Stock Code: 002562 stock abbreviation: Brother Enterprises Holding Co.Ltd(002562) Announcement No.: 2021-072 bond Code: 128021 bond abbreviation: brother convertible bond
Brother Enterprises Holding Co.Ltd(002562)
Announcement on resolutions of the 8th meeting of the 5th 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.
Brother Enterprises Holding Co.Ltd(002562) (hereinafter referred to as "the company") the notice of the eighth meeting of the Fifth Board of supervisors was sent out in the form of e-mail on December 18, 2021, and the meeting was held by means of communication voting on December 21, 2021. There were 3 supervisors and 3 actual supervisors. The convening, convening and voting procedures of the meeting were in accordance with the company law of the people's Republic of China And other laws, regulations, normative documents and relevant provisions of the articles of association.
After careful deliberation, the meeting considered the following proposals:
1、 The proposal on changing the purpose of share repurchase was deliberated and adopted
After review, the board of supervisors believes that the purpose of the company's share repurchase this time complies with the relevant provisions of relevant laws and regulations such as the detailed rules for the implementation of share repurchase by listed companies of Shenzhen Stock Exchange, the actual situation and development needs of the company, and agrees with the company's change of the purpose of share repurchase this time.
Voting results: 3 in favor, 0 against and 0 abstention. The number of consent votes accounted for 100% of the total votes.
For details, please refer to the securities times and cninfo（ http://www.cn.info.com..cn. ）Announcement on changing the purpose of share repurchase.
2、 About
<公司第一期员工持股计划（草案）及其摘要的议案>
》
In order to establish and improve the benefit sharing mechanism between workers and owners, realize the consistency of the interests of the company, shareholders and employees, improve the cohesion of employees and the competitiveness of the company, and realize the sustainable development of the company, the company has formulated the first phase employee stock ownership plan (Draft) and its summary in accordance with relevant laws and regulations.
Voting results: the chairman of the board of supervisors, Mr. Wang Chenglei, the supervisor, Mr. Wang Weile and the supervisor, Mr. Qian Yufeng, are the proposed participants of the employee stock ownership plan and the related supervisors of the proposal. They need to avoid voting when deliberating the proposal. After avoidance, the board of supervisors cannot form a resolution, so the proposal is directly submitted to the general meeting of shareholders for deliberation.
3、 The proposal on the purchase of real estate and related party transactions by wholly-owned subsidiaries was deliberated and adopted
After review, the board of supervisors believes that the purchase of real estate is to meet the needs of employees' dormitories, contribute to the stability of the company's employees' accommodation, improve employees' satisfaction, enhance the company's talent attraction, and meet the company's overall development needs. Therefore, this connected transaction is necessary and reasonable and will not affect the independence of the company. Taking the assessed price as the pricing reference basis and giving appropriate discounts, the transaction pricing is fair and in line with the interests of the company and all shareholders. There is no case of using related relationships to transfer interests or encroach on the interests of the listed company, and there is no case of damaging the interests of shareholders, especially small and medium-sized shareholders. Approve the company's purchase of real estate and related party transactions.
Voting results: 3 in favor, 0 against and 0 abstention. The number of consent votes accounted for 100% of the total votes.
For details, please refer to the securities times and cninfo（ http://www.cn.info.com..cn. ）Announcement on the purchase of real estate and related party transactions by wholly owned subsidiaries.
It is hereby announced.
Brother Enterprises Holding Co.Ltd(002562) board of supervisors
December 23, 2021
