Naura Technology Group updates governance, launches employee stock ownership plan

Naura Technology Group has adopted an updated external guarantee management system, effective December 8, 2025. This system, approved by the 2025 Third Interim Shareholders' Meeting, outlines unified management principles, risk prevention measures, and approval procedures for external guarantees, including those to wholly-owned, controlling, and actually controlled subsidiaries. The system stipulates that guarantees to non-equity-related entities and over-equity financing guarantees for associates are prohibited.

The same shareholders' meeting also approved revisions to the company's Articles of Association and the Shareholders' Meeting Rules, both taking effect on December 8, 2025. Additionally, the company approved the 2025-2027 Employee Stock Ownership Plan and its associated management methods. These measures aim to enhance governance and align employee incentives with company performance.