Shenzhen Agricultural Products Group Co.Ltd(000061) about the board of supervisors
Review opinions on matters related to the company's employee stock ownership plan in 2021
The board of supervisors of Shenzhen Agricultural Products Group Co.Ltd(000061) (hereinafter referred to as "the company") held the 31st meeting of the 8th board of supervisors on December 14, 2021. It reviewed the documents related to the company's employee stock ownership plan in 2021 and issued verification opinions on the matters related to the employee stock ownership plan as follows:
1、 The content of this ESOP complies with the company law of the people's Republic of China, the securities law of the people's Republic of China The guidance on the pilot implementation of employee stock ownership plan by listed companies (hereinafter referred to as the "guidance"), the guidelines on information disclosure of listed companies of Shenzhen Stock Exchange No. 4 - Employee Stock Ownership Plan (hereinafter referred to as the "guidelines on disclosure No. 4") and other relevant laws, regulations, normative documents and the articles of association regulations; 2、 The company's decision-making procedures for considering the proposals related to the employee stock ownership plan are legal and effective. The employee stock ownership plan has been fully solicited for opinions by convening the employee congress before the announcement. There is no situation that damages the interests of the company and all shareholders, and there is no situation that employees are forced to participate in the employee stock ownership plan by means of apportionment, forced distribution, etc;
3、 Through the verification of the list of holders of the company's employee stock ownership plan, it is considered that the proposed holders of the company's employee stock ownership plan meet the holder conditions specified in the guiding opinions, disclosure guidelines No. 4 and other laws, administrative regulations and normative documents, and meet the range of holders specified in the employee stock ownership plan, Its subject qualification as the holder of the company's employee stock ownership plan is legal and effective;
4、 The employee stock ownership plan is conducive to fully mobilize the enthusiasm and creativity of the company's core backbone, promote the transformation and upgrading of the company, and achieve high-quality and sustainable development.
In conclusion, the board of supervisors believes that the implementation of this ESOP meets the needs of the company's long-term development and does not harm the interests of the company and all shareholders.
Shenzhen Agricultural Products Group Co.Ltd(000061) board of supervisors
December 14, 2001
