Securities code: 000560 securities abbreviation: 5I5J Holding Group Co.Ltd(000560) Announcement No.: 2022-007 5I5J Holding Group Co.Ltd(000560)
Announcement on the resolution of the third shareholders’ meeting of the second phase employee stock ownership plan
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Convening of shareholders’ meeting
5I5J Holding Group Co.Ltd(000560) (hereinafter referred to as “the company”) the third general meeting of the holders of the second phase employee stock ownership plan was held by means of communication voting on February 16, 2022. There were 615 holders who should attend the meeting, and 583 holders actually attended the meeting by means of communication voting. The holders actually attended the meeting represented 132.5118 million shares of the second phase of the company’s ESOP, accounting for 93.85% of the total shares of the second phase of the company’s ESOP. This meeting was convened by the Management Committee of the company’s phase II employee stock ownership plan. The convening and convening of this meeting comply with the relevant provisions of the company’s phase II employee stock ownership plan.
2、 Deliberations at the shareholders’ meeting
After deliberation by the participants, the meeting considered and adopted relevant proposals by means of communication voting, and formed the following resolutions:
1. The proposal on Revising the second phase of employee stock ownership plan (Revised Draft) and its summary was reviewed and approved
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 guiding opinions on the pilot implementation of employee stock ownership plan by listed companies and other relevant laws, regulations, normative documents and the articles of association, Combined with the actual situation of the implementation of the second phase of the company’s employee stock ownership plan, the board of directors of the company plans to revise part of the 5I5J Holding Group Co.Ltd(000560) second phase of the employee stock ownership plan (Revised Draft) and the abstract within the scope of the authorization of the company’s 2020 annual general meeting of shareholders.
Voting results: 129.6728 million shares were agreed, accounting for 97.86% of the total shares held by the holders attending the meeting; 81000 objections, accounting for 0.06% of the total shares held by the holders attending the meeting; 2.7581 million waivers, accounting for 2.08% of the total shares held by the holders attending the shareholders’ meeting.
2. The proposal on Revising the management measures for the second phase of employee stock ownership plan (Revised Draft) of 5I5J Holding Group Co.Ltd(000560) was considered and adopted
Whereas the company plans to revise some contents of the revised draft and abstract of the second phase of the employee stock ownership plan, in accordance with the provisions of the company law, the securities law, the guiding opinions on the pilot implementation of the employee stock ownership plan by listed companies and other relevant laws, regulations, normative documents and the articles of association, within the scope of authorization of the company’s 2020 annual general meeting of shareholders, The company will revise some contents of the management measures for 5I5J Holding Group Co.Ltd(000560) phase II employee stock ownership plan (Revised Draft) accordingly.
Voting results: 129.6323 million shares were approved, accounting for 97.83% of the total shares held by the holders attending the meeting; 121500 objections, accounting for 0.09% of the total shares held by the holders attending the meeting; 2.7581 million waivers, accounting for 2.08% of the total shares held by the holders attending the shareholders’ meeting. 3. The proposal on Amending the articles of association of the second phase of the general meeting of the holders of the employee stock ownership plan was considered and adopted
In view of the revision of the second phase of the employee stock ownership plan (Revised Draft) and some contents of the abstract, in accordance with the provisions of the company law, the securities law, the guiding opinions on the pilot implementation of the employee stock ownership plan by listed companies and other relevant laws, regulations, normative documents and the articles of association, Some contents of the articles of association of the second phase of 5I5J Holding Group Co.Ltd(000560) ESOP holders’ meeting will be revised accordingly.
Voting results: 129.6728 million shares were agreed, accounting for 97.86% of the total shares held by the holders attending the meeting; 40500 objections, accounting for 0.03% of the total shares held by the holders attending the meeting;; 2.7986 million abstentions, accounting for 2.11% of the total shares held by the holders attending the meeting. 3、 Documents for future reference
Resolution of the third general meeting of the holders of the second phase employee stock ownership plan of the company.
It is hereby announced.
5I5J Holding Group Co.Ltd(000560) board of directors
February 17, 2022
