Securities code: 002714 securities abbreviation: Muyuan Foods Co.Ltd(002714) Announcement No.: 2022-021 preferred stock code: 140006 preferred stock abbreviation: muyuanyou 01
Bond Code: 127045 bond abbreviation: muyuan convertible bond
Announcement of the resolution of the 5th meeting of the 4th board of supervisors
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Muyuan Foods Co.Ltd(002714) (hereinafter referred to as “the company”) the fifth meeting of the Fourth Board of supervisors was held in the company’s conference room on the afternoon of February 11, 2022. The notice of convening this meeting was sent to all supervisors in writing and e-mail on February 8, 2022. This meeting was presided over by Mr. Su danglin, chairman of the board of supervisors. Three supervisors should be present at this meeting, and three actually. The meeting was held in accordance with the company law of the people’s Republic of China, the articles of association and relevant laws and regulations, and the meeting was legal and effective.
After careful deliberation by the supervisors attending the meeting, the following proposals were voted on to form the resolution of the board of supervisors as follows: 1. The meeting considered and adopted the proposal on the 2022 restricted stock incentive plan (Draft) and its summary of Muyuan Food Co., Ltd. with 3 votes in favor, 0 votes against and 0 abstentions. The Muyuan Foods Co.Ltd(002714) 2022 restricted stock incentive plan (Draft) and its abstract comply with the provisions of relevant laws, regulations and normative documents such as the company law, the securities law, the measures for the administration of equity incentive of listed companies and the articles of association, and have fulfilled relevant legal procedures. The implementation of this incentive plan will be conducive to the sustainable development of the company, There is no situation that damages the interests of the company and all shareholders.
For details of the Muyuan Foods Co.Ltd(002714) 2022 restricted stock incentive plan (Draft), see http://www.cn.info.com.cn, For details of Muyuan Foods Co.Ltd(002714) 2022 restricted stock incentive plan (Draft), see http://www.cn.info.com.cn And securities times, China Securities News, Shanghai Securities News and Securities Daily.
2、 The meeting deliberated and adopted the proposal on the measures for the assessment and management of the implementation of the restricted stock incentive plan of Muyuan Food Co., Ltd. in 2022 by 3 votes in favor, 0 against and 0 abstention. The measures for the administration of the implementation and assessment of the restricted stock incentive plan in Muyuan Foods Co.Ltd(002714) 2022 comply with the provisions of relevant laws and regulations and the actual situation of the company, can ensure the smooth implementation and standardized operation of the company’s equity incentive plan, will further improve the company’s governance structure, form a good and balanced value distribution system, and establish shareholders and the company’s core management personnel The benefit sharing and restraint mechanism among core technicians is conducive to the sustainable development of the company and does not damage the interests of the company and all shareholders.
See http://www.cn.info.com.cn for details of the administrative measures for the implementation and assessment of the restricted stock incentive plan in Muyuan Foods Co.Ltd(002714) 2022.
3、 The meeting deliberated and adopted the proposal on changing the equity disposal method of the company’s phase II employee stock ownership plan with 3 affirmative votes, 0 negative votes and 0 abstention votes.
In order to make the Muyuan Foods Co.Ltd(002714) phase II employee stock ownership plan (Draft) (method of subscribing A-Shares of non-public development banks) (hereinafter referred to as the draft) more in line with the relevant spirit of the guiding opinions on the pilot implementation of employee stock ownership plan by listed companies issued by the CSRC, and equally protect the rights and interests of participants in employee stock ownership plan, The company adjusted the disposal method of ESOP rights and interests in the draft.
See http://www.cn.info.com.cn for details of Muyuan Foods Co.Ltd(002714) phase II employee stock ownership plan (Draft) (method of subscribing non-public Development Bank A shares) (Third Revision), The summary of Muyuan Foods Co.Ltd(002714) phase II employee stock ownership plan (Draft) (the way to subscribe for non-public Development Bank A shares) (the third revision) is detailed on cninfo.com (www.cn. Info. Com. CN.) And securities times, China Securities News, Shanghai Securities News and Securities Daily.
It is hereby announced.
Muyuan Foods Co.Ltd(002714)
Board of supervisors
February 12, 2022
