Securities code: 002514 securities abbreviation: Jiangsu Boamax Technologies Group Co.Ltd(002514) Announcement No.: 2022-002 Jiangsu Boamax Technologies Group Co.Ltd(002514)
Announcement on the implementation progress of the company’s phase I 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.
Jiangsu Boamax Technologies Group Co.Ltd(002514) (hereinafter referred to as “the company”) deliberated and adopted the proposal on the first phase of the company’s employee stock ownership plan (Draft) and its summary at the 11th meeting of the 5th board of directors and the 10th meeting of the 5th board of supervisors held on October 15, 2021 and the 5th extraordinary general meeting of shareholders held on November 5, 2021 The proposal on the management measures of the company’s phase I employee stock ownership plan and the proposal on requesting the general meeting of shareholders to authorize the board of directors to handle matters related to the company’s phase I employee stock ownership plan agree that the company implements the phase I employee stock ownership plan and authorize the board of directors to handle relevant matters. For details, please refer to the securities times and cninfo.com on October 18, 2021 and November 6, 2021（ http://www.cn.info.com..cn. ）Relevant announcements disclosed.
According to the guidance on the pilot implementation of employee stock ownership plan by listed companies and the relevant requirements of information disclosure guidelines for listed companies of Shenzhen Stock Exchange No. 4 – Employee Stock Ownership Plan of China Securities Regulatory Commission, the implementation progress of the company’s phase I employee stock ownership plan is hereby announced as follows:
As of the disclosure date of this announcement, the company’s phase I employee stock ownership plan has not purchased the company’s shares.
The company will strictly abide by the market trading rules, continuously pay attention to the implementation progress of the company’s phase I employee stock ownership plan, and timely perform the obligation of information disclosure in accordance with the provisions of relevant laws and administrative regulations. Please pay attention to relevant announcements and pay attention to investment risks.
It is hereby announced.
Jiangsu Boamax Technologies Group Co.Ltd(002514) board of directors January 4, 2022
