Securities code: 002488 securities abbreviation: Zhejiang Jingu Company Limited(002488) No.: 2022-007
Zhejiang Jingu Company Limited(002488)
Announcement of the resolution of the fifth second staff congress
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.
Zhejiang Jingu Company Limited(002488) (hereinafter referred to as "the company") recently held an employee congress to solicit employees' opinions on the first phase of the employee stock ownership plan to be implemented by the company. The convening, convening and voting procedures of the meeting shall comply with the relevant provisions of the decision-making of the employee congress.
After discussion among the employee representatives attending the meeting, it is considered that the contents of the first phase of Zhejiang Jingu Company Limited(002488) employee stock ownership plan (Draft) are in line with the company law of the people's Republic of China, the securities law of the people's Republic of China and the guiding opinions on the pilot implementation of employee stock ownership plan by listed companies The provisions of relevant laws, regulations and normative documents such as the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 - Guidelines for the standardized operation of listed companies on the main board. The company abides by the principles of legal compliance, voluntary participation and risk bearing, and there is no situation that damages the interests of the company and all shareholders, nor does it force employees to participate in the employee stock ownership plan by means of apportionment and forced distribution. The implementation of the employee stock ownership plan by the company is conducive to establishing and improving the incentive and restraint mechanism, improving the cohesion of employees and the competitiveness of the company, fully mobilizing the enthusiasm and creativity of employees, and promoting the sustainable and healthy development of the company.
After voting by the employee representatives present at the meeting, the meeting unanimously agreed on the Zhejiang Jingu Company Limited(002488) phase I employee stock ownership plan (Draft).
It is hereby announced.
Zhejiang Jingu Company Limited(002488) employee congress
February 18, 2022
