Securities code: Titan Wind Energy (Suzhou) Co.Ltd(002531) securities abbreviation: Titan Wind Energy (Suzhou) Co.Ltd(002531) Announcement No.: 2022008 Titan Wind Energy (Suzhou) Co.Ltd(002531) (Suzhou) Co., Ltd
Announcement on the resolution of the first meeting of the Fourth Board of supervisors in 2022
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.
Titan Wind Energy (Suzhou) Co.Ltd(002531) (Suzhou) Co., Ltd. (hereinafter referred to as “the company”) held the first meeting of the Fourth Board of supervisors in 2022 on March 2, 2022. The meeting was held on site in combination with communication voting, and was convened and presided over by Ms. Xie Ping, chairman of the board of supervisors. The meeting notice and relevant materials were sent by telephone and e-mail on February 25, 2022. Three supervisors should participate in the voting, one actually participated in the voting, two supervisors avoided voting, and supervisor Cai Zhou attended by communication. The convening and convening procedures of the meeting shall comply with the provisions of the company law and the articles of association. The meeting considered the following proposals:
1、 Proposal on the second phase employee stock ownership plan of Titan Wind Energy (Suzhou) Co.Ltd(002531) (Suzhou) Co., Ltd. (Draft) and its summary
In order to further improve the corporate governance structure of the company, promote the company to establish and improve the incentive and restraint mechanism, fully mobilize the enthusiasm of the company’s senior managers, the core employees of the group headquarters and all business divisions, effectively combine the interests of shareholders, the company and employees, and promote the long-term, sustainable and healthy development of the company. In accordance with the company law, the securities law, 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 other relevant laws, administrative regulations and normative documents, as well as the relevant provisions of the articles of association, and in combination with the actual situation of the company, The employee stock ownership plan and its summary are formulated.
Voting results: 1 in favor, 0 against and 0 abstention.
As supervisors Cai Zhou and Wang Jing participated in the employee stock ownership plan, they need to avoid voting. The number of non affiliated supervisors is less than half of the number of the board of supervisors, and the board of supervisors cannot form an effective resolution on this proposal. This proposal will be directly submitted to the general meeting of shareholders of the company for deliberation, and the affiliated shareholders need to avoid voting.
2、 Proposal on the measures for the administration of phase II employee stock ownership plan of Titan Wind Energy (Suzhou) Co.Ltd(002531) (Suzhou) Co., Ltd
In order to standardize the implementation of the company’s employee stock ownership plan, in accordance with the provisions of the company law, the securities law, the guiding opinions on the pilot implementation of the 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 other relevant laws, regulations, normative documents and the articles of association, The company has formulated the management measures for the second phase of employee stock ownership plan.
Voting results: 1 in favor, 0 against and 0 abstention.
As supervisors Cai Zhou and Wang Jing participated in the employee stock ownership plan, they need to avoid voting. The number of non affiliated supervisors is less than half of the number of the board of supervisors, and the board of supervisors cannot form an effective resolution on this proposal. This proposal will be directly submitted to the general meeting of shareholders of the company for deliberation, and the affiliated shareholders need to avoid voting.
3、 Documents for future reference
1. Resolution of the first meeting of the Fourth Board of supervisors in 2022.
Titan Wind Energy (Suzhou) Co.Ltd(002531) (Suzhou) Co., Ltd. board of supervisors March 3, 2022
