浙江水晶光电科技股份有限公司第七届董事会第五次会议决议公告

Group 1 - The core point of the article is the approval of the ninth employee stock ownership plan by the board of directors of Zhejiang Crystal Optoelectronics Technology Co., Ltd. This plan aims to enhance the motivation and cohesion of the management team and core talents, aligning their interests with the company's long-term development [2][3][6]. Group 2 - The board meeting was held on December 29, 2025, with all 12 directors present, and the meeting complied with legal and regulatory requirements [2]. - The employee stock ownership plan draft and its management measures were approved unanimously by the board, with specific provisions for the plan to be submitted for shareholder approval at the first extraordinary general meeting in 2026 [3][5][6]. - The plan aims to raise a maximum of 1.828 billion yuan, with each share priced at 12.41 yuan, and it will involve a maximum of 14.732 million shares, representing 1.06% of the company's total share capital [52][66]. Group 3 - The company will hold the first extraordinary general meeting of shareholders on January 23, 2026, to discuss the approved proposals, including the employee stock ownership plan [30][26]. - The meeting will allow for both on-site and online voting, with specific registration and voting procedures outlined for shareholders [31][36]. Group 4 - The employee stock ownership plan is designed to improve corporate governance and enhance employee engagement, contributing to the company's sustainable development [57]. - The plan includes performance assessment criteria for both the company and individual participants, with stock rights vesting based on achieving specific performance targets [73][75].