奥飞娱乐股份有限公司2025年员工持股计划(草案)

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奥飞娱乐股份有限公司 第六届董事会第二十次会议决议公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-09-05 04:59
Group 1 - The core point of the article is the approval of the 2025 Employee Stock Ownership Plan (ESOP) by the board of directors of AoFei Entertainment, aimed at enhancing employee engagement and company governance [3][4][12] - The board meeting was held on September 4, 2025, with all 7 directors present, and the meeting followed legal and procedural requirements [2] - The ESOP aims to align the interests of employees and shareholders, improve governance, and boost overall competitiveness [3][12] Group 2 - The board approved the management measures for the 2025 ESOP, ensuring its proper implementation and compliance with relevant laws [4][13] - The proposals related to the ESOP will be submitted to the shareholders' meeting for further approval [4][12] - The company will seek authorization from the shareholders' meeting for the board to manage all matters related to the ESOP [6][18] Group 3 - The company announced the first temporary shareholders' meeting for 2025, scheduled for September 16, 2025, to discuss the ESOP proposals [17][20] - The meeting will combine on-site voting and online voting, allowing shareholders to participate remotely [20][21] - Shareholders must register by September 15, 2025, to attend the meeting, and specific voting procedures have been outlined [23][26]