Securities code: 601222 securities abbreviation: Jiangsu Linyang Energy Co.Ltd(601222) Announcement No.: pro 2022-02 Jiangsu Linyang Energy Co.Ltd(601222)
Announcement of resolutions of the 16th meeting of the 4th board of supervisors
The company and all members of the board of supervisors 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.
The 16th meeting of the 4th board of supervisors of Jiangsu Linyang Energy Co.Ltd(601222) (hereinafter referred to as "the company") was held on January 10, 2022 in the company's conference room, No. 666, Linyang Road, Qidong City, Jiangsu Province by on-site voting. The meeting should have 3 supervisors and the actual number of supervisors is 3, which meets the quorum specified in the articles of association. The notice of the meeting was sent in writing on January 5, 2021. The notice and convening of the meeting were in accordance with the provisions of the company law and the articles of association. The meeting was presided over by Ms. Zhang Guiqin, and the Secretary of the board of directors attended the meeting as nonvoting delegates. After careful deliberation by the attending supervisors, the following resolutions were adopted:
1、 The proposal on and its summary was reviewed and passed
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. After deliberation, the board of supervisors believes that the ESOP complies with the provisions of relevant laws, administrative regulations, rules, normative documents and the articles of association, such as the company law, the securities law, the guiding opinions on the pilot implementation of ESOP by listed companies, the guidelines on the information disclosure of ESOP by listed companies of Shanghai Stock Exchange, etc, It is conducive to further improve the corporate governance structure, improve the company's incentive mechanism, improve the enthusiasm, cohesion and competitiveness of employees, and realize the sustainable development of the company. There is no situation that obviously damages the interests of the company and all shareholders, and there is no situation that employees are forced to participate in the company's stock ownership plan by means of apportionment and forced distribution.
When the board of supervisors deliberated the proposal, Ms. Zhang Guiqin, the related supervisor, withdrew from voting.
Voting results: 2 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).
After deliberation, the board of supervisors considered that the measures for the management of the company's employee stock ownership plan in 2022 comply with the company law, the securities law, the guiding opinions on the pilot implementation of the employee stock ownership plan by listed companies, the guidelines on the information disclosure of the employee stock ownership plan of listed companies on Shanghai Stock Exchange and other relevant laws, administrative regulations and rules The provisions of normative documents and the articles of association ensure the smooth implementation and standardized operation of the employee stock ownership plan, will not damage the interests of the company and all its shareholders, and meet the needs of the company's long-term development.
When the board of supervisors deliberated the proposal, Ms. Zhang Guiqin, the related supervisor, withdrew from voting.
Voting results: 2 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.
It is hereby announced.
Jiangsu Linyang Energy Co.Ltd(601222)
Board of supervisors
January 11, 2022
