极米科技股份有限公司2025年员工持股计划第一次持有人会议决议公告

Group 1 - The first meeting of the 2025 Employee Stock Ownership Plan (ESOP) of the company was held on December 17, 2025, with 303 out of 332 eligible participants attending, representing 93.64% of the total shares in the plan [2] - The meeting approved the establishment of a management committee for the 2025 ESOP to oversee and manage the plan, consisting of three members with a term aligned with the plan's duration [2] - The meeting also elected Zhang Shu, Yu Maoyun, and Wu Pengjun as committee members, with 81.65% of the attending shares voting in favor, while 18.35% abstained due to participation from senior management and controlling shareholders [4] Group 2 - The management committee was authorized to handle various matters related to the ESOP, including convening meetings, supervising daily management, and managing share subscription matters [5] - The committee is responsible for representing all participants in exercising shareholder rights and managing the distribution of plan benefits [5] - The meeting's resolutions received unanimous approval from the attending participants, with 100% voting in favor of the authorization for the management committee [5]