Securities code: Shenzhen Sdg Information Co.Ltd(000070) securities abbreviation: Shenzhen Sdg Information Co.Ltd(000070) Announcement No.: 202241 Shenzhen Sdg Information Co.Ltd(000070)
Announcement of resolutions of the 7th Meeting of the 8th session of the board of supervisors
The company and all members of the board of supervisors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
On May 17, 2022, the board of supervisors of Shenzhen Sdg Information Co.Ltd(000070) (hereinafter referred to as “the company”) held the seventh meeting of the eighth session by means of communication. The notice of the meeting was sent to all supervisors by mail on May 14, 2022. Three supervisors should be present at the meeting and three actually present. The meeting was held in accordance with the company law, the articles of association and the rules of procedure of the board of supervisors. The meeting made resolutions on the following proposals: I. the proposal on the company’s phase I employee stock ownership plan (Revised Version) and its summary was deliberated and adopted
The board of supervisors reviewed the Shenzhen Sdg Information Co.Ltd(000070) phase I employee stock ownership plan (Revised Version) and its summary, and expressed the following opinions:
(1) The change of the management mode of the employee stock ownership plan and other relevant contents is conducive to the promotion of the company’s employee stock ownership plan;
(2) The changes in the management mode of the employee stock ownership plan comply with the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the guiding opinions on the pilot implementation of the employee stock ownership plan by listed companies, and the self regulatory guidelines for listed companies of Shenzhen Stock exchange No. 1 – standardized operation of listed companies on the main board and other relevant laws and regulations The regulations, normative documents and the articles of association do not prohibit or damage the interests of the company and all shareholders;
(3) The employee stock ownership plan follows the principles of legal compliance, voluntary participation and risk bearing. 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.
(4) Related directors have avoided voting in accordance with relevant laws and regulations, and the resolutions formed at the meeting are legal and effective.
Voting results: 3 in favor, 0 against and 0 abstention.
For details, please refer to the company’s website on the same day（ http://www.cn.info.com.cn. ）The first draft of the employee stock ownership plan and its revision.
2、 The proposal on the management measures of the company’s phase I employee stock ownership plan (Revised Version) was deliberated and adopted
The board of supervisors believes that the measures for the administration of Shenzhen Sdg Information Co.Ltd(000070) phase I employee stock ownership plan (Revised Version) aims to ensure the smooth implementation of the company’s employee stock ownership plan and the standardized operation of the employee stock ownership plan, and its contents comply with the company law of the people’s Republic of China, the securities law of the people’s Republic of China The guiding opinions on the pilot implementation of employee stock ownership plan by listed companies, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board and other relevant laws, regulations, rules and normative documents, as well as the provisions of the articles of association, are legal and effective.
Voting results: 3 in favor, 0 against and 0 abstention.
For details, please refer to the company’s disclosure on cninfo.com on the same day（ http://www.cn.info.com.cn. ）Management measures of the company’s phase I employee stock ownership plan (Revised Version).
It is hereby announced.
Shenzhen Sdg Information Co.Ltd(000070) board of supervisors may 19, 2022
