Securities code: 601222 securities abbreviation: Jiangsu Linyang Energy Co.Ltd(601222) Announcement No.: pro 2022-03 Jiangsu Linyang Energy Co.Ltd(601222)
Announcement of the resolution of the sixth staff congress
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) (hereinafter referred to as "the company") held an employee representative meeting in the report hall of the company's R & D building on January 10, 2022 to solicit the opinions of the employee representatives of the company on the employee stock ownership plan to be implemented by the company in 2022. The convening, convening and voting procedures of this meeting comply with the relevant provisions of the employee congress. After democratic discussion and voting by all the staff representatives attending the meeting, the following resolutions were adopted:
1、 The proposal on and its summary was reviewed and passed
The representatives of the employee Congress unanimously agreed that the employee stock ownership plan for Jiangsu Linyang Energy Co.Ltd(601222) 2022 (Draft) and its abstract comply with relevant laws, administrative regulations and rules, such as the company law, the securities law, the guidance on the pilot implementation of employee stock ownership plan by listed companies, the guidance on information disclosure of employee stock ownership plan by listed companies of Shanghai Stock Exchange, etc According to the provisions of the normative documents and the articles of association, there is no situation that damages the interests of the company and all shareholders, or forces employees to participate in the ESOP by means of apportionment, forced distribution, etc.
The company's implementation of the employee stock ownership plan is conducive to establishing and improving the benefit sharing mechanism between workers and owners, improving the cohesion and competitiveness of employees, fully mobilizing employees' enthusiasm and creativity, and realizing the sustainable development of the company. The staff and workers' Congress of the company unanimously deliberated and adopted the Jiangsu Linyang Energy Co.Ltd(601222) 2022 employee stock ownership plan (Draft) and its summary.
This ESOP can only be implemented after being deliberated and approved by the board of directors and the general meeting of shareholders.
It is hereby announced.
Jiangsu Linyang Energy Co.Ltd(601222)
Board of directors
January 11, 2022
