Draft of the Second Employee Stock Ownership Plan of Pro Pharmaceutical Co., Ltd.
Securities Abbreviation: Pro Pharmaceutical
Securities Code: 000739
Date: March 2026
Declaration
The company and all members of the board guarantee that the content of this employee stock ownership plan is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
Risk Warning
- This employee stock ownership plan must be approved by the company's shareholders' meeting before implementation, and there is uncertainty regarding whether such approval will be obtained.
- The funding sources, contribution ratios, and implementation plans related to this employee stock ownership plan are preliminary proposals, and there is uncertainty regarding the completion of the plan.
- Employees participating in this plan must comply with legal regulations, participate voluntarily, and bear their own risks. If the subscription amount is low, there is a risk that the plan may not reach the expected scale.
- The company will disclose relevant progress according to regulations, and investors are advised to make cautious decisions and pay attention to investment risks.
Special Reminder
The terms used in this section are consistent with those in the "Definitions" section.