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

Core Points - The company held its first holder meeting for the 2025 Employee Stock Ownership Plan on November 27, 2025, with full attendance of 60 holders 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 Employee Stock Ownership Plan to oversee daily management and represent holders' rights [3][6] - The committee consists of three members, with a term lasting for the duration of the employee stock ownership plan [5][6] - The meeting also authorized the management committee to handle various matters related to the employee stock ownership plan, including convening holder meetings, managing rights distribution, and executing agreements [6][7][8]