Securities code: 601222 securities abbreviation: Jiangsu Linyang Energy Co.Ltd(601222) Announcement No.: pro 2022-09 Jiangsu Linyang Energy Co.Ltd(601222)
The company and all members of the board of directors guarantee that the contents of the announcement are free from false records, misleading statements or major omissions, and bear individual and joint liabilities for the authenticity, accuracy and completeness of the contents.
Jiangsu Linyang Energy Co.Ltd(601222) (hereinafter referred to as "the company") the first meeting of the holders of the employee stock ownership plan in 2022 was held by means of communication voting on February 10, 2022. This meeting was convened and presided over by Mr. Lu Yonghua, chairman of the board of directors. The meeting should have 103 holders and 103 actual holders, representing 120.7635 million shares of the company's employee stock ownership plan in 2022, accounting for 100.00% of the company's total share of the company's employee stock ownership plan in 2022. The convening, convening and voting procedures of this meeting comply with the relevant provisions of Jiangsu Linyang Energy Co.Ltd(601222) 2022 employee stock ownership plan and Jiangsu Linyang Energy Co.Ltd(601222) 2022 employee stock ownership plan management measures. The following proposals were considered and adopted at this meeting:
1、 The proposal on the establishment of the company's 2022 ESOP Management Committee was reviewed and passed. In order to ensure the smooth implementation of the ESOP and protect the legitimate rights and interests of the holders, according to the provisions of the company's 2022 ESOP management measures, it was agreed to establish an ESOP Management Committee as the daily management organization of the ESOP. The Management Committee of the employee stock ownership plan is responsible for the meeting of the holders of the employee stock ownership plan and exercises shareholders' rights on behalf of the holders. The management committee consists of three members and one chairman of the management committee. The term of office of the members of the management committee is consistent with the duration of the company's employee stock ownership plan in 2022. Voting results: 120763494.50 consents, accounting for 100.00% of the total shares held by the holders attending the shareholders' meeting, 0 objections and 0 abstentions.
2、 The proposal on electing members of the Management Committee of the company's employee stock ownership plan in 2022 was reviewed and passed
Elect Ms. Wang yu'e, Ms. Gu Jianhong and Ms. Yu Songmei as members of the company's 2022 ESOP Management Committee, of which Ms. Wang yu'e is elected as the director of the management committee. The term of office of the above personnel is consistent with the duration of the company's employee stock ownership plan in 2022.
Voting results: 120763494.50 consents, accounting for 100.00% of the total shares held by the holders attending the shareholders' meeting, 0 objections and 0 abstentions.
3、 The proposal on Authorizing the company's 2022 ESOP Management Committee to handle matters related to this ESOP was reviewed and passed
In order to ensure the smooth implementation of the company's employee stock ownership plan in 2022, it is proposed to request the meeting of the holders of the employee stock ownership plan to authorize the management committee to handle matters related to the employee stock ownership plan. The specific authorization matters are as follows:
1. Convene a meeting of shareholders;
2. Be responsible for the daily management of the employee stock ownership plan (including but not limited to managing the securities account and capital account of the employee stock ownership plan, deciding on stock trading or non trading transfer, receiving stock dividends, etc.);
3. Handle the share subscription of employee stock ownership plan;
4. Represent or authorize the director of the management committee to exercise the shareholders' rights corresponding to the assets of the employee stock ownership plan on behalf of all holders and the employee stock ownership plan. Before exercising the shareholders' rights, consult the shareholders' meeting and follow its opinions;
5. Be responsible for managing the assets of the employee stock ownership plan;
6. Decide whether to hire relevant professional institutions to provide management, consulting and other services for the daily management of ESOP, and be responsible for the docking with professional consulting institutions;
7. Represent or authorize the director of the management committee to sign relevant agreements or contracts (if any) on behalf of the ESOP;
8. Liquidation and property distribution to the holders on behalf of the employee stock ownership plan;
9. Make decisions on the share recovery, transfer, ownership of the forcibly transferred shares of the employee stock ownership plan and the cashing arrangement of the corresponding income;
10. Handle the bookkeeping, filing, change and inheritance registration of ESOP shares;
11. Be responsible for communication with the company, and propose the change, termination and extension of the duration of the employee stock ownership plan to the board of directors of the company;
12. Be responsible for canceling the qualification of holders, increasing holders, and handling matters related to retired, dead and incapacitated holders;
13. Formulate and implement plans for the employee stock ownership plan to participate in refinancing matters such as additional issuance, allotment of shares or issuance of convertible bonds during the duration of the company;
14. Other duties authorized by the shareholders' meeting.
This authorization is valid from the date of approval of the first holders' meeting of the company's employee stock ownership plan in 2022 to the date of termination of the company's employee stock ownership plan in 2022.
Voting results: 120763494.50 consents, accounting for 100.00% of the total shares held by the holders attending the shareholders' meeting, 0 objections and 0 abstentions.
It is hereby announced.
Jiangsu Linyang Energy Co.Ltd(601222) board of directors
February 11, 2022
