Core Viewpoint - The company has decided to extend the duration of its 2022 employee stock ownership plan by 12 months, now set to expire on April 18, 2027, to support the interests of plan participants and reflect confidence in the company's future stability [1][4]. Group 1: Meeting Details - The company's 11th Board of Directors held its sixth meeting on February 4, 2026, with all 9 directors present, and the meeting complied with relevant laws and regulations [1][2]. - The resolution to extend the employee stock ownership plan was passed with 6 votes in favor, while 3 directors, who are also plan participants, abstained from voting [2]. Group 2: Employee Stock Ownership Plan Overview - The employee stock ownership plan was initially approved in 2022, with a lock-up period of 12 months, during which 55,187,637 shares were transferred to the plan, representing 5.01% of the company's total shares at that time [4][5]. - As of the announcement date, the plan still holds 37,608,299 shares, accounting for 3.04% of the company's total shares [5]. Group 3: Extension Rationale - The extension of the employee stock ownership plan was based on the confidence in the company's ongoing stable development and the need to protect the interests of the plan participants [4][5]. - A meeting of the plan participants was held on February 3, 2026, where the extension proposal was approved before being submitted to the Board for final approval [5].
宏润建设集团股份有限公司 第十一届董事会第六次会议决议公告