300611SZSE
🚨 Material Event

Summary of the Fourth Employee Stock Ownership Plan (Draft)

✨ AI Summary

Zhejiang Meili Technology Co., Ltd. has proposed its fourth employee stock ownership plan to incentivize key personnel. The plan involves up to 1,840,700 shares repurchased by the company, representing 0.87% of the total share capital, at a transfer price of 19.44 yuan per share. Participation is limited to 150 employees, including directors and core management. The plan is subject to shareholder approval and aims to align employee interests with the company's long-term development.

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Full Translation

AI Translation· gemini_document

Stock Code: 300611 Stock Abbreviation: Meili Technology

Zhejiang Meili Technology Co., Ltd.

Fourth Employee Stock Ownership Plan

(Draft) Summary

August 2026

Declaration

The Company and all members of the Board of Directors guarantee that the contents of this employee stock ownership plan are true, accurate, and complete, and assume responsibility for any false records, misleading statements, or major omissions in the announcement.

Risk Warning

  1. This employee stock ownership plan can only be implemented after being reviewed and approved by the Company's shareholders' meeting. There is uncertainty as to whether this plan will be approved by the shareholders' meeting.

  2. The specific number of participants, sources of funds, contribution scale, and implementation plan for this employee stock ownership plan are preliminary results. There is uncertainty as to whether it can be successfully implemented.

  3. If the employee subscription funds are low, there is a risk that this employee stock ownership plan will not be established; if the employee subscription funds are insufficient, there is a risk that this employee stock ownership plan will be lower than the expected scale.

  4. The Company will disclose relevant progress in accordance with regulations. Investors are advised to make decisions cautiously and pay attention to investment risks.

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