J.S.Corrugating Machinery Co.Ltd(000821)
J.S. Corrugating Machinery Co., Ltd. Stock Code : J.S.Corrugating Machinery Co.Ltd(000821)
Securities code: J.S.Corrugating Machinery Co.Ltd(000821) securities abbreviation: J.S.Corrugating Machinery Co.Ltd(000821) Announcement No.: 202210
J.S.Corrugating Machinery Co.Ltd(000821)
Announcement of resolutions of the 13th meeting of the 10th board of supervisors
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of supervisors
1. J.S.Corrugating Machinery Co.Ltd(000821) (hereinafter referred to as "the company") the notice of the 13th meeting of the 10th board of supervisors was sent by the Secretary of the board of directors via wechat on February 28, 2022.
2. The meeting of the board of supervisors was held at 11 a.m. on March 3, 2022 in the conference room on the fourth floor of the company's office building of Light Machinery Industrial Park, Jianghan Economic Development Zone, Wuhan, Hubei Province.
3. Five supervisors should attend the meeting of the board of supervisors, and five supervisors actually attended the meeting. 4. The meeting was presided over by Mr. Wang Hao, chairman of the board of supervisors of the company, and the Secretary of the board of directors of the company attended the meeting as nonvoting delegates. 5. The convening of this meeting of the board of supervisors complies with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Adoption of the proposal
1. The proposal on J.S.Corrugating Machinery Co.Ltd(000821) phase III employee stock ownership plan (Draft) and its summary was deliberated and adopted by 5 votes in favor, 0 against and 0 abstention;
After examination, the board of supervisors believes that: (1) the company does not have any circumstances that prohibit the implementation of the employee stock ownership plan as stipulated in laws, regulations and normative documents such as the guiding opinions on the pilot implementation of the employee stock ownership plan by listed companies and the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board; (2) The J.S.Corrugating Machinery Co.Ltd(000821) third phase employee stock ownership plan (Draft) and its abstract comply with the requirements of laws, regulations, departmental rules and normative documents such as the guiding opinions on the pilot implementation of employee stock ownership plan by listed companies, and there is no damage to the rights and interests of the company and all shareholders; (3) The board of supervisors has verified the list of proposed participants in the employee stock ownership plan, and the proposed participants in the employee stock ownership plan comply with the law to help China Zhizao achieve a world brand
J.S.Corrugating Machinery Co.Ltd(000821)
J.S. Corrugating Machinery Co., Ltd. Stock Code : J.S.Corrugating Machinery Co.Ltd(000821)
The relevant provisions of laws, regulations, departmental rules and normative documents meet the scope of holders specified in the employee stock ownership plan, and the subject qualification is legal and effective; (4) The employee stock ownership plan of the company is participated by employees on the principle of legal compliance, voluntary participation and risk-taking. There is no case of forcing employees to participate in the employee stock ownership plan by means of apportionment, forced distribution, etc; (5) The procedures and decisions of the company's proposals related to the employee stock ownership plan are legal and effective, and the related directors Mr. Zu Guoliang, Mr. Luo Xianxu and Mr. Zhou Jiamin have avoided voting; (6) The company's employee stock ownership plan is conducive to better establish and improve the benefit sharing mechanism between workers and owners, improve employee cohesion and company competitiveness, and ensure the realization of the company's future development strategy and business objectives.
Please refer to China Securities Journal, securities times, Shanghai Securities News, securities daily and cninfo.com on March 4, 2022 for details（ http://www.cn.info.com.cn. ）Disclosed summary of J.S.Corrugating Machinery Co.Ltd(000821) phase III employee stock ownership plan (Draft) (202212). 2. The proposal on the measures for the administration of J.S.Corrugating Machinery Co.Ltd(000821) phase III employee stock ownership plan was considered and adopted by 5 votes in favor, 0 against and 0 abstention;
Upon review, the board of supervisors believes that the measures for the administration of J.S.Corrugating Machinery Co.Ltd(000821) phase III employee stock ownership plan complies with the company law of the people's Republic of China, the securities law of the people's Republic of China The guiding opinions of the CSRC 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, administrative regulations and normative documents, as well as the provisions of the articles of Association and J.S.Corrugating Machinery Co.Ltd(000821) phase III employee stock ownership plan (Draft), It is conducive to the sustainable development of the company and will not damage the interests of the company and all shareholders. For details, please refer to the company's website on March 4, 2022（ http://www.cn.info.com.cn. ）Management measures for J.S.Corrugating Machinery Co.Ltd(000821) phase III employee stock ownership plan disclosed.
3. The proposal on the prediction of external guarantee amount in 2022 was deliberated and adopted by 5 votes in favor, 0 against and 0 abstention;
According to the business development and capital use planning of the company's subsidiaries, ensure the smooth completion of the application for credit from the company's subsidiaries to the business related parties (including but not limited to banks, financial institutions, etc.), and according to the actual situation of the daily operation and capital needs of the company's subsidiaries, It is expected to provide no more than RMB in 2022 to help China's smart manufacturing to become a world brand
J.S.Corrugating Machinery Co.Ltd(000821)
J.S. Corrugating Machinery Co., Ltd. Stock Code : J.S.Corrugating Machinery Co.Ltd(000821)
For the guarantee of 260 million yuan, the actual guarantee amount, type and term shall be subject to the contract, and the guarantee method is the maximum joint and several liability guarantee.
Opinions of the board of supervisors: this time, the company applied for credit extension and provided joint and several liability guarantee for its subsidiaries to business related parties. It is based on the production and operation capital needs of its subsidiaries, the guarantee risk is controllable, which is conducive to improving its corporate financing efficiency and reducing financing costs. The deliberation and decision-making procedures are legal and compliant, and the related directors have avoided voting, There is no damage to the interests of the company and all shareholders, which is in line with the overall interests of the company. Therefore, we agree with the company's prediction of external guarantee amount in 2022.
Please refer to China Securities Journal, securities times, Shanghai Securities News, securities daily and cninfo.com on March 4, 2022 for details（ http://www.cn.info.com.cn. ）Announcement on the forecast of external guarantee amount in 2022 (202213).
3、 Documents for future reference
1. The resolution of the board of supervisors signed by the attending supervisors and stamped with the seal of the board of supervisors;
2. Other documents required by SZSE.
It is hereby announced
J.S.Corrugating Machinery Co.Ltd(000821) board of supervisors
March 4, 2002
Help China's intelligent manufacturing to become a world brand
