Core Viewpoint - The company has convened an emergency board meeting to discuss and approve the revised draft of the third employee stock ownership plan and its management measures, which will be submitted for shareholder approval. Group 1: Board Meeting Decisions - The board approved the proposal regarding the revised draft of the third employee stock ownership plan and its summary, which emphasizes the company's value of sharing benefits and risks with employees [2][5]. - The board also approved the proposal to establish the management measures for the third employee stock ownership plan, which will be submitted for shareholder approval [5][21]. - The board proposed to authorize the board to handle matters related to the third employee stock ownership plan, including drafting and modifying the plan, implementing it, and making necessary adjustments based on legal changes [8][9]. Group 2: Shareholder Meeting Postponement - The company decided to postpone the first temporary shareholder meeting originally scheduled for November 17, 2025, to November 24, 2025, due to the need for careful preparation and to ensure a smooth meeting [13][25]. - The equity registration date remains unchanged on November 12, 2025, despite the postponement of the meeting [24][25]. - The company will cancel certain proposals originally planned for the shareholder meeting due to revisions made in the recent board meeting [13][25].

广州集泰化工股份有限公司（以下简称"公司"）于 2022 年 10 月 14 日召开 第三届董事会第十五次会议、第三届监事会第十二次会议，于 2022 年 10 月 31 日召开 2022 年第二次临时股东大会，审议通过了《关于〈第三期员工持股计划 （草案）〉及其摘要的议案》 证券代码：002909 证券简称：集泰股份 公告编号：2025-050 广州集泰化工股份有限公司 《关于〈第三期员工持股计划管理办法〉的议案》等 相关议案，同意公司实施第三期员工持股计划，具体内容详见公司于 2022 年 10 月 15 日及 2022 年 11 月 1 日披露在《证券时报》《中国证券报》《上海证券报》 及巨潮资讯网（www.cninfo.com.cn）上的相关公告。 鉴于公司第三期员工持股计划（以下简称"本员工持股计划"）存续期将于 见》 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》 及《广州集泰化工股份有限公司第三期员工持股计划》等相关规定，现将公司第 三期员工持股计划存续期届满前六个月的相关 ...