Stock Code: Jiangsu Eastern Shenghong Co.Ltd(000301) stock abbreviation: Jiangsu Eastern Shenghong Co.Ltd(000301) Announcement No.: 2022037 bond Code: 127030 bond abbreviation: Shenghong convertible bond
Bond Code: 114578 bond abbreviation: 19 Shenghong G1
Jiangsu Eastern Shenghong Co.Ltd(000301)
Announcement of resolutions of the 27th 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.
1、 Meetings of the board of supervisors
Jiangsu Eastern Shenghong Co.Ltd(000301) (hereinafter referred to as “the company”) the 27th meeting of the eighth board of supervisors was sent by hand, fax or e-mail on March 8, 2022, and held by communication voting on March 11, 2022. Five supervisors should attend the meeting of the board of supervisors, and five actually attended the meeting. The meeting was presided over by Mr. Ni Genyuan, chairman of the board of supervisors, and senior managers of the company attended the meeting as nonvoting delegates.
The meeting of the board of supervisors was held in accordance with relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
1. Proposal on the second phase of employee stock ownership plan (Draft) and summary
Supervisors Mr. Ni Genyuan, Mr. Li Wei and Ms. Pang Quanfang plan to participate in the second phase of employee stock ownership plan and avoid this vote. After the related supervisors avoided voting, the board of supervisors could not form a resolution on this proposal, so the board of supervisors of the company directly submitted this proposal to the general meeting of shareholders of the company for deliberation.
The board of supervisors of the company believes that the content of the company’s employee stock ownership plan complies with the provisions of relevant laws and regulations such as the guiding opinions on the pilot implementation of employee stock ownership plan by listed companies. The implementation of the company’s employee stock ownership plan and the establishment of a benefit sharing mechanism between employees and shareholders are conducive to improving the level of corporate governance and fully mobilizing the enthusiasm of the company’s employees, Improve the cohesion of employees and the competitiveness of the company, and promote the sustainable and healthy development of the company. The company’s employee stock ownership plan does not harm the interests of the company and all shareholders, nor does it force employees to participate in the second phase of the employee stock ownership plan by means of apportionment and forced distribution.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
2. Proposal on the measures for the administration of phase II employee stock ownership plan
Supervisors Mr. Ni Genyuan, Mr. Li Wei and Ms. Pang Quanfang plan to participate in the current employee stock ownership plan and avoid this vote. After the related supervisors avoided voting, the board of supervisors could not form a resolution on this proposal, so the board of supervisors of the company directly submitted this proposal to the general meeting of shareholders of the company for deliberation.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
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.
It is hereby announced.
Jiangsu Eastern Shenghong Co.Ltd(000301) board of supervisors
March 12, 2022
