Securities code: 300577 securities abbreviation: Anhui Korrun Co.Ltd(300577) Announcement No.: 2022-023 bond Code: 123039 bond abbreviation: kairun convertible bond
Announcement of the resolution of the first shareholders’ meeting of the fifth phase of 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.
The first meeting of the holders of the fifth phase of the employee stock ownership plan (hereinafter referred to as the “Employee Stock Ownership Plan” and the “Employee Stock Ownership Plan”) of Anhui Korrun Co.Ltd(300577) (hereinafter referred to as the “company”) was held on February 23, 2022 in the conference room on the 16th floor, building 21b, No. 1158, Zhongxin Road, Songjiang District, Shanghai by on-site combined with communication voting, The meeting was presided over by Mr. Fan Jinsong, chairman of the company. The meeting should have 41 holders, and 41 actually, representing 278038 shares of the ESOP, accounting for 100% of the total share of the ESOP. The notice, convening and voting procedures of this meeting comply with the provisions of the employee stock ownership plan and relevant laws and administrative regulations. After deliberation and voting by the holders present at the meeting, the resolution is as follows:
1、 Deliberated and passed the proposal on the establishment of the company’s fifth phase Employee Stock Ownership Plan Management Committee
In order to ensure the smooth implementation of the employee stock ownership plan and protect the legitimate rights and interests of the holders, the company’s phase V Employee Stock Ownership Plan Management Committee is established as the daily supervision and management organization of the employee stock ownership plan to exercise the shareholders’ rights on behalf of the holders in accordance with the measures for the administration of the company’s phase V employee stock ownership plan and other relevant provisions. The management committee is composed of three members and one chairman of the management committee. The term of office of the members of the management committee is the duration of the employee stock ownership plan.
Voting results: 278038 in favor, 0 against and 0 abstention.
2、 The proposal on electing the members of the Management Committee of the company’s fifth phase of employee stock ownership plan was deliberated and passed, and it was agreed to elect Mr. Lu Junsheng, Ms. Li Jing and Mr. Lin Dedong as the members of the Management Committee of the company’s fifth phase of employee stock ownership plan, and the term of office is the duration of the employee stock ownership plan. The above-mentioned members of the management committee are not shareholders holding more than 5% of the company’s shares, actual controllers, directors, supervisors and senior managers of listed companies, and are not related to the above-mentioned subjects. The fifth phase of the company’s employee stock ownership plan has no relationship with the second phase of the company’s employee stock ownership plan and the fourth phase of the company’s employee stock ownership plan.
Voting results: 278038 in favor, 0 against and 0 abstention.
3、 The proposal on Authorizing the Management Committee of the company’s fifth employee stock ownership plan to handle relevant matters was reviewed and approved
In order to ensure the smooth implementation of the employee stock ownership plan, the management committee is authorized to handle matters related to the employee stock ownership plan in accordance with the measures for the administration of employee stock ownership plan, including but not limited to the following matters:
(1) Be responsible for convening the shareholders’ meeting;
(2) Supervise the daily management of the employee stock ownership plan on behalf of all holders;
(3) Exercise shareholders’ rights corresponding to the assets of the employee stock ownership plan on behalf of all holders and the employee stock ownership plan;
(4) Be responsible for liquidating the plan assets when the ESOP terminates;
(5) Sign relevant agreements and contracts on behalf of the ESOP;
(6) Decide and handle the acquisition of the underlying shares under the employee stock ownership plan;
(7) Decide and handle the transfer or sale of the underlying shares of the employee stock ownership plan;
(8) Decide and handle the distribution of principal and income of employee stock ownership plan;
(9) Handle the share registration of the employee stock ownership plan;
(10) Transfer shares or distribute income to holders on behalf of all holders and the employee stock ownership plan; (11) Decide to redistribute the non vested shares to the holders who have made outstanding contributions to the company within the assessment year or make other treatment;
(12) Other duties conferred by the shareholders’ meeting.
Voting results: 278038 in favor, 0 against and 0 abstention.
It is hereby announced.
Anhui Korrun Co.Ltd(300577) board of directors February 23, 2022
