Securities Code: 002241
Securities Abbreviation: Goer Group
Announcement Number: 2026-011
Goer Group Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
The Company held the 28th meeting of the 6th Board of Directors and the 23rd meeting of the 6th Supervisory Board on June 23, 2025, where it reviewed and approved the proposals regarding the "Goer Group Co., Ltd. 'Home 8' Employee Stock Ownership Plan (Draft) and its Summary" and the "Goer Group Co., Ltd. 'Home 8' Employee Stock Ownership Plan Management Measures," among other related proposals, agreeing to implement the "Home 8" Employee Stock Ownership Plan (hereinafter referred to as "this Employee Stock Ownership Plan"). The above proposals were approved at the first extraordinary general meeting of shareholders held on September 30, 2025. The details can be found in the announcements disclosed by the Company on the information disclosure media, including the Giant Tide Information Network (http://www.cninfo.com.cn), Securities Times, China Securities Journal, Shanghai Securities Journal, and Securities Daily.
According to the "Guiding Opinions on the Pilot Implementation of Employee Stock Ownership Plans by Listed Companies" and the "Self-Regulatory Guidelines No. 1 for Listed Companies on the Shenzhen Stock Exchange - Standardized Operations of Main Board Listed Companies," the progress of this Employee Stock Ownership Plan is announced as follows:
1. Source and Quantity of Shares for the Employee Stock Ownership Plan
The number of shares transferred through non-transaction transfer under this Employee Stock Ownership Plan is 37,623,800 shares, all sourced from the company's repurchase special account.
2. Subscription and Share Transfer Situation of the Employee Stock Ownership Plan
(1) Account Opening Situation
The Company has opened a special securities account for the Employee Stock Ownership Plan at the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited. The account details are as follows:
| Account Name | Account Number |
|---|---|
| Goer Group Co., Ltd. - "Home 8" Employee Stock Ownership Plan | 0899504837 |