Group 1 - The first meeting of the 2025 Employee Stock Ownership Plan (ESOP) was held on December 31, 2025, with 49 participants representing 30,213,008 shares, accounting for 82.08% of the total plan shares [2] - The meeting was legally convened and conducted according to relevant laws and regulations [2] - A management committee for the 2025 ESOP was established to enhance daily management efficiency, consisting of 5 members, with a term aligned with the plan's duration [3] Group 2 - The committee members elected include Liu Bing, He Yunxi, Han Qiang, Huang Gang, and Chen Ping, with Liu Bing serving as the committee chair [4] - The committee was authorized to handle various matters related to the ESOP, including convening meetings, managing daily operations, and representing shareholders in exercising rights [5][6] - The total subscription amount for the ESOP was RMB 30,213,008, corresponding to 8,486,800 shares, which is 1.49% of the company's total share capital [8] Group 3 - The shares were transferred to the ESOP account at a price of RMB 3.56 per share, with the transfer completed on December 31, 2025 [8] - The ESOP will have a maximum duration of 60 months, with shares unlocking in three phases based on performance metrics [9] - The company will continue to monitor the implementation of the ESOP and fulfill disclosure obligations as required by law [9]
上海威派格智慧水务股份有限公司2025年员工持股计划第一次持有人会议决议的公告