Core Viewpoint - The announcement details the completion of the first batch of non-trading transfer of reserved shares under the second employee stock ownership plan of Cangge Mining Co., Ltd, highlighting the company's commitment to employee engagement and ownership [1][2][3]. Group 1: Employee Stock Ownership Plan - The company approved the second employee stock ownership plan during the annual general meeting on March 28, 2025, and subsequent board meetings [1]. - A total of 260,000 shares were transferred non-traditionally to the employee stock ownership plan's account on August 21, 2025, representing 0.02% of the company's total share capital [2][3]. - The actual subscription amount for the reserved shares was 560.8 shares, which did not exceed the proposed subscription amount approved by the shareholders [3]. Group 2: Share Lock-up and Release - The lock-up period for the reserved shares is aligned with the initial shares, with a total duration of 60 months, releasing shares in three phases: 40%, 30%, and 30% after 12, 24, and 36 months respectively [4][5]. Group 3: Accounting Treatment - The company will follow the accounting standards for equity-settled share-based payments, recognizing the cost or expense based on the fair value of the equity instruments granted [5]. Group 4: Related Party Transactions - The plan includes directors and senior management, who have recused themselves from voting on related proposals to maintain independence [5]. - There are no agreements or arrangements that would constitute a concerted action relationship with major shareholders or management [5]. Group 5: Ongoing Monitoring - The company will continue to monitor the implementation of the employee stock ownership plan and fulfill its disclosure obligations as required [6].

第一条 为规范振德医疗用品股份有限公司（以下简称"公司"、"振德医 疗"）第一期员工持股计划的实施，根据《中华人民共和国公司法》（以下简称 "《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、 《中国证监会关于上市公司实施员工持股计划试点的指导意见》 （以下简称"《指 导意见》"）等相关法律、法规、规范性文件和《公司章程》、《振德医疗用品 股份有限公司第一期员工持股计划（草案）》（以下简称"本员工持股计划"或 "本计划"）之规定，特制定本员工持股计划管理办法。 （修订稿） 第一章 总则 振德医疗用品股份有限公司 第一期员工持股计划管理办法 第二章 员工持股计划的制定 第二条 员工持股计划的目的 公司依据《公司法》、《证券法》、《指导意见》、《信息披露工作指引》 等有关法律、行政法规、规章、规范性文件和《公司章程》的规定，制定了本计 划草案。 公司员工自愿、合法、合规地参与本员工持股计划，持有公司股票的目的在 于建立和完善员工、股东的利益共享机制，改善公司治理水平，提高职工的凝聚 力和公司竞争力，调动员工的积极性和创造性，促进公司长期、持续、健康发展。 第三条 员工持股计划的基本原则 （一）依 ...