Securities code: 000967 Announcement No.: 2022-003
Infore Environment Technology Group Co.Ltd(000967)
Announcement on resolutions of the 16th extraordinary meeting of the 9th board of directors
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Infore Environment Technology Group Co.Ltd(000967) (hereinafter referred to as “the company”) sent a notice of convening the 16th interim meeting of the ninth board of directors to all members of the board of directors by means of communication on January 10, 2022. The meeting was held at 14:00 p.m. on January 14, 2022 in the conference room of the company’s headquarters. The meeting was presided over by Mr. Ma Gang, chairman of the board. There are 7 directors who should participate in the voting and 7 actually participate in the voting. The convening and decision-making procedures of the meeting comply with the relevant provisions of the company law of the people’s Republic of China and the articles of association. After careful consideration by all directors, the following resolutions are formed:
1、 Deliberated and adopted the proposal on the second phase of employee stock ownership plan (Draft) and its summary, and submitted it to the general meeting of shareholders for deliberation;
Adhering to the core value of “employees are our business partners”, the company makes employees become company partners, realizes “benefit sharing and risk sharing”, and can realize self-worth in the company. According to the guiding opinions on the pilot implementation of employee stock ownership plan by listed companies According to the guidelines for information disclosure of listed companies of Shenzhen Stock Exchange No. 4 – employee stock ownership plan and other relevant provisions, and in combination with the actual situation of the company, the company has formulated the second phase employee stock ownership plan (Draft) and its abstract.
Since Mr. Ma Gang, chairman of the company, intends to participate in the employee stock ownership plan, it is necessary to avoid voting on this proposal. Voting results: 6 in favor, 0 against, 0 abstention and 1 withdrawal.
For details of this proposal, please refer to www.cn.info.com.cn The second phase of employee stock ownership plan (Draft) and its abstract.
2、 Deliberated and adopted the proposal on formulating the management measures for the second phase of employee stock ownership plan, and submitted it to the general meeting of shareholders for deliberation;
Since Mr. Ma Gang, chairman of the company, intends to participate in the employee stock ownership plan, it is necessary to avoid voting on this proposal. Voting results: 6 in favor, 0 against, 0 abstention and 1 withdrawal.
For details of this proposal, please refer to www.cn.info.com.cn Management measures for the second phase of employee stock ownership plan.
3、 Deliberated and adopted the proposal to the general meeting of shareholders to authorize the board of directors to handle the second phase of employee stock ownership plan of the company
Securities code: 000967 Announcement No.: 2022-003
Draft a proposal on relevant matters and submit it to the general meeting of shareholders for deliberation;
In order to ensure the smooth progress of matters related to the second phase of the company’s ESOP, the general meeting of shareholders of the company is requested to authorize the board of directors to handle matters related to the ESOP, including but not limited to:
1. Authorize the board of directors to be responsible for drafting and revising the draft employee stock ownership plan;
2. Authorize the board of directors to implement the ESOP, including but not limited to nominating candidates for members of the Management Committee;
3. Authorize the board of directors to handle the change and termination of the employee stock ownership plan, including but not limited to the disqualification of the plan holder and early termination of the employee stock ownership plan in accordance with the provisions of the employee stock ownership plan;
4. Authorize the board of directors to make decisions on the extension and early termination of the duration of the employee stock ownership plan;
5. After the ESOP is reviewed and approved by the general meeting of shareholders of the company, if there are changes in relevant laws, regulations and policies during the implementation period, the board of directors is authorized to make corresponding adjustments to the ESOP in accordance with the new laws, regulations and policies; If, during the implementation process, the ESOP cannot complete the purchase of the company’s shares within the specified time due to the suspension of trading of the company’s shares or the sensitive period, the board of directors of the company shall be authorized to extend the purchase period of the ESOP;
6. Authorize the board of directors to handle all matters concerning the locking, unlocking and distribution of the shares purchased under the employee stock ownership plan;
7. Authorize the board of directors to determine or change the asset management organization of the employee stock ownership plan and sign relevant agreements; 8. Authorize the board of directors to draft and sign agreements and documents related to the employee stock ownership plan;
9. Authorize the board of directors to explain the ESOP;
10. 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 when the draft ESOP is deliberated and approved by the general meeting of shareholders of the company to the date when the implementation of the plan is completed.
Since Mr. Ma Gang, chairman of the company, intends to participate in the employee stock ownership plan, it is necessary to avoid voting on this proposal. Voting results: 6 in favor, 0 against, 0 abstention and 1 withdrawal.
4、 The proposal on convening the shareholders’ meeting at an optional date was deliberated and adopted.
In view of the needs of the company’s overall work arrangement, the company plans to convene the general meeting of shareholders at a selected time to review the proposals to be submitted to the general meeting of shareholders at the 16th extraordinary meeting of the ninth board of directors, and authorize the chairman of the company to decide the specific time of convening the general meeting of shareholders. The company will issue a separate notice and notice of convening the general meeting of shareholders according to the overall work arrangement
Securities code: 000967 Announcement No.: 2022-003
Relevant announcements.
Voting results: 7 in favor, 0 against, 0 abstention and 0 withdrawal.
For details of this proposal, it was published in Securities Daily, securities times, China Securities News, Shanghai Securities News and cninfo (www.cn. Info. Com. CN.) on the same day Announcement on holding the general meeting of shareholders at a selected time.
It is hereby announced.
Infore Environment Technology Group Co.Ltd(000967) board of directors
January 15, 2022
