拓斯达：拟实施员工持股计划并对募投项目资金作出调整

Core Viewpoint - The company announced several resolutions from its 28th meeting of the fourth board of directors, including the approval of the 2025 Employee Stock Ownership Plan (draft) and the conclusion of the "Intelligent Manufacturing Overall Solution R&D and Industrialization Project" [1] Group 1 - The company agreed to submit the 2025 Employee Stock Ownership Plan (draft) and related proposals to the shareholders' meeting, with four participating directors abstaining from voting [1] - The company approved the conclusion of the "Intelligent Manufacturing Overall Solution R&D and Industrialization Project," reallocating surplus fundraising of 28,341.81 thousand yuan to new projects and supplementing the working capital of subsidiaries, which also requires shareholder approval [1] - The company plans to deregister its wholly-owned subsidiary, Zhiao (Shanghai) Robot Technology Co., Ltd., and has authorized management to handle the liquidation and deregistration [1] Group 2 - The company has scheduled the fifth temporary shareholders' meeting for 2025 on December 24 [1]