Securities code: 002274 securities abbreviation: Jiangsu Huachang Chemical Co.Ltd(002274) Announcement No.: 2022-005 Jiangsu Huachang Chemical Co.Ltd(002274)
Announcement of resolutions of the 12th meeting of the 6th 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.
The notice of the 12th meeting of the 6th board of supervisors of Jiangsu Huachang Chemical Co.Ltd(002274) (hereinafter referred to as "the company" or " Jiangsu Huachang Chemical Co.Ltd(002274) ") was delivered by communication on January 4, 2022. The meeting was held on January 17, 2022 in the company's conference room on the fourth floor of Huachang Oriental Plaza, Zhangjiagang City by on-site voting. Five supervisors should attend the meeting and five supervisors should attend the meeting. The meeting was held in accordance with the provisions of the company law and the articles of association, and the meeting was legal and effective. The meeting was convened and presided over by Mr. Jiang Xiaoning, chairman of the board of supervisors of the company. After deliberation and on-site voting, the board of supervisors formed the following resolutions:
1、 Deliberated and passed the proposal on and summary;
After review, the board of supervisors believes that:
(1) The company is not prohibited from implementing the ESOP by laws and regulations such as the guiding opinions on the pilot implementation of the ESOP by listed companies (hereinafter referred to as the "guiding opinions") and the guidelines for information disclosure of listed companies of Shenzhen Stock Exchange No. 4 - ESOP (hereinafter referred to as the "disclosure guidelines No. 4"); (2) The company's procedures for preparing the Jiangsu Huachang Chemical Co.Ltd(002274) phase I employee stock ownership plan (Draft) and summary are legal and effective. The content of the ESOP complies with the provisions of the guiding opinions and other relevant laws, regulations and normative documents;
(3) The company's procedures and decisions for reviewing the proposals related to the employee stock ownership plan are legal and effective. There is no situation that damages the interests of the company and all shareholders, forces the company's employees to participate in the employee stock ownership plan by means of apportionment and forced distribution, and provides loans to the holders of the employee stock ownership plan A plan or arrangement for loan guarantees or any other financial assistance;
(4) The current proposed holders of the company's employee stock ownership plan meet the holder conditions specified in the guiding opinions and other laws, regulations and normative documents, meet the holder range specified in the employee stock ownership plan, and their subject qualification as the holders of the company's employee stock ownership plan is legal and effective.
Affiliated supervisors Jiang Xiaoning, ye Shixun, Zhou Hongcai and Gong Jingtao avoided voting. After the above supervisors avoided voting, the number of supervisors with voting rights was less than half of the members of the board of supervisors. Therefore, the board of supervisors decided to directly submit this proposal to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
2、 Deliberated and passed the proposal on ;
Upon review, the board of supervisors believes that:
The relevant contents of the company's measures for the administration of phase I employee stock ownership plan comply with the provisions of the company law, the securities law, the guidance on the pilot implementation of employee stock ownership plan by listed companies, disclosure guidance No. 4 and other relevant laws and regulations, as well as the actual situation of the company, which can ensure the smooth implementation of the company's employee stock ownership plan, Ensure the standardized operation of the employee stock ownership plan, which is conducive to the sustainable development of the company and will not damage the interests of the company and all shareholders.
Affiliated supervisors Jiang Xiaoning, ye Shixun, Zhou Hongcai and Gong Jingtao avoided voting. After the above supervisors avoided voting, the number of supervisors with voting rights was less than half of the members of the board of supervisors. Therefore, the board of supervisors decided to directly submit this proposal to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
3、 Deliberated and passed the proposal on terminating the share repurchase scheme and exempting repurchase related commitments;
Upon review, the board of supervisors believes that:
The company's exemption from relevant commitments complies with relevant laws and regulations, the decision-making procedures are legal and effective, and there is no damage to the interests of listed companies and shareholders, especially minority shareholders.
Voting results: 5 in favor, 0 against and 0 abstention.
4、 The proposal on foreign investment and participation in industrial investment funds was deliberated and adopted.
Voting results: 5 in favor, 0 against and 0 abstention.
It is hereby announced.
Jiangsu Huachang Chemical Co.Ltd(002274) board of supervisors
January 18, 2022
