厦门钨业股份有限公司第三期员工持股计划第三次持有人会议决议公告

Group 1 - Xiamen Tungsten Co., Ltd. held the third meeting of the third employee stock ownership plan on December 16, 2025, with 56 attendees representing 9,400,000 shares, accounting for 98.95% of the total shares in the plan [1] - The meeting unanimously approved the termination of the third employee stock ownership plan, with all 9,400,000 shares voting in favor, representing 100% of the attending holders [2] - The plan was originally set to expire on August 16, 2027, but was terminated early as all company stocks held had been sold, leaving only cash assets [2] Group 2 - The fourth meeting of the second employee stock ownership plan was also held on December 16, 2025, with 139 attendees representing 30,400,000 shares, accounting for 98.25% of the total shares in the plan [4] - The meeting approved the termination of the second employee stock ownership plan, with 30,220,000 shares voting in favor, representing 99.41% of the attending holders [5] - The second plan was originally set to expire on July 13, 2026, but was terminated early as all company stocks held had been sold, leaving only cash assets [6]