Securities code: Lingda Group Co.Ltd(300125) securities abbreviation: Lingda Group Co.Ltd(300125) Announcement No.: 2022016 Lingda Group Co.Ltd(300125)
Announcement on resolutions of the 19th meeting of the 5th board of directors
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.
Lingda Group Co.Ltd(300125) (hereinafter referred to as the company) held the 19th meeting of the 5th board of directors in the conference room of Jinzhai Jiayue New Energy Technology Co., Ltd., a wholly-owned subsidiary. The notice of this meeting was delivered by e-mail, wechat and other communication methods on March 9, 2022, and the meeting was held in the morning of March 11, 2022 by combining on-site and communication voting. There were 7 directors who should attend the meeting, and 7 directors actually attended the meeting, including 3 independent directors. The convening and convening of this meeting comply with the relevant provisions of the company law of the people’s Republic of China and the articles of association.
The meeting was presided over by Mr. Chen Xiaoyu, the chairman of the board of directors. After careful deliberation, the following resolutions were formed:
1、 The proposal on Revising Lingda Group Co.Ltd(300125) phase I ESOP and its summary was reviewed and approved
It is agreed that the company will readjust the scope of participants in the first phase of the employee stock ownership plan in accordance with the latest relevant laws and regulations and the basic principle of “assuming sole responsibility for profits and losses, bearing risks and equal rights and interests with other investors” in the guiding opinions on the pilot implementation of the employee stock ownership plan by listed companies The company’s performance evaluation indicators and the disposal methods of the unlocked underlying stock rights and interests, and revise the relevant contents of Lingda Group Co.Ltd(300125) phase I employee stock ownership plan and its summary.
For details, please refer to the announcement on Revising the company’s first phase employee stock ownership plan and management measures, the Lingda Group Co.Ltd(300125) first phase employee stock ownership plan (Revised Draft) and its abstract published on the gem information disclosure website designated by the CSRC on the same day.
The independent directors of the company have expressed their independent opinions on this proposal.
Mr. Han Jiahou and Mr. Qiu Zhihua, the directors of the company, are the participants of the first phase of the employee stock ownership plan and avoid voting on this proposal.
The proposal was adopted by 5 votes in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the second extraordinary general meeting of shareholders of the company in 2022 for deliberation and approval.
2、 The proposal on Revising the administrative measures for Lingda Group Co.Ltd(300125) phase I employee stock ownership plan was reviewed and approved
In view of the readjustment and revision of some contents of Lingda Group Co.Ltd(300125) phase I employee stock ownership plan, the company will revise the relevant contents of Lingda Group Co.Ltd(300125) phase I employee stock ownership plan simultaneously in accordance with the provisions of company law, securities law, guidance on pilot implementation of employee stock ownership plan by listed companies, etc.
For details, see the measures for the administration of Lingda Group Co.Ltd(300125) phase I employee stock ownership plan (Revised Version) published on the gem information disclosure website designated by the CSRC on the same day.
The independent directors of the company have expressed their independent opinions on this proposal.
Mr. Han Jiahou and Mr. Qiu Zhihua, the directors of the company, are the participants of the first phase of the employee stock ownership plan and avoid voting on this proposal.
The proposal was adopted by 5 votes in favor, 0 against and 0 abstention.
This proposal needs to be deliberated and approved by the second extraordinary general meeting of shareholders in 2022.
3、 The proposal on convening the second extraordinary general meeting of shareholders in 2022 was deliberated and adopted
The company is scheduled to hold the second extraordinary general meeting of shareholders in 2022 on March 29, 2022. For details, see the notice on convening the second extraordinary general meeting of shareholders in 2022 published on the gem information disclosure website designated by the CSRC on the same day.
After voting, the proposal was adopted with 7 votes in favor, 0 against and 0 abstention.
It is hereby announced.
Lingda Group Co.Ltd(300125) board of directors
March 11, 2022
