Securities code: 300760 securities abbreviation: Shenzhen Mindray Bio-Medical Electronics Co.Ltd(300760) Announcement No.: 2022-004 Shenzhen Mindray Bio-Medical Electronics Co.Ltd(300760)
Announcement on resolutions of the 11th meeting of the 7th 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.
1、 Meetings of the board of supervisors
The 11th meeting of the 7th board of supervisors of Shenzhen Mindray Bio-Medical Electronics Co.Ltd(300760) (hereinafter referred to as “the company”) was held by on-site voting in the conference room of Mindray headquarters building on January 19, 2022, and the meeting notice was sent to all supervisors by e-mail on January 16, 2022.
The meeting was presided over by Mr. Tang Zhi, chairman of the board of supervisors of the company. There are 3 supervisors who should attend the meeting and 3 supervisors who actually attend the meeting. The meeting was convened and held in accordance with the company law of the people’s Republic of China, the Shenzhen Mindray Bio-Medical Electronics Co.Ltd(300760) articles of association and other relevant provisions.
2、 Deliberation at the meeting of the board of supervisors
After full discussion by the supervisors present, the following proposals were considered and adopted at this meeting:
1. The proposal on and its summary was considered and adopted
After deliberation, the board of supervisors held that:
The company is not prohibited from implementing the ESOP in accordance with the guidance on the pilot implementation of the ESOP by listed companies (hereinafter referred to as the “guidance”) and other laws, regulations and normative documents; The contents of the Shenzhen Mindray Bio-Medical Electronics Co.Ltd(300760) 2022 employee stock ownership plan (Draft) and its abstract comply with the provisions of the company law, the securities law, the guiding opinions and other relevant laws, regulations and normative documents as well as the articles of association, and there is no harm to the interests of the company and all shareholders.
The proposed holders of the employee stock ownership plan meet the conditions specified in the guiding opinions and other laws, regulations and normative documents, and meet the criteria for determining the participants specified in the employee stock ownership plan. Their subject qualification as the holder of the employee stock ownership plan is legal and effective, and there is no apportionment Forced employees to participate in the employee stock ownership plan by means of forced distribution; The company has no plans or arrangements to provide loans, loan guarantees or any other financial assistance to the holders of the employee stock ownership plan.
The company implements the employee stock ownership plan, establishes and improves the benefit sharing mechanism between workers and owners, and makes the interests of employees more closely combined with the long-term development of the company, which is conducive to further improving the level of corporate governance, improving the salary incentive mechanism, improving the cohesion and competitiveness of employees, and fully mobilizing the enthusiasm and creativity of employees, Realize the long-term sustainable development of the enterprise.
For details, please refer to cninfo.com (www.cn. Info. Com. CN.) published on the gem information disclosure website designated by the CSRC on the same day The Shenzhen Mindray Bio-Medical Electronics Co.Ltd(300760) 2022 employee stock ownership plan (Draft) and its abstract.
Voting results: 3 affirmative votes, 0 negative votes and 0 abstention votes.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
2. The proposal on
After deliberation, the board of supervisors held that the measures for the administration of Shenzhen Mindray Bio-Medical Electronics Co.Ltd(300760) 2022 employee stock ownership plan complies with the provisions of the company law, securities law, guiding opinions and other relevant laws, regulations, normative documents and the articles of association, and the management method adheres to the principles of fairness, impartiality and openness, ensuring the smooth implementation and standardized operation of the company’s employee stock ownership plan, It is conducive to the sustainable development of the company.
For details, please refer to cninfo (www.cn. Info. Com. CN.) published on the same day on the gem information disclosure website designated by the CSRC Measures for the administration of employee stock ownership plans in Shenzhen Mindray Bio-Medical Electronics Co.Ltd(300760) 2022.
Voting results: 3 affirmative votes, 0 negative votes and 0 abstention votes.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
3、 Documents for future reference
1. Resolution of the Shenzhen Mindray Bio-Medical Electronics Co.Ltd(300760) 11th meeting of the 7th board of supervisors.
It is hereby announced.
Shenzhen Mindray Bio-Medical Electronics Co.Ltd(300760) board of supervisors January 19, 2022
