Securities code: 688010 securities abbreviation: Fujian Forecam Optics Co.Ltd(688010) Announcement No.: 2022-018 Fujian Forecam Optics Co.Ltd(688010)
Announcement on the resolution of the second employee congress in 2022
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear legal responsibility for the authenticity, accuracy and integrity of its contents according to law.
Fujian Forecam Optics Co.Ltd(688010) (hereinafter referred to as "the company") convened the employee congress by means of communication on February 20, 2022. The meeting was convened and held in accordance with the company law of the people's Republic of China and the articles of association of the company. The meeting adopted the following resolutions by means of communication voting:
(I) deliberated and passed the proposal on the company's No. 1 shareholding plan (Draft Amendment) and its summary;
The company's No. 1 shareholding plan (Draft Amendment) and its abstract comply with the provisions of the company law, 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 and other relevant laws, administrative regulations, normative documents and the articles of Association, and comply with laws and regulations, voluntary participation, risk-taking Based on the basic principle of self financing, the opinions of the company's employees were fully solicited before the implementation of the No. 1 shareholding plan. There is no situation that damages the interests of the company and all shareholders, and there is no situation that employees are forced to participate in the No. 1 shareholding plan of chasing light by means of apportionment and forced distribution.
The company's implementation of the No. 1 shareholding plan is conducive to establishing and improving the benefit sharing mechanism between workers and owners, improving the cohesion and competitiveness of employees, fully mobilizing the enthusiasm and creativity of employees, and realizing the sustainable development of the company. The staff and workers' Congress deliberated and adopted the company's No. 1 share holding plan (Draft Amendment) and its abstract.
The No. 1 shareholding plan of zhuoguangzhi needs to be submitted to the general meeting of shareholders of the company for deliberation and approval before it can be implemented.
It is hereby announced.
Fujian Forecam Optics Co.Ltd(688010)
February 20, 2022
