Securities code: Sanlux Co.Ltd(002224) securities abbreviation: Sanlux Co.Ltd(002224) Announcement No.: 2022004 bond Code: 128039 bond abbreviation: Sanli convertible bond
Announcement on the resolution of the employee congress on adjusting the employee stock ownership plan in 2021
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings held
Sanlux Co.Ltd(002224) (hereinafter referred to as “the company”) held the first employee congress in 2022 in the company’s conference room on April 15, 2022 to solicit the opinions of the employee representatives of the company on the company’s proposed adjustment of the employee stock ownership plan in 2021.
The staff congress was held by on-site voting. There are 30 employee representatives who should attend the meeting and 25 employee representatives who actually attend the meeting. According to the company law of the people’s Republic of China, the trade union law of the people’s Republic of China and the articles of association, the meeting is legal and valid.
2、 Deliberations of the meeting
After deliberation, the employee Congress voted and adopted the following matters:
The proposal on adjusting Sanlux Co.Ltd(002224) 2021 ESOP and its summary was deliberated and adopted
1. The company’s implementation of the employee stock ownership plan is conducive to promoting the company to establish and improve the incentive and restraint mechanism, fully mobilize the enthusiasm of the company’s directors, senior managers, core backbone personnel and important backbone employees, effectively combine the interests of shareholders, the company and employees, and promote the long-term, sustainable and healthy development of the company. 2. The employee stock ownership plan to be adjusted by the company follows the basic principles of legal compliance, openness and transparency, voluntary participation and risk bearing. Before adjusting the employee stock ownership plan, the opinions of the company’s employees are fully solicited through the employee congress. At the same time, the contents of the company’s 2021 employee stock ownership plan (Revised Version) and its abstract comply 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 employee stock ownership plan by means of apportionment and forced distribution.
To sum up, we agree with the company’s adjustment of the employee stock ownership plan and the relevant contents of Sanlux Co.Ltd(002224) 2021 employee stock ownership plan (Revised Version) and its abstract.
This matter can only be implemented after being deliberated and approved by the board of directors of the company.
It is hereby announced.
Sanlux Co.Ltd(002224) board of directors April 16, 2002
