Securities code: 000061 securities abbreviation: Shenzhen Agricultural Products Group Co.Ltd(000061) Announcement No.: 2021-053 Shenzhen Agricultural Products Group Co.Ltd(000061)
Announcement of resolutions of the 31st meeting of the 8th 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.
The 31st meeting of the 8th board of supervisors of Shenzhen Agricultural Products Group Co.Ltd(000061) (hereinafter referred to as "the company") was held in Jinong conference room, 13th floor, east block, times science and technology building by means of on-site meeting and communication voting at 11:30 a.m. on December 14, 2021. There are 4 supervisors who should be present and 4 actually present. The convening of this meeting is in accordance with the company law and the articles of association And other relevant regulations. The meeting was presided over by Ms. Cao Yu, chairman of the board of supervisors, and the following proposals were considered and adopted. 1、 Proposal on the draft and summary of employee stock ownership plan in 2021
Since the supervisors Ms. Lin Yingwen and Ms. Ye Qin are the participants of the employee stock ownership plan and need to avoid voting, and the number of non affiliated supervisors is less than half of all supervisors, the proposal will be submitted to the general meeting of shareholders of the company for deliberation in accordance with the relevant requirements of the articles of association.
2、 Proposal on management measures of employee stock ownership plan in 2021
Since the supervisors Ms. Lin Yingwen and Ms. Ye Qin are the participants of the employee stock ownership plan and need to avoid voting, and the number of non affiliated supervisors is less than half of all supervisors, the proposal will be submitted to the general meeting of shareholders of the company for deliberation in accordance with the relevant requirements of the articles of association.
3、 Proposal on matters submitted to the general meeting of shareholders for authorization of employee stock ownership plan
Since the supervisors Ms. Lin Yingwen and Ms. Ye Qin are the participants of the employee stock ownership plan and need to avoid voting, and the number of non affiliated supervisors is less than half of all supervisors, the proposal will be submitted to the general meeting of shareholders of the company for deliberation in accordance with the relevant requirements of the articles of association.
4、 Proposal on salary management scheme for senior managers
Voting results: 4 in favor, 0 against and 0 abstention.
5、 Proposal on internal control and risk management system
Voting results: 4 in favor, 0 against and 0 abstention.
The above proposals I, II and III shall still be submitted to the general meeting of shareholders of the company for deliberation. It is hereby announced.
Shenzhen Agricultural Products Group Co.Ltd(000061) board of supervisors
December 15, 2001
