Securities code: 002036 securities abbreviation: Lianchuang Electronic Technology Co.Ltd(002036) Announcement No.: 2022-016 bond Code: 112684 bond abbreviation: 18 Lianchuang bond
Bond Code: 128101 bond abbreviation: Lianchuang convertible bond
Lianchuang Electronic Technology Co.Ltd(002036)
Supplementary announcement on the second phase of employee stock ownership plan (Draft)
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.
Lianchuang Electronic Technology Co.Ltd(002036) (hereinafter referred to as “the company”) held the third meeting of the eighth board of directors and the second meeting of the eighth board of directors on February 14, 2022, deliberated and adopted the proposal on , and other relevant proposals, which need to be submitted to the general meeting of shareholders of the company for deliberation. For details, please refer to the company’s publication on cninfo.com on February 15, 2022（ http://www.cn.info.com.cn. ）The Lianchuang Electronic Technology Co.Ltd(002036) second phase employee stock ownership plan (Draft) (hereinafter referred to as the “Employee Stock Ownership Plan”) and its summary on the. According to the relevant provisions of article 6.6.7 of the guidelines for self regulation and supervision of listed companies No. 1 – standardized operation of listed companies on the main board, the purpose of Mr. Zeng Jiyong, the person acting in concert of the actual controller, participating in the employee stock ownership plan and whether it is conducive to protecting the legitimate rights and interests of small and medium-sized investors are supplemented as follows:
Mr. Zeng Jiyong, the participant of the employee stock ownership plan, is the person acting in concert as the actual controller of the company. Mr. Zeng Jiyong is the chairman and President of the company, which has a significant impact on the company’s strategic formulation and business decision-making; As a member of the company’s core management team, he bears important responsibilities for the company’s operation, management and sustainable development, which is in line with the principle of determining the participants in the company’s employee stock ownership plan.
To sum up, Mr. Zeng Jiyong’s participation in the ESOP is based on his confidence in the future development prospects of the company and his recognition of the value of the company, with the fundamental purpose of promoting the long-term development of the company and safeguarding shareholders’ rights and interests, It complies with the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the guiding opinions on the pilot implementation of employee stock ownership plan by listed companies, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board and the provisions of the Lianchuang Electronic Technology Co.Ltd(002036) articles of association, and there is no damage to the interests of minority shareholders.
In addition to the above contents, other contents of the employee stock ownership plan remain unchanged. Please refer to the company’s website on the same day (www.cn. Info. Com. CN.) Disclosed Lianchuang Electronic Technology Co.Ltd(002036) phase II employee stock ownership plan (updated draft) and its summary.
It is hereby announced.
Lianchuang Electronic Technology Co.Ltd(002036) board of directors February 18, 2002
