Securities code: 002537 securities abbreviation: Hyunion Holding Co.Ltd(002537) Announcement No.: 2022-011 Hyunion Holding Co.Ltd(002537)
The 22nd (Interim) meeting of the 4th board of supervisors announced that the company and all members of the board of supervisors guarantee that the content of information disclosure is true, accurate and complete, and there are no false records, misleading statements or major omissions.
1、 Meetings of the board of supervisors
The 22nd (Interim) meeting of the 4th board of supervisors (hereinafter referred to as "the company") was held in the conference room of the company at No. 1626 Qingwei Road, Jimo District, Qingdao on the morning of February 15, 2022. The notice of the meeting was sent by telephone and e-mail on February 10, 2022. The meeting was convened and presided over by Mr. Yang Lianggang, chairman of the board of supervisors. The meeting was held by means of on-site combined with communication voting. Three supervisors should vote at the meeting, three supervisors actually attended the voting, and Mr. Yang Lianggang and Mr. Wang Zhijun, chairman of the board of supervisors, voted by means of communication. The convening and convening of this meeting are in accordance with the relevant provisions of the company law of the people's Republic of China and the articles of association, and are legal and effective.
2、 Deliberation at the meeting of the board of supervisors
The proposal on > was deliberated and adopted.
After review, the board of supervisors believes that the partnership plan formulated by the company can combine the interests of shareholders, the interests of the company and the personal interests of employees, establish a mechanism for the transformation of core employees from professional managers to partners, stimulate the passion of core employees for innovation and entrepreneurship, and better solve the issues of risk sharing and benefit sharing between investors and employees. Therefore, the board of supervisors agreed to the partnership plan formulated by the company. The Hyunion Holding Co.Ltd(002537) partnership plan was published on cninfo.com on February 16, 2022（ http://www.cn.info.com.cn. ）Come on.
Voting results: 3 in favor, 0 abstention and 0 against.
3、 Documents for future reference
Resolution of the 22nd (Interim) meeting of the Hyunion Holding Co.Ltd(002537) Fourth Board of supervisors. It is hereby announced.
Hyunion Holding Co.Ltd(002537) board of supervisors February 15, 2022
