Stock Code: Jiangsu Eastern Shenghong Co.Ltd(000301) stock abbreviation: Jiangsu Eastern Shenghong Co.Ltd(000301) Announcement No.: 2022035 bond Code: 127030 bond abbreviation: Shenghong convertible bond
Bond Code: 114578 bond abbreviation: 19 Shenghong G1
Jiangsu Eastern Shenghong Co.Ltd(000301)
Announcement on the resolution of the workers’ Congress
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Jiangsu Eastern Shenghong Co.Ltd(000301) (hereinafter referred to as “the company”) the employee congress was held in the afternoon of March 11, 2022. The convening, convening and voting procedures of this meeting comply with the relevant provisions of the employee congress. After democratic discussion by all the employee representatives attending the meeting, relevant matters of Jiangsu Eastern Shenghong Co.Ltd(000301) phase II employee stock ownership plan (Draft) were deliberated and adopted. The representatives of the workers’ Congress agreed that:
The content of the employee stock ownership plan implemented by the company complies with the provisions of relevant laws, regulations and normative documents, and there is no situation that damages the interests of the company and all shareholders, nor is there any situation that employees are forced to participate in the stock ownership plan by means of apportionment, forced distribution, etc. Agree to the Jiangsu Eastern Shenghong Co.Ltd(000301) second phase employee stock ownership plan (Draft) and its summary formulated by the company, and the measures for the administration of Jiangsu Eastern Shenghong Co.Ltd(000301) second phase employee stock ownership plan.
The implementation of ESOP by the company is conducive to improving the benefit sharing and risk sharing mechanism between employees and all shareholders, mobilizing the enthusiasm of managers and employees, further improving the incentive and restraint mechanism of the company, improving the corporate governance structure, and promoting the long-term and stable development of the company.
It is hereby announced.
Jiangsu Eastern Shenghong Co.Ltd(000301) board of directors
March 12, 2022
