Securities code: 300382 securities abbreviation: Suzhou Slac Precision Equipment Co.Ltd(300382) Announcement No.: 2022-002 bond Code: 123067 bond abbreviation: sley convertible bond
Suzhou Slac Precision Equipment Co.Ltd(300382)
Announcement of resolutions of the fourth meeting of the Fifth 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
The fourth meeting of the Fifth Board of supervisors of Suzhou Slac Precision Equipment Co.Ltd(300382) (hereinafter referred to as “the company”) was held by means of communication in the company’s conference room at 11:00 a.m. on January 3, 2022. The meeting notice was sent to all directors by telephone, e-mail, etc. on January 2, 2022. There are 3 supervisors who should attend the meeting and 3 supervisors who actually vote. The meeting was convened and presided over by Mr. Wei zhengran, chairman of the board of supervisors. Due to the urgency of the matters considered at the meeting, the convener has made relevant explanations at the meeting. All supervisors unanimously agreed to waive the advance notice period of the meeting of the board of supervisors, and have known the necessary information related to the matters discussed. The convening, convening and voting procedures of this meeting comply with the provisions of the company law and the articles of association, and the resolutions formed by voting are legal and effective.
2、 Deliberations at the meeting of the board of supervisors:
(i) The company’s
<第五期员工持股计划（草案）>
Proposal for
In order to fully mobilize the enthusiasm of employees, establish and improve the benefit sharing mechanism between the company and employees, and improve the overall cohesion and competitiveness of the company, in accordance with the company law, the securities law, the guidance on the pilot implementation of employee stock ownership plan by listed companies, the guidance on information disclosure of listed companies of Shenzhen Stock Exchange No. 4 – employee stock ownership plan and other relevant laws In accordance with the provisions of administrative regulations, rules, normative documents and the articles of association, and in combination with the actual situation of the company, the fifth employee stock ownership plan (Draft) is formulated.
For details, please refer to the company’s website (www.cn. Info. Com.. CN.) on the same day The fifth employee stock ownership plan (Draft) disclosed.
Voting results: 1 in favor, 0 against and 0 abstention. As the supervisors Mr. Wei zhengran and Ms. Qian Lei intend to participate in the employee stock ownership plan, they need to avoid voting on the review of the company’s employee stock ownership plan. After the above-mentioned supervisors avoided voting, the number of non affiliated supervisors of the proposal related to the employee stock ownership plan was less than 50% of the number of the board of supervisors. According to the articles of association, rules of procedure of the board of supervisors and other relevant provisions, the board of supervisors was unable to form a resolution on this matter. Therefore, the board of supervisors shall directly submit the proposals related to the employee stock ownership plan to the general meeting of shareholders of the company for deliberation.
（2） The company’s
<第五期员工持股计划管理办法>
Proposal for
In order to standardize the implementation of the company’s fifth employee stock ownership plan, in accordance with the provisions of the company law, the securities law, the guidance on the pilot implementation of employee stock ownership plan by listed companies, the guidance on information disclosure of listed companies of Shenzhen Stock Exchange No. 4 – Employee Stock Ownership Plan and other relevant laws, administrative regulations, rules, normative documents and the articles of association, Combined with the actual situation of the company, the fifth management measures for employee stock ownership plan is formulated. For details, please refer to the company’s website (www.cn. Info. Com.. CN.) on the same day Management measures for the fifth phase of employee stock ownership plan disclosed.
Voting results: 1 in favor, 0 against and 0 abstention. As the supervisors Mr. Wei zhengran and Ms. Qian Lei intend to participate in the employee stock ownership plan, they need to avoid voting on the review of the company’s employee stock ownership plan. After the above-mentioned supervisors avoided voting, the number of non affiliated supervisors of the proposal related to the employee stock ownership plan was less than 50% of the number of the board of supervisors. According to the articles of association, rules of procedure of the board of supervisors and other relevant provisions, the board of supervisors was unable to form a resolution on this matter. Therefore, the board of supervisors shall directly submit the proposals related to the employee stock ownership plan to the general meeting of shareholders of the company for deliberation.
3、 Documents for future reference
1. Suzhou Slac Precision Equipment Co.Ltd(300382) resolution of the fourth meeting of the Fifth Board of supervisors.
It is hereby announced.
Suzhou Slac Precision Equipment Co.Ltd(300382) board of supervisors January 3, 2022
