广东蒙泰高新纤维股份有限公司 第一期员工持股计划第一次持有人会议决议的公告

Group 1 - The first meeting of the employee stock ownership plan (ESOP) was held on February 6, 2026, with 37 participants representing 175,322 shares, which is 100% of the total shares in the first ESOP [2][3] - The meeting approved the establishment of a management committee for the ESOP, consisting of three members, to oversee the plan's implementation and protect the rights of the shareholders [3][4] - The committee members elected are Cheng Shifeng, Huang Tianchuan, and Cheng Xinhua, all of whom are participants in the ESOP and have no relationships with major shareholders or company executives [4] Group 2 - The management committee was authorized to handle various matters related to the ESOP, including convening meetings, managing daily operations, and representing shareholders in exercising their rights [5] - The ESOP has a total subscription of 175,322 shares, with a total investment of 6.1415 million yuan, and the shares were acquired at a price of 35.03 yuan per share [12][13] - The shares transferred to the ESOP account on February 6, 2026, represent 0.16% of the company's total share capital, and the plan has a lock-up period of 12 months [10][13]