北方华创科技集团股份有限公司关于2025年员工持股计划实施进展的公告

Core Viewpoint - The company has approved the 2025-2027 Employee Stock Ownership Plan (ESOP) and its management measures, with relevant announcements made in October and December 2025 [1] Group 1: Employee Stock Ownership Plan Approval - The company held the 28th meeting of the 8th Board of Directors on October 30, 2025, and the third extraordinary general meeting of shareholders on December 8, 2025, to review and approve the ESOP draft and its summary [1] - The company convened the 30th meeting of the 8th Board of Directors on December 31, 2025, to further approve the ESOP draft [1] Group 2: Implementation Progress of the ESOP - On January 7, 2026, the company held the first meeting of the ESOP holders, with details disclosed on January 9, 2026 [2] - The company opened a securities trading account for the ESOP at China Securities Depository and Clearing Corporation Limited on January 14, 2026, with the account name and number provided [2] - As of February 27, 2026, the company had not yet purchased any company stock under the ESOP [3] Group 3: Information Disclosure Obligations - The company will fulfill its information disclosure obligations in accordance with the progress of the ESOP implementation [4]