Securities code: 000998 securities abbreviation: Yuan Longping High-Tech Agriculture Co.Ltd(000998) Announcement No.: 2022-07 Yuan Longping High-Tech Agriculture Co.Ltd(000998)
Announcement of resolutions of the 9th (Interim) meeting of the 8th board of supervisors
The board of supervisors does not guarantee the truthfulness, completeness or misleading of the information disclosed by the board of supervisors.
1、 Convening and deliberation of the meeting of the board of supervisors
Yuan Longping High-Tech Agriculture Co.Ltd(000998) (hereinafter referred to as "the company") the ninth (Interim) meeting of the eighth board of supervisors was held and voted by means of communication. In accordance with the company law of the people's Republic of China (hereinafter referred to as the "company law") and the articles of association of Yuan Longping High-Tech Agriculture Co.Ltd(000998) (hereinafter referred to as the "articles of association"), the notice and voting votes of this meeting were submitted to all supervisors of the company by telephone and e-mail on February 10, 2022. The convening and convening of this meeting comply with the provisions of the company law and other relevant laws and regulations and the articles of association. As of February 14, 2022, the office of the board of directors of the company has received a total of 5 valid votes of supervisors, and the following resolutions are formed according to the voting opinions of supervisors:
(I) the proposal on the outline of the company's long term service plan was deliberated and adopted
After review, the board of supervisors believes that the formulation of the long-term service plan is legal and compliant, which is conducive to the sustainable development of the company and does not harm the interests of the company and all shareholders.
For details of this motion, see the company's publication on cninfo.com on February 15, 2022（ http://www.cn.info.com.cn. ）Outline of long term service plan on.
The voting result of this proposal is: 5 affirmative votes, 0 negative votes and 0 abstention votes. The affirmative votes account for 100% of the effective votes of the board of supervisors.
This proposal shall be submitted to the general meeting of shareholders for deliberation.
(II) the proposal on the company's phase I employee stock ownership plan (Draft) and summary of long-term service plan was deliberated and adopted
After review, the board of supervisors believes that:
The contents of the company's employee stock ownership plan (Draft) of the first phase of the long-term service plan and the abstract comply with the relevant provisions of the company law, the securities law, the guiding opinions on the pilot implementation of the employee stock ownership plan by listed companies, the self regulatory guidance of listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board, the articles of association and so on, There is no situation that damages the interests of the company and all shareholders, nor does it force employees to participate in the ESOP by means of apportionment, forced distribution, etc.
The personnel who intend to participate in the ESOP meet the conditions specified in the guidance on the pilot implementation of the ESOP by listed companies, meet the scope of participants specified in the ESOP, and the subject qualification is legal and effective.
The company's implementation of ESOP is conducive to establishing and improving the incentive and restraint mechanism, fully mobilizing the enthusiasm and creativity of the company's management team and business backbone, and promoting the sustainable and healthy development of the company.
For details of this proposal, please refer to the summary of phase I ESOP (Draft) of long-term service plan published by the company in China Securities Journal, Shanghai Securities News and securities times on February 15, 2022 and published on cninfo.com（ http://www.cn.info.com.cn. ）The employee stock ownership plan (Draft) of the first phase of the long-term service plan and the summary of the employee stock ownership plan (Draft) of the first phase of the long-term service plan.
On the premise that the related supervisors Zhang Liyang and Lu Chenglin avoided voting, the voting result of this proposal is: 3 votes in favor, 0 votes against and 0 abstentions, accounting for 100% of the effective votes of the board of supervisors.
This proposal shall be submitted to the general meeting of shareholders for deliberation.
(III) the proposal on the company's measures for the administration of ESOP in phase I of long-term service plan was deliberated and adopted
After verification, the board of supervisors believes that the company's formulation of the measures for the management of the first phase of the long-term service plan is to standardize the management of the employee stock ownership plan and effectively promote the implementation of the employee stock ownership plan, without damaging the interests of the company and all shareholders.
For details of this motion, see the company's publication on cninfo.com on February 15, 2022（ http://www.cn.info.com.cn. ）Measures for the administration of employee stock ownership plans for the first phase of long-term service plans.
On the premise that the related supervisors Zhang Liyang and Lu Chenglin avoided voting, the voting result of this proposal is: 3 votes in favor, 0 votes against and 0 abstentions, accounting for 100% of the effective votes of the board of supervisors.
This proposal shall be submitted to the general meeting of shareholders for deliberation.
2、 Documents for future reference
Resolution of the 9th (Interim) meeting of the 8th board of supervisors.
It is hereby announced
Yuan Longping High-Tech Agriculture Co.Ltd(000998) board of supervisors February 15, 2002
