Securities code: 002240 securities abbreviation: Chengxin Lithium Group Co.Ltd(002240) Announcement No.: 2022-003 Chengxin Lithium Group Co.Ltd(002240)
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Chengxin Lithium Group Co.Ltd(002240) (hereinafter referred to as "the company") the notice of the first meeting of the holders of the employee stock ownership plan in 2021 was sent to all holders on February 7, 2022 and held on February 10, 2022 by on-site combined with communication voting. Yao Jing presided over 1081 meetings of the board of directors in 2021, accounting for 100% of the total shares of the employee stock ownership plan, and the Secretary of the board of directors attended the meeting in 2021. The convening, convening and voting procedures of this meeting comply with relevant laws, regulations and normative documents, as well as the relevant provisions of the company's employee stock ownership plan in 2021 and the management measures for employee stock ownership plan in 2021.
The meeting considered and adopted the following proposals by open ballot:
1、 Deliberated and passed the proposal on establishing the Management Committee of employee stock ownership plan in 2021;
In order to ensure the smooth implementation of the employee stock ownership plan in 2021 and protect the legitimate rights and interests of all holders, the 2021 employee stock ownership plan establishes the 2021 Employee Stock Ownership Plan Management Committee as the daily management organization of the 2021 employee stock ownership plan in accordance with the company's employee stock ownership plan in 2021 and the measures for the management of the 2021 employee stock ownership plan, Exercise shareholder rights on behalf of the holder. The management committee will be composed of three members, including one chairman of the management committee. The term of office of the members of the Management Committee of the employee stock ownership plan in 2021 is consistent with the duration of the employee stock ownership plan in 2021.
Voting results: 108283950 consents, accounting for 100% of the total shares held by the holders attending the meeting; No objection, accounting for 0% of the total shares held by the holders attending the shareholders' meeting; 0 abstention, accounting for 0% of the total shares held by the holders attending the shareholders' meeting.
2、 Deliberated and passed the proposal on the election of members of the Management Committee of employee stock ownership plan in 2021; In 2021, all holders of the employee stock ownership plan elected Zhou Yi, Deng Weijun and Deng Ting as members of the Management Committee of the employee stock ownership plan in 2021.
Voting results: 108283950 consents, accounting for the total number of shares held by the holders attending the shareholders' meeting
100% of; 0% of the shares held by the holders who oppose the meeting; 0 abstention, accounting for 0% of the total shares held by the holders attending the shareholders' meeting.
None of the above three members of the management committee holds any position in the company's controlling shareholder unit, nor is they shareholders or actual controllers holding more than 5% of the company's shares, and they are not associated with shareholders, actual controllers, other directors, supervisors and senior managers holding more than 5% of the company's shares.
The 2021 ESOP Management Committee held a meeting on the same day and elected Deng Weijun as the director of the 2021 ESOP Management Committee.
3、 The proposal on Authorizing the 2021 ESOP Management Committee to handle matters related to the 2021 ESOP was reviewed and approved.
In order to ensure the smooth implementation of the employee stock ownership plan in 2021, it is agreed to authorize the management committee to handle matters related to the employee stock ownership plan in 2021, including but not limited to the following matters:
1. Be responsible for convening the shareholders' meeting;
2. Exercise shareholders' rights on behalf of all shareholders, including but not limited to attending, proposing and voting at the general meeting of shareholders of the company, as well as participating in the company's cash dividends, bond interest conversion, share distribution, share allotment and placement; 3. Be responsible for the daily management of the employee stock ownership plan, including but not limited to making decisions on the qualification of the holder to continue to participate in the employee stock ownership plan in accordance with the provisions of the employee stock ownership plan, handling the disposal of the rights and interests of the employee stock ownership plan held by the holder, and carrying out the liquidation and distribution of assets under the employee stock ownership plan;
4. Other duties authorized by the shareholders' meeting;
5. Other duties to be performed by the management committee specified in relevant laws, regulations, employee stock ownership plans and their management measures.
The above authorization shall be valid from the date of making the resolution of the first holders' meeting of the company's employee stock ownership plan in 2021 to the date of termination of the employee stock ownership plan in 2021.
Voting results: 108283950 consents, accounting for 100% of the total shares held by the holders attending the meeting; No objection, accounting for 0% of the total shares held by the holders attending the shareholders' meeting; 0 abstention, accounting for 0% of the total shares held by the holders attending the shareholders' meeting.
It is hereby announced.
Chengxin Lithium Group Co.Ltd(002240) board of directors
February 10, 2002
