Securities code: Shenzhen Sdg Information Co.Ltd(000070) securities abbreviation: Shenzhen Sdg Information Co.Ltd(000070) Announcement No.: 202240 Shenzhen Sdg Information Co.Ltd(000070)
Announcement of the 8th meeting of the 21st board of directors
The company and all members of the board of directors 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 21st Meeting of the 8th session of the board of directors of Shenzhen Sdg Information Co.Ltd(000070) (hereinafter referred to as “the company”) was held by means of communication. The notice of the meeting was sent in writing on May 14, 2022. There are 9 directors who should attend the meeting and 9 directors who actually attend the meeting. The meeting notice, proposal and relevant materials have been delivered to all directors and supervisors in the specified time and manner. The meeting was held in accordance with the company law, the articles of association and the rules of procedure of the board of directors. The meeting made resolutions on the following proposals: 1. The proposal on the first phase of the company’s employee stock ownership plan (Revised Version) and its summary, and the Shenzhen Sdg Information Co.Ltd(000070) first phase of the employee stock ownership plan and its summary have been deliberated and adopted at the first extraordinary general meeting of shareholders in 2022. In order to smoothly promote the implementation of the company’s employee stock ownership plan, combined with the actual situation of the first phase of the employee stock ownership plan and according to the authorization of the general meeting of shareholders to the board of directors to handle the specific matters related to the employee stock ownership plan, the company plans to change the management mode of the first phase of the employee stock ownership plan from entrusting a professional institution with asset management qualification to establish an asset management plan for management to the company’s own management, Accordingly, the management mode and other provisions in the Shenzhen Sdg Information Co.Ltd(000070) phase I employee stock ownership plan and its summary shall be revised.
Related directors Mr. Gao Tianliang, Mr. Wu Liwen, Ms. Li Mingjun, Mr. Wang Jun, Mr. Yang Xi and Mr. Li Zengmin avoided voting on the proposal.
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. ）The Shenzhen Sdg Information Co.Ltd(000070) first phase employee stock ownership plan (Revised Version) and its abstract. 2、 The proposal on the management measures of the company’s phase I employee stock ownership plan (Revised Version) was deliberated and adopted
Due to the readjustment and revision of some contents of Shenzhen Sdg Information Co.Ltd(000070) phase I employee stock ownership plan, in accordance with the provisions and requirements of relevant laws, regulations and normative documents such as the company law, the securities law and the guiding opinions on the pilot implementation of employee stock ownership plan by listed companies, as well as the authorization of the general meeting of shareholders to the board of directors to handle specific matters related to this employee stock ownership plan, The company revised the relevant contents of the measures for the administration of Shenzhen Sdg Information Co.Ltd(000070) phase I employee stock ownership plan at the same time.
Related directors Mr. Gao Tianliang, Mr. Wu Liwen, Ms. Li Mingjun, Mr. Wang Jun, Mr. Yang Xi and Mr. Li Zengmin avoided voting on the proposal.
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 company’s management measures for the first phase of employee stock ownership plan (Revised Version) disclosed.
It is hereby announced.
Shenzhen Sdg Information Co.Ltd(000070) board of directors may 19, 2022
