Securities code: Lingda Group Co.Ltd(300125) securities abbreviation: Lingda Group Co.Ltd(300125) Announcement No.: 2022018 Lingda Group Co.Ltd(300125)
Announcement on the resolution of the third shareholders’ meeting of the first phase employee stock ownership plan
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”) the third shareholders’ meeting of phase I ESOP was held on March 11, 2022 by means of on-site and communication voting. A total of 15 holders attended the meeting, representing 17.028 million shares of phase I ESOP, accounting for 61.58% of the total shares of phase I ESOP. The notice of this meeting will be delivered by email, wechat and other communication methods on March 9, 2022. The convening and holding of this meeting comply with relevant laws and regulations, normative documents and the measures for the administration of Lingda Group Co.Ltd(300125) phase I employee stock ownership plan.
The meeting was convened by the Management Committee of the company’s phase I employee stock ownership plan and presided over by Ms. Ren Liwei, director of the management committee. After careful deliberation by the participants, the following resolutions were reached:
1. The proposal on Revising Lingda Group Co.Ltd(300125) phase I ESOP and its summary was reviewed and approved
According to 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 expand the scope of participants in the first phase of employee stock ownership plan The company’s performance assessment indicators and the disposal methods of unlocked underlying stock rights and interests and other relevant elements were readjusted, and the relevant contents of Lingda Group Co.Ltd(300125) phase I employee stock ownership plan and its summary were revised.
Voting results: 17.028 million consents, accounting for 100% of the total shares held by the holders attending the holders’ meeting, 0 objections and 0 abstentions.
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 the Lingda Group Co.Ltd(300125) phase I employee stock ownership plan, the company plans to revise the relevant contents of the measures for the administration of Lingda Group Co.Ltd(300125) phase I employee stock ownership plan accordingly 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.
Voting results: 17.028 million consents, accounting for 100% of the total shares held by the holders attending the holders’ meeting, 0 objections and 0 abstentions.
It is hereby announced.
Lingda Group Co.Ltd(300125) board of directors
March 11, 2022
