Securities code: Lingda Group Co.Ltd(300125) securities abbreviation: Lingda Group Co.Ltd(300125) Announcement No.: 2022017 Lingda Group Co.Ltd(300125)
Announcement of resolutions of the 15th 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.
Lingda Group Co.Ltd(300125) (hereinafter referred to as the company) held the 15th meeting of the 5th board of supervisors in the conference room of the wholly-owned subsidiary Jinzhai Jiayue New Energy Technology Co., Ltd. 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 are 3 supervisors who should attend the meeting and 3 supervisors who actually attended the meeting. 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. Zhao Kaixin, chairman of the board of supervisors. The supervisors attending the meeting carefully deliberated the following proposals: first, deliberated the proposal on Revising Lingda Group Co.Ltd(300125) phase I employee stock ownership plan and its summary
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 employee stock ownership plan by listed companies, the company plans to readjust the scope of participants in the first phase of employee stock ownership plan 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.
After review, the board of supervisors believes that the revised ESOP is based on the actual situation of the implementation of the first phase of the ESOP, and the revised Lingda Group Co.Ltd(300125) first phase of the ESOP (Revised Draft) and its abstract meet the requirements of the latest relevant laws and regulations and the guidance on the pilot implementation of the ESOP by listed companies, The procedure and decision-making for the review and revision of the company’s phase I employee stock ownership plan are legal and effective, and there are no circumstances prohibited by relevant regulations and damaging the interests of the company and all shareholders; The first phase of the company’s employee stock ownership plan is the voluntary participation of employees, and there is no situation in which employees are forced to participate in the employee stock ownership plan by means of apportionment, forced distribution, etc; This revision is in line with the actual situation of the company’s phase I employee stock ownership plan and is conducive to promoting the long-term, sustainable and healthy development of the company.
Supervisors Mr. Zhao Kaixin, Mr. Li Wei and Ms. Hooke, as participants in the employee stock ownership plan, avoided voting on the proposal. After the related supervisors avoid voting, the board of supervisors cannot form a resolution. Therefore, the board of supervisors directly submitted this proposal to the second extraordinary general meeting of shareholders of the company in 2022 for deliberation.
2、 Deliberating the proposal on Revising the measures for the administration of Lingda Group Co.Ltd(300125) phase I employee stock ownership plan
In view of the readjustment and revision of some contents of the Lingda Group Co.Ltd(300125) phase I employee stock ownership plan, the company will revise the relevant contents of the measures for the administration of Lingda Group Co.Ltd(300125) phase I employee stock ownership plan simultaneously in accordance with the provisions of the company law, the securities law and the guiding opinions on the pilot implementation of employee stock ownership plan by listed companies.
After review, the board of supervisors of the company believes that the revised Measures for the administration of Lingda Group Co.Ltd(300125) phase I employee stock ownership plan (Revised Version) meets the requirements of the latest relevant laws and regulations and the guidance on the pilot implementation of employee stock ownership plan by listed companies, and the content is legal and effective.
Supervisors Mr. Zhao Kaixin, Mr. Li Wei and Ms. Hooke, as participants in the employee stock ownership plan, avoided voting on the proposal. After the related supervisors avoid voting, the board of supervisors cannot form a resolution. Therefore, the board of supervisors directly submitted this proposal to the second extraordinary general meeting of shareholders of the company in 2022 for deliberation.
It is hereby announced.
Lingda Group Co.Ltd(300125) board of supervisors
March 11, 2022
