Securities code: 000967 Announcement No.: 2022-006
Infore Environment Technology Group Co.Ltd(000967)
Announcement on resolutions of the workers’ Congress
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” or “the company”) held the employee congress in the conference room of the company’s headquarters on January 13, 2022. The convening, convening and decision-making procedures of this meeting comply with the provisions of relevant laws and regulations.
After democratic discussion, the staff representatives attending the meeting deliberated and adopted the following resolutions:
1、 The proposal on the second phase employee stock ownership plan (Draft) and its summary was reviewed and approved. The employee representatives attending the meeting believed that the implementation of the employee stock ownership plan is conducive to the company’s establishment of a long-term incentive mechanism, adhering to the core value of “employees are our business partners”, enabling the company’s employees and shareholders to form a community of interests, enhancing the company’s employees\’ sense of responsibility and mission for the sustainable and rapid development of the company, and ensuring the realization of the company’s development goals. At the same time, the contents of the company’s phase II employee stock ownership plan (Draft) and its abstract comply with the provisions of the company law, the securities law, the guiding opinions on the pilot implementation of employee stock ownership plan by listed companies and other relevant laws, regulations and normative documents, as well as the articles of association. There is no damage to the interests of the company and all shareholders, and there is no apportionment Forced distribution and other ways to force employees to participate in the stock ownership plan.
Therefore, we agree that the company will implement the employee stock ownership plan and approve the relevant contents of phase II employee stock ownership plan (Draft) and its summary.
This matter can only be implemented after being deliberated and approved by the board of directors and the general meeting of shareholders of the company.
It is hereby announced.
Infore Environment Technology Group Co.Ltd(000967) board of directors
January 15, 2022
