Securities code: 300382 securities abbreviation: Suzhou Slac Precision Equipment Co.Ltd(300382) Announcement No.: 2022-001 bond Code: 123067 bond abbreviation: sley convertible bond
Suzhou Slac Precision Equipment Co.Ltd(300382)
Announcement on resolutions of the fourth meeting of the Fifth 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.
1、 Convening of board meeting
The fourth meeting of the Fifth Board of directors 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 10:00 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 7 directors present at the meeting and 7 actually voting directors. The meeting was convened and presided over by Mr. an Xu, chairman of the company. Due to the urgent matters to be considered at the meeting, the convener has made relevant explanations at the meeting. All directors unanimously agreed to waive the advance notice period of the board meeting, 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, the securities law and other relevant laws and regulations and the articles of association, and the resolutions formed at the meeting are legal and effective.
2、 Deliberations of the board meeting
(i) The company's
<第五期员工持股计划（草案）>
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: 7 in favor, 0 against and 0 abstention.
The board of supervisors of the company issued audit opinions, and the independent directors expressed their independent opinions on the proposal. This proposal needs to be submitted 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: 7 in favor, 0 against and 0 abstention.
The board of supervisors of the company issued audit opinions, and the independent directors expressed their independent opinions on the proposal. This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
（3） The proposal on requesting the general meeting of shareholders to authorize the board of directors of the company to fully handle matters related to the fifth phase of employee stock ownership plan was deliberated and adopted
In order to ensure the implementation of the employee stock ownership plan, the board of directors requests the general meeting of shareholders to authorize the board of directors to handle specific matters related to the employee stock ownership plan. The specific authorized matters are as follows:
1. Authorize the board of directors to implement or revise the employee stock ownership plan;
2. Authorize the board of directors to decide on the change and termination of the employee stock ownership plan, including but not limited to the change of stock source and management mode agreed in the draft, as well as the increase of holders, the basis for determining holders, the standard number of shares subscribed by holders, early termination of the employee stock ownership plan, etc;
3. Authorize the board of directors to make decisions on the extension and early termination of the duration of the employee stock ownership plan;
4. Authorize the board of directors to handle the locking and unlocking of the shares held in the employee stock ownership plan;
5. Authorize the board of directors to determine or change the management organization of the employee stock ownership plan and sign relevant agreements (if any);
6. In case of changes in relevant laws, regulations and policies, authorize the board of directors to make corresponding adjustments to the employee stock ownership plan according to the new policies;
7. Authorize the board of directors to explain the ESOP;
8. Authorize the board of directors to handle other necessary matters required by the employee stock ownership plan, except the rights to be exercised by the general meeting of shareholders specified in relevant documents.
The above authorization shall be valid from the date of adoption of the general meeting of shareholders to the date of completion of the implementation of the employee stock ownership plan.
Voting results: 7 in favor, 0 against and 0 abstention.
The proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation.
3、 Documents for future reference
1. Resolutions of the 4th meeting of the 5th board of directors;
2. Independent opinions of independent directors on matters related to the fourth meeting of the Fifth Board of directors.
It is hereby announced.
Suzhou Slac Precision Equipment Co.Ltd(300382) board of directors January 3, 2022
