Securities code: 000967 Announcement No.: 2022-004
Infore Environment Technology Group Co.Ltd(000967)
Announcement of resolutions of the 15th interim meeting of the ninth board of supervisors
The company and all members of the board of supervisors 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 15th interim meeting of the ninth board of supervisors to all members of the board of supervisors by means of communication on January 10, 2022. The meeting was held at 16:00 p.m. on January 14, 2022 in the conference room of the company’s headquarters. The meeting was presided over by Mr. Jiao wanjiang, chairman of the board of supervisors. The directors and senior managers of the company attended the meeting as nonvoting delegates. At this meeting, there are 3 supervisors who should participate in voting and 3 supervisors who actually participate in voting. The convening and decision-making procedures of the meeting shall comply with the relevant provisions of the company law of the people’s Republic of China, the articles of association and other relevant laws and regulations.
After careful deliberation by all supervisors, the following resolutions are formed:
1、 Review the proposal on the second phase of employee stock ownership plan (Draft) and its summary, and submit it to the general meeting of shareholders for deliberation;
After review, the board of supervisors believes that the contents of the second phase of employee stock ownership plan (Draft) and its summary formulated by the board of directors of the company comply with the provisions of relevant laws, regulations and normative documents, and the procedures and decisions of relevant proposals are legal and effective, without any damage to the interests of the company and all shareholders, or apportionment Forced distribution and other ways to force employees to participate in the company’s current employee stock ownership plan.
As the chairman of the board of supervisors, Mr. Jiao wanjiang, and the supervisor, Mr. Liu Kan, intend to participate in the ESOP, they evade voting on the proposal as affiliated supervisors, so the number of non affiliated supervisors in the proposal is less than half of the number of the board of supervisors. According to the articles of association, rules of procedure of the board of supervisors and other relevant regulations, the board of supervisors is unable to form a resolution on the proposal, Therefore, the board of supervisors directly submitted this proposal to the general meeting of shareholders of the company for deliberation.
Voting results: 1 in favor, 0 against, 0 abstained and 2 avoided.
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、 Review the proposal on formulating the management measures for the second phase of employee stock ownership plan and submit it to the general meeting of shareholders for deliberation.
After review, the board of supervisors of the company believes that the relevant contents of the measures for the administration of phase II ESOP comply with the company law, the guiding opinions on the pilot implementation of ESOP by listed companies and other relevant laws
Securities code: 000967 Announcement No.: 2022-004
The contents of laws and regulations, normative documents and the articles of association are legal and effective.
As the chairman of the board of supervisors, Mr. Jiao wanjiang, and the supervisor, Mr. Liu Kan, intend to participate in the ESOP, they evade voting on the proposal as affiliated supervisors, so the number of non affiliated supervisors in the proposal is less than half of the number of the board of supervisors. According to the articles of association, rules of procedure of the board of supervisors and other relevant regulations, the board of supervisors is unable to form a resolution on the proposal, Therefore, the board of supervisors directly submitted this proposal to the general meeting of shareholders of the company for deliberation.
Voting results: 1 in favor, 0 against, 0 abstained and 2 avoided.
For details of this proposal, please refer to www.cn.info.com.cn Management measures for the second phase of employee stock ownership plan.
It is hereby announced.
Infore Environment Technology Group Co.Ltd(000967) board of supervisors
January 15, 2022
