华新建材集团股份有限公司 2023-2025年核心员工持股计划之第三期（2025年）核心员工持股计划 第一次持有人会议决议公告

Group 1 - The first meeting of the core employee stock ownership plan for 2023-2025 was held on December 11, 2025, with 732 participants representing 37.4565 million shares, accounting for 95.54% of the total 39.2068 million shares in the plan [1] - The meeting was presided over by the company's Vice President and Secretary of the Board, Ye Jiaxing, and complied with the relevant regulations of the stock ownership plan and its management measures [1] - The meeting approved the establishment of a management committee for the stock ownership plan, which will serve as the daily management body and supervise the plan's operations [1] Group 2 - The voting results showed unanimous approval of 37.4565 million shares, representing 100% of the total shares held by attendees, with no opposition or abstentions [2] - The meeting also elected five members to the management committee, including Ye Jiaxing, Wu Fei, Meng De, Peng Puxin, and Wang Xiaoqiong, with their terms aligned with the duration of the stock ownership plan [2] - The management committee held its first meeting on the same day and unanimously elected Ye Jiaxing as the chairperson [3] Group 3 - The meeting authorized the management committee to handle various matters related to the stock ownership plan, including convening meetings, supervising daily management, and making decisions on asset management [4] - Responsibilities also include managing the distribution of benefits, handling share registration, and executing plans for participation in company financing activities [4] - The voting results again showed unanimous approval of 37.4565 million shares, with no opposition or abstentions [4]