Securities code: 002468 securities abbreviation: Sto Express Co.Ltd(002468) Announcement No.: 2022-010 Sto Express Co.Ltd(002468)
Announcement of resolutions of the 10th meeting of the 5th board of supervisors
The company and all members of the board of supervisors guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions.
1、 Meetings of the board of supervisors
Sto Express Co.Ltd(002468) (hereinafter referred to as "the company") issued an interim notice of convening the 10th meeting of the 5th board of supervisors by e-mail and telephone on February 11, 2022. The meeting was held in the conference room on the 5th floor, No. 58 Chongda Road, Chonggu Town, Qingpu District, Shanghai by on-site meeting on February 14, 2022. There were 3 supervisors who should be present and 3 actually. Ms. Gu Lijuan presided over the meeting. The meeting was held in accordance with the company law of the people's Republic of China and other relevant laws and regulations and the relevant provisions of the articles of association.
2、 Deliberation at the meeting of the board of supervisors
1. Deliberated the voting situation of the proposal on the first phase of employee stock ownership plan (Draft) > and its summary: since all supervisors of the company participated in the employee stock ownership plan, it is necessary to avoid voting on the proposal. After the related supervisors avoided voting, the number of non related supervisors is less than half of the number of the board of supervisors, and the board of supervisors is unable to form a resolution on the proposal. Therefore, The board of supervisors decided to submit this proposal to the general meeting of shareholders of the company for deliberation.
In accordance with the company law of the people's Republic of China (hereinafter referred to as the "company law"), the securities law of the people's Republic of China (hereinafter referred to as the "Securities Law"), the guidance on the pilot implementation of employee stock ownership plan by listed companies (hereinafter referred to as the "guidance") and other relevant laws, regulations and normative documents, The board of supervisors reviewed the first phase of Sto Express Co.Ltd(002468) employee stock ownership plan (Draft) and its summary and other documents to be implemented by the company. Based on the principle of independent and objective judgment, the board of supervisors expressed the following opinions on matters related to the company's employee stock ownership plan:
The board of supervisors believes that the contents of the Sto Express Co.Ltd(002468) phase I employee stock ownership plan (Draft) and its summary comply with the provisions of the company law, securities law, guiding opinions and other relevant laws, regulations and normative documents. The procedures and decisions of the relevant proposals of the employee stock ownership plan are legal and effective, and there is no damage to the interests of the company and all shareholders, nor is there any apportionment Forced distribution and other ways to force employees to participate in the employee stock ownership plan. The company's implementation of the employee stock ownership plan is conducive to promoting the company to establish and improve the incentive and restraint mechanism, fully mobilize the enthusiasm of the company's directors, senior managers and core employees, effectively combine the interests of shareholders, the company and employees, and promote the long-term, sustainable and healthy development of the company.
For details, please refer to the company's website on the same day（ http://www.cn.info.com.cn. ）Disclosed Sto Express Co.Ltd(002468) shares
Sto Express Co.Ltd(002468)
The first phase of employee stock ownership plan (Draft) and the summary of Sto Express Co.Ltd(002468) first phase of employee stock ownership plan (Draft) of the company.
2. Reviewed the proposal on the management measures for the first phase of employee stock ownership plan
Voting: as all supervisors of the company participated in the ESOP, it was necessary to avoid voting on the proposal. After the related supervisors avoided voting, the number of non related supervisors was less than half of the number of the board of supervisors, and the board of supervisors was unable to form a resolution on the proposal. Therefore, the board of supervisors decided to submit the proposal to the general meeting of shareholders of the company for deliberation.
After review, the board of supervisors believes that:
The formulation of the company's shareholding plan and the measures for the management of the company's employees' shareholding plan are designed to ensure the smooth operation of the company's shareholding plan in the first period and will not damage the interests of all shareholders.
For details, please refer to the company's website on the same day（ http://www.cn.info.com.cn. ）The management measures of Sto Express Co.Ltd(002468) phase I employee stock ownership plan disclosed.
3、 Documents for future reference
Resolution of the 10th meeting of the 5th board of supervisors
It is hereby announced.
Sto Express Co.Ltd(002468) board of supervisors February 15, 2022
