shares, which is 100% of the total initial grant [2][4] - The meeting approved the establishment of a management committee for the 2025 ESOP to ensure smooth operation and protect the rights of the participants [3][5] - The management committee consists of three members, with a term lasting for the duration of the ESOP [5][6] Group 2 - The meeting also elected Cheng Ling, Zhu Hongyang, and Zou Peng as committee members, with Cheng Ling appointed as the committee chair [6][7] - The committee was authorized to handle various matters related to the ESOP, including convening meetings, managing daily operations, and representing participants in shareholder rights [7][8] - The authorization is effective from the date of the meeting until the termination of the ESOP [8][9]