Shenzhen Agricultural Products Group Co.Ltd(000061) board of directors about
Notes on the compliance of the company's draft employee stock ownership plan in 2021
Shenzhen Agricultural Products Group Co.Ltd(000061) (hereinafter referred to as "the company") the draft employee stock ownership plan in 2021 is in accordance with the company law of the people's Republic of China, 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 (hereinafter referred to as "the guiding opinions"), and the guidelines for information disclosure of listed companies of Shenzhen Stock Exchange No. 4 - employee stock ownership plan (hereinafter referred to as "disclosure guidelines No. 4") and other laws and regulations, normative documents and the articles of association. The board of Directors hereby explains that the ESOP complies with the guiding opinions, disclosure guidelines No. 4 and other relevant provisions as follows: I. The company does not have the guiding opinions And other laws and regulations that prohibit the implementation of the employee stock ownership plan, the company has the subject qualification to implement the employee stock ownership plan.
2、 The content of this ESOP complies with the provisions of relevant laws, regulations and normative documents such as the guiding opinions and disclosure guidelines No. 4. The company's decision-making procedures for considering the proposals related to this ESOP are legal and effective, and there is no damage to the interests of the company and all shareholders, nor is there any apportionment Forced distribution and other ways to force employees to participate in the employee stock ownership plan.
3、 The company's implementation of the employee stock ownership plan is conducive to fully mobilize the enthusiasm and creativity of the company's core backbone, promote the company's transformation and upgrading, and achieve high-quality and sustainable development. To sum up, the board of Directors believes that the implementation of the ESOP by the company complies with the relevant provisions of the guiding opinions.
It is hereby explained.
Shenzhen Agricultural Products Group Co.Ltd(000061) board of directors
December 14, 2001
