科达制造股份有限公司2025年第一次职工代表大会决议公告

Group 1 - The core point of the announcement is the approval of the 2025 Employee Stock Ownership Plan (ESOP) by the company's first employee representative meeting, aimed at aligning the interests of shareholders, the company, and employees [1][2] - The ESOP is designed to enhance employee motivation, cohesion, and competitiveness, while ensuring compliance with relevant laws and regulations [2] - The plan requires further approval from the company's shareholders' meeting before implementation [2] Group 2 - The company will hold the 2024 Annual Shareholders' Meeting on April 16, 2025, utilizing a combination of on-site and online voting methods [4] - To facilitate participation, the company will employ a reminder service through Shanghai Stock Exchange Information Network Co., Ltd., to notify shareholders about the meeting and voting [4][5] - Shareholders can vote via the provided manual or through existing trading and internet voting platforms [5]