Stock Code: Shenzhen Sunlord Electronics Co.Ltd(002138) stock abbreviation: Shenzhen Sunlord Electronics Co.Ltd(002138) No.: 2022025 Shenzhen Sunlord Electronics Co.Ltd(002138)
Announcement on the resolutions of the 17th meeting of the 6th board of directors
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
Shenzhen Sunlord Electronics Co.Ltd(002138) (hereinafter referred to as "the company") the notice of the 17th meeting of the sixth board of directors (hereinafter referred to as "the meeting") was delivered by telephone, fax or e-mail on March 10, 2022. The meeting was held by means of communication at 14:00 p.m. on March 18, 2022. The meeting was presided over by the chairman, Mr. Yuan Jinyu. There were 9 directors who should attend the meeting and 9 directors who actually attended the meeting. All supervisors and senior managers of the company attended the meeting as nonvoting delegates.
The convening and convening of this meeting comply with the relevant provisions of the company law and the articles of association. After careful consideration by the directors attending the meeting, the following resolutions were adopted by open ballot:
1、 The proposal on Shenzhen Sunlord Electronics Co.Ltd(002138) phase III employee stock ownership plan (Draft) and summary was reviewed and approved;
Voting results: 5 in favor, 0 against and 0 abstention.
See the details published on cninfo.com on March 19, 2022（ http://www.cn.info.com.cn. ）The Shenzhen Sunlord Electronics Co.Ltd(002138) third phase employee stock ownership plan (Draft) and its abstract. The independent directors of the company have expressed independent opinions on this proposal, and the board of supervisors of the company has issued review opinions on this proposal. Please refer to cninfo.com on March 19, 2022 for details（ http://www.cn.info.com.cn. ）Independent opinions of independent directors on relevant matters and review opinions of the board of supervisors on relevant matters.
Affiliated directors Mr. Yuan Jinyu, Mr. Shi Hongyang, Mr. Li Youyun and Mr. Yuan Cong abstained from voting. This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
2、 The proposal on the management rules of Shenzhen Sunlord Electronics Co.Ltd(002138) phase III employee stock ownership plan was deliberated and adopted;
Voting results: 5 in favor, 0 against and 0 abstention.
See the details published on cninfo.com on March 19, 2022（ http://www.cn.info.com.cn. ）Management rules of Shenzhen Sunlord Electronics Co.Ltd(002138) phase III employee stock ownership plan.
Affiliated directors Mr. Yuan Jinyu, Mr. Shi Hongyang, Mr. Li Youyun and Mr. Yuan Cong abstained from voting. This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
3、 The proposal on requesting the general meeting of shareholders to authorize the board of directors to handle matters related to the third phase of the company's employee stock ownership plan was reviewed and approved;
Voting results: 5 in favor, 0 against and 0 abstention.
In order to ensure the smooth 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 matters related to the employee stock ownership plan, including but not limited to the following matters:
1. Authorize the board of directors to handle the change and termination of the employee stock ownership plan;
2. Authorize the board of directors to make a decision on the extension of the duration of the employee stock ownership plan;
3. After the ESOP is reviewed and approved by the general meeting of shareholders, if there are changes in relevant laws, regulations and policies within the implementation period, the board of directors of the company is authorized to make corresponding adjustments to the ESOP according to the new policies;
4. Authorize the board of directors to handle the relevant registration and settlement business involved in the employee stock ownership plan and other necessary matters;
5. Authorize the board of directors to handle all matters concerning the locking and unlocking of the shares purchased by the employee stock ownership plan; 6. Authorize the board of directors to make decisions on the selection and change of asset management institutions related to the employee stock ownership plan; 7. Authorize the board of directors to handle other necessary matters required by the employee stock ownership plan, except for the rights to be exercised by the general meeting of shareholders as specified in relevant documents.
The above authorization shall be valid from the date of deliberation and approval by the general meeting of shareholders to the date of completion of the implementation of the employee stock ownership plan.
Affiliated directors Mr. Yuan Jinyu, Mr. Shi Hongyang, Mr. Li Youyun and Mr. Yuan Cong abstained from voting. This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
4、 The proposal on convening the first extraordinary general meeting of shareholders in 2022 was deliberated and adopted; Voting result: 9 affirmative votes; No negative vote; There were no abstentions.
See the details published in the securities times and cninfo on March 19, 2022（ http://www.cn.info.com.cn. ）Notice on convening the first extraordinary general meeting of shareholders in 2022.
It is hereby announced.
Shenzhen Sunlord Electronics Co.Ltd(002138) board of directors
March 19, 2002
