中重科技（天津）股份有限公司关于2025年员工持股计划完成非交易过户的公告

Group 1 - The core point of the announcement is the completion of the 2025 Employee Stock Ownership Plan (ESOP) by Zhongzhong Technology (Tianjin) Co., Ltd, which involves the transfer of shares to employees [2][5][6] - The ESOP was approved during the board meeting on December 10, 2025, and the first temporary shareholders' meeting on January 8, 2026, with a total funding not exceeding 24.1368 million yuan and a maximum of 4.9664 million shares to be held [2][4] - The actual subscription involved 111 employees, with a total subscription amount of 24.1367 million yuan, and the shares were transferred at a price of 4.86 yuan per share [4][5] Group 2 - The ESOP will have a duration of no more than 60 months, with shares being unlocked in phases based on performance assessments, starting after 12, 24, and 36 months [6] - The first meeting of the ESOP holders was held on January 28, 2026, with 111 participants representing 16.91037 million shares, which is 100% of the subscribed total [8][10] - A management committee was established to oversee the ESOP, consisting of three members, with the committee responsible for daily management and reporting to the holders' meeting [9][11]