浙江久立特材科技股份有限公司 2025年第一期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) was held on January 22, 2026, with 690 participants representing 138,502,155 shares, accounting for 56.32% of the total ESOP shares [2] - The meeting approved the establishment of a management committee for the ESOP to enhance daily management efficiency and protect the rights of shareholders, with 100% approval from the voting shares [4] - The meeting elected three members to the management committee, including the company's chairman and general manager, with 100% approval from the voting shares [5] Group 2 - The management committee was authorized to handle various matters related to the ESOP, including convening meetings, daily management, and representing shareholders' rights, with 100% approval from the voting shares [6] - The authorization is effective from the date of the first meeting until the termination of the ESOP [6] - The meeting's resolutions will be documented for future reference [6]