Securities code: 002488 securities abbreviation: Zhejiang Jingu Company Limited(002488) No.: 2022-006
Zhejiang Jingu Company Limited(002488)
Announcement of resolutions of the 8th 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.
The notice of the eighth meeting of the Fifth Board of supervisors (hereinafter referred to as the "meeting") was sent by hand on February 11, 2022. The eighth meeting of the Fifth Board of supervisors was held in the conference room on the third floor of Zhejiang Jingu Company Limited(002488) Fuyang City, Zhejiang Province on February 18, 2022. There should be 3 supervisors and 3 supervisors.
The convening, convening and the number of supervisors participating in the voting of this meeting comply with the provisions of the company law of the people's Republic of China, the articles of association and other relevant laws and regulations. The meeting was presided over by Mr. Zhu Dan, chairman of the board of supervisors. After careful deliberation and voting by open ballot, the following resolutions were adopted:
1、 The proposal on the first phase of the company's employee stock ownership plan (Draft) and its summary was reviewed and approved, and submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
In order to establish and improve the benefit sharing mechanism between workers and owners, realize the consistency of the interests of the company, shareholders and employees, improve the cohesion of employees and the competitiveness of the company, and realize the sustainable development of the company, the company has formulated the first phase employee stock ownership plan (Draft) and its summary in accordance with relevant laws and regulations.
As the company's supervisors sun Yufan and sun lianfei intend to participate in the employee stock ownership plan and are related supervisors of this proposal, they avoid voting when considering this proposal.
Voting results: 1 in favor, 0 against and 0 abstention.
2、 The proposal on the management measures of the company's phase I employee stock ownership plan was reviewed and approved, and submitted to the company's first extraordinary general meeting in 2022 for deliberation.
As the company's supervisors sun Yufan and sun lianfei intend to participate in the employee stock ownership plan and are related supervisors of this proposal, they avoid voting when considering this proposal.
Voting results: 1 in favor, 0 against and 0 abstention. It is hereby announced.
Zhejiang Jingu Company Limited(002488) board of supervisors
February 18, 2022
