江苏太平洋石英股份有限公司第四期员工持股计划第三次持有人会议决议公告

Meeting Overview - The third meeting of the fourth employee stock ownership plan was held on January 12, 2026, with 358 out of 482 holders present, representing 145,850,000 shares, which is 80.01% of the total plan shares [2][4]. Meeting Resolutions - The meeting approved the extension of the fourth employee stock ownership plan's duration until February 15, 2027, due to confidence in the company's long-term development and to protect the interests of the plan holders [4][10]. Voting Results - The voting results showed unanimous support for the extension, with 145,850,000 shares in favor, 0 against, and 0 abstentions [5]. Company Background - The fourth employee stock ownership plan was initially set for a 24-month duration from February 16, 2023, to February 15, 2025, but was previously extended to February 15, 2026 [12][15]. Current Holdings - As of April 11, 2023, the plan had acquired 1,491,597 shares, accounting for 0.41% of the total share capital, at an average price of approximately RMB 122.18 per share [13][14]. Future Considerations - If all shares are sold before the extended duration ends, the plan will terminate early. If not, further meetings may be convened to discuss subsequent matters [4][15].