Securities code: 600490 securities abbreviation: Pengxin International Mining Co.Ltd(600490) Announcement No.: pro 2022-006 Pengxin International Mining Co.Ltd(600490)
Announcement on the resolutions of the 14th meeting of the 7th board of supervisors
The board of supervisors and all supervisors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
The 14th meeting of the 7th board of supervisors of Pengxin International Mining Co.Ltd(600490) (hereinafter referred to as "the company") was held by means of communication on Sunday, January 30, 2022. Three supervisors should be present at the meeting, three supervisors actually present, and three valid votes. The convening of the meeting complies with the relevant provisions of the company law and the articles of association. The meeting was presided over by Mr. Yan Dongming, chairman of the board of supervisors. After careful deliberation by the participating supervisors, the following resolutions were adopted by written voting:
I After deliberation and approval of the proposal on the company's phase II ESOP (Draft) > and its summary, the board of supervisors held that the ESOP complies with the company law, the securities law, the guiding opinions on the pilot implementation of ESOP by listed companies, and the self regulatory guidelines for listed companies of Shanghai Stock exchange No. 1 - standardized operation The provisions of relevant laws, administrative regulations, rules, normative documents and the articles of association are conducive to further improve the corporate governance structure, improve the company's incentive mechanism, improve the enthusiasm, cohesion and competitiveness of employees, and realize the sustainable development of the company. There is no obvious damage to the interests of the company and all shareholders, and there is no apportionment Forced distribution and other ways to force employees to participate in the company's employee stock ownership plan.
Voting results: 3 in favor, 0 against and 0 abstention.
2、 The proposal on the company's measures for the administration of phase II employee stock ownership plan was deliberated and adopted
After deliberation, the board of supervisors considered that the company's measures for the administration of phase II ESOP complied with relevant laws, administrative regulations and rules, such as the company law, the securities law, the guiding opinions on the pilot implementation of ESOP by listed companies, the guidelines for self discipline supervision of listed companies on Shanghai stock exchange No. 1 - standardized operation The provisions of normative documents and the articles of association ensure the smooth implementation and standardized operation of the employee stock ownership plan, will not damage the interests of the company and all its shareholders, and meet the needs of the company's long-term development.
Voting results: 3 in favor, 0 against and 0 abstention.
It is hereby announced.
Pengxin International Mining Co.Ltd(600490) board of supervisors February 8, 2022
