Sanlux Co.Ltd(002224) board of supervisors
Review opinions on adjusting the employee stock ownership plan in 2021
In accordance with the company law of the people's Republic of China (hereinafter referred to as the "company law"), the securities law of the people's Republic of China (hereinafter referred to as the "Securities Law"), the guiding opinions on the pilot implementation of employee stock ownership plan by listed companies (hereinafter referred to as the "guiding opinions"), the guidelines on self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board and other relevant laws In accordance with the provisions of administrative regulations, rules, normative documents and the articles of association, Sanlux Co.Ltd(002224) the board of supervisors carefully understood and verified the matters related to the adjustment of the company's employee stock ownership plan in 2021, and issued the following audit opinions:
The revision of the employee stock ownership plan is based on the actual situation of the resignation of some employees of the employee stock ownership plan. The revised employee stock ownership plan for Sanlux Co.Ltd(002224) 2021 (Revised Draft) and its abstract comply with the provisions and requirements of the company law, securities law, guiding opinions and other relevant laws, regulations, normative documents and the articles of association, There are no circumstances prohibited by relevant regulations or damaging the interests of the company and all shareholders; The company's employee stock ownership plan in 2021 is a voluntary participation of employees, and there is no situation in which employees are forced to participate in the employee stock ownership plan by means of apportionment, forced distribution and so on; This revision is in line with the actual situation of the company's employee stock ownership plan in 2021 and is conducive to promoting the long-term, sustainable and healthy development of the company.
According to the proposal on requesting the general meeting of shareholders to authorize the board of directors to handle matters related to the company's employee stock ownership plan in 2021, which was deliberated and adopted at the second extraordinary general meeting of shareholders in 2021, this amendment is within the scope of the authority of the general meeting of shareholders to authorize the board of directors to handle matters related to the employee stock ownership plan, and the deliberation and decision-making procedure is legal and effective.
Sanlux Co.Ltd(002224) board of supervisors April 15, 2002
