Shenzhen Sunlord Electronics Co.Ltd(002138)
Review opinions of the board of supervisors on relevant matters
It is conducive to the establishment and improvement of the company's business structure, the continuous development of the company's key employees and the interests of individual owners, the establishment and improvement of the company's ownership plan, the active promotion of the company's long-term interests and the sharing of talents, the continuous development of the company's interests and the implementation of the company's long-term interests, So as to better promote the long-term, sustainable and healthy development of the company.
After review, we believe that the content of the company's third employee stock ownership plan (Draft) complies with the provisions of relevant laws, regulations and normative documents such as the guiding opinions on the pilot implementation of employee stock ownership plan by listed companies. The company has fully solicited the opinions of employees before the launch of this employee stock ownership plan, and there is no case of forcing employees to participate in the employee stock ownership plan by means of apportionment, forced distribution, etc, There are no plans or arrangements for the company to provide loans, loan guarantees or any other financial assistance to the holders of employee stock ownership plans. The board of supervisors has verified the list of participants in the employee stock ownership plan. The implementation of the employee stock ownership plan by the company is conducive to the sustainable development of the listed company, and there is no situation that damages the interests of the company and the legitimate rights and interests of minority shareholders. Mr. Huang Yanbing, the related supervisor, avoided voting, and the relevant procedures were legal and compliant.
To sum up, the board of supervisors agreed to implement the employee stock ownership plan, and the board of supervisors agreed to submit the proposal to the general meeting of shareholders for deliberation.
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This page is the signature page of the review opinions of the board of supervisors on relevant matters, signed by all supervisors:
Huang Ping, Zhou Donglan
Huang Yanbing
March 18, 2002
