Securities code: 601222 securities abbreviation: Jiangsu Linyang Energy Co.Ltd(601222) Announcement No.: pro 2022-01 Jiangsu Linyang Energy Co.Ltd(601222)
Announcement on resolutions of the 29th meeting of the 4th board of directors
The company and all members of the board of directors guarantee that there are no false records, misleading statements or major omissions in the contents of the announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of the contents.
Jiangsu Linyang Energy Co.Ltd(601222) on January 10, 2022, the 29th meeting of the Fourth Board of directors was held in the company's conference room, 666 Linyang Road, Qidong City, Jiangsu Province by on-site combined with communication voting. The notice of this meeting shall be delivered to all directors by telephone, e-mail, etc. 5 days in advance. There were 7 directors who should attend the meeting and 7 actually attended. The members of the board of supervisors and relevant personnel of the company attended the meeting as nonvoting delegates. The meeting was convened and presided over by Mr. Lu Yonghua, chairman of the board of directors. The notice and convening of the meeting met the relevant provisions of the company law, the articles of association and the rules of procedure of the board of directors. After careful deliberation and voting by the participating directors, the following resolutions were adopted: I. the proposal on and its summary was considered and adopted
Based on the confidence in the future sustainable and stable development of the company and the recognition of the company's value, in order to fully mobilize the enthusiasm and creativity of employees, attract and retain excellent management talents and core technology / business backbone, and improve the cohesion and competitiveness of employees. In accordance with the company law, the securities law, the guidance on the pilot implementation of ESOP by listed companies, the guidance on the disclosure of ESOP information by listed companies of Shanghai Stock Exchange and other relevant laws, administrative regulations, rules, normative documents and the articles of association, Formulated the Jiangsu Linyang Energy Co.Ltd(601222) 2022 employee stock ownership plan (Draft) and its summary. For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) on January 11, 2022 Issued Jiangsu Linyang Energy Co.Ltd(601222) 2022 employee stock ownership plan (Draft) and its abstract.
Ms. Lu Yonghua, Mr. Yu Haiqing and Ms. Lu Yonghua withdrew from the board of directors.
Voting results: 3 in favor, 0 against and 0 abstention.
The proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation.
2、 The proposal on < Jiangsu Linyang Energy Co.Ltd(601222) management measures for employee stock ownership plan in 2022} was reviewed and passed
In order to standardize the smooth implementation of the company's employee stock ownership plan in 2022, in accordance with the company law, the securities law, the guiding opinions on the pilot implementation of employee stock ownership plan by listed companies, the guidelines on information disclosure of employee stock ownership plan of listed companies on Shanghai Stock Exchange and other relevant laws, administrative regulations and rules The management measures for Jiangsu Linyang Energy Co.Ltd(601222) 2022 employee stock ownership plan are formulated in the normative documents, the articles of association and the provisions of Jiangsu Linyang Energy Co.Ltd(601222) 2022 employee stock ownership plan (Draft).
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) on January 11, 2022 The Jiangsu Linyang Energy Co.Ltd(601222) 2022 measures for the administration of employee stock ownership plans issued.
When the board of directors considered the proposal, the affiliated directors Mr. Lu Yonghua, Ms. Lu Danqing, Mr. Lu Yongxin and Ms. Yu Haijuan all avoided voting.
Voting results: 3 in favor, 0 against and 0 abstention.
The proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation.
3、 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 2022 was reviewed and adopted
In order to ensure the smooth implementation of the company's employee stock ownership plan in 2022, the company requests the general meeting of shareholders to authorize the board of directors to handle specific matters related to the employee stock ownership plan within the scope specified in relevant laws, regulations and normative documents, including but not limited to the following matters:
(I) authorize the board of directors to handle the establishment and implementation of the employee stock ownership plan, including but not limited to the disqualification of the holder in accordance with the provisions of the employee stock ownership plan;
(II) authorize the board of directors to make decisions on the extension and early termination of the duration of the employee stock ownership plan;
(III) authorize the board of directors to handle all matters of locking and unlocking the shares purchased by the employee stock ownership plan; (IV) authorize the board of directors to explain the draft ESOP;
(V) authorize the board of directors to make decisions on refinancing matters such as participating in the company's share allotment during the duration of the employee stock ownership plan;
(VI) authorize the board of directors to change the participants and determination criteria of the employee stock ownership plan;
(VII) authorize the board of directors to sign the contract and relevant agreement documents with the employee stock ownership plan;
(VIII) after the ESOP is reviewed and approved by the general meeting of shareholders, if the relevant laws, regulations and policies change during the implementation period, the board of directors of the company shall be authorized to make corresponding adjustments to the ESOP in accordance with the new policies or regulations;
(IX) authorize the board of directors to handle other necessary matters required by the employee stock ownership plan, except the rights to be exercised by the general meeting of shareholders specified in relevant documents.
The above authorization shall be valid from the date of adoption of the general meeting of shareholders to the date of completion of the implementation of the employee stock ownership plan.
When the board of directors considered the proposal, the affiliated directors Mr. Lu Yonghua, Ms. Lu Danqing, Mr. Lu Yongxin and Ms. Yu Haijuan all avoided voting.
Voting results: 3 in favor, 0 against and 0 abstention.
The proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation.
4、 The proposal on convening the company's first extraordinary general meeting in 2022 was reviewed and passed. In view of the above-mentioned proposals I to III need to be submitted to the general meeting for deliberation, the company plans to hold the first extraordinary general meeting in 2022 by on-site combined with online voting in Jiangsu Linyang Energy Co.Ltd(601222) conference room on January 26, 2022.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) on January 11, 2022 Announcement issued (p.2022-04).
Voting results: 7 in favor, 0 against and 0 abstention.
It is hereby announced.
Jiangsu Linyang Energy Co.Ltd(601222) board of directors
January 11, 2022
