Securities code: Jiangxi Hungpai New Material Co.Ltd(605366) securities abbreviation: Jiangxi Hungpai New Material Co.Ltd(605366) Announcement No.: 2022026 Jiangxi Hungpai New Material Co.Ltd(605366)
Announcement of the resolution of the first employee congress in 2022
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Jiangxi Hungpai New Material Co.Ltd(605366) (hereinafter referred to as “the company”) the first employee congress in 2022 was held in the conference room of the company on the afternoon of April 1, 2022. This meeting mainly sought the opinions of the employee representatives of the company on the employee stock ownership plan to be implemented in 2022. The convening and convening of this meeting comply with the relevant provisions of the company law, the articles of Association (hereinafter referred to as the “articles of association”) and other laws, regulations and normative documents, and the convening and convening procedures and resolutions of the meeting are legal and effective. After careful discussion by the staff representatives attending the meeting, the following resolutions are formed:
(I) deliberated and passed the proposal on the company’s 2022 employee stock ownership plan (Draft) and its summary
The employee representatives agreed that:
The content of the employee stock ownership plan implemented by the company in 2022 complies with the provisions of relevant laws, regulations and normative documents. There is no situation that damages the interests of the company and all shareholders, and there is no situation that employees are forced to participate in the stock ownership plan by means of apportionment, forced distribution, etc. The company’s implementation of the employee stock ownership plan in 2022 can further improve the company’s governance structure, establish an effective incentive and restraint mechanism, enhance the company’s management and core employees’ sense of responsibility and mission to realize the sustainable and healthy development of the company, and effectively combine the interests of shareholders, the company and employees, which is conducive to the long-term development of the company. The employee representatives attending the meeting voted and unanimously agreed on the relevant contents of the company’s employee stock ownership plan (Draft) in 2022.
(II) deliberated and passed the proposal on the management measures of the company’s employee stock ownership plan in 2022
The employee representatives agreed that:
The relevant contents of the company’s measures for the administration of employee stock ownership plan in 2022 comply with the provisions of the company law, the securities law, the guiding opinions on the pilot implementation of employee stock ownership plan by listed companies and other relevant laws, administrative regulations, normative documents and the articles of association. The contents are legal and effective. After voting by the employee representatives attending the meeting, they unanimously agreed on the relevant contents of the measures for the administration of employee stock ownership plans in 2022.
It is hereby announced.
Jiangxi Hungpai New Material Co.Ltd(605366) April 6, 2022
