苏州西典新能源电气股份有限公司第二期员工持股计划第一次持有人会议决议公告

Meeting Overview - The first meeting of the second employee stock ownership plan of Suzhou Xidian New Energy Electric Co., Ltd. was held on December 9, 2025, with 161 participants representing 13,188,645 shares, accounting for 100% of the total shares of the plan [2][4]. Resolutions Passed - The establishment of the management committee for the second employee stock ownership plan was approved, which will oversee the daily management of the plan and represent the shareholders [3]. - The election of committee members Zhang Yahua, Zhao Guojing, and Li Dong was approved, with their term lasting for the duration of the plan [5][6]. - The authorization of the management committee to handle matters related to the employee stock ownership plan was approved, including convening meetings, managing shareholder rights, and handling equity distribution [7][8].