Anhui Tatfook Technology Co.Ltd(300134) (Anhui) Co., Ltd
Board of directors of Anhui Tatfook Technology Co.Ltd(300134) (Anhui) Co., Ltd
Statement on the compliance of the company's draft employee stock ownership plan in 2022
Anhui Tatfook Technology Co.Ltd(300134) (Anhui) Co., Ltd. (hereinafter referred to as "the company") in accordance with the company law of the people's Republic of China, the securities law of the people's Republic of China and the guidance on the pilot implementation of employee stock ownership plan by listed companies (hereinafter referred to as "the guidance") The self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 - standardized operation of GEM listed companies (hereinafter referred to as the "guidelines for standardized operation of gem") and other laws, regulations and normative documents, as well as the articles of association of Anhui Tatfook Technology Co.Ltd(300134) (Anhui) Co., Ltd. (hereinafter referred to as the "articles of association"), Formulate the employee stock ownership plan (Draft) of Anhui Tatfook Technology Co.Ltd(300134) (Anhui) Co., Ltd. in 2022 (hereinafter referred to as the "Employee Stock Ownership Plan"). The board of Directors now explains that the employee stock ownership plan complies with the guiding opinions and other relevant provisions as follows:
1、 The company does not prohibit the implementation of ESOP in laws, regulations and normative documents such as the guiding opinions and the guidelines for the standardized operation of gem.
2、 The content of the ESOP complies with the provisions of relevant laws, regulations and normative documents such as the guiding opinions, the guidelines for the standardized operation of gem, and the procedures are legal and effective.
3、 Before the company launched the employee stock ownership plan, the employee representative meeting has been held and the opinions of employees have been fully consulted. The decision-making process for the company to review the relevant proposals of the employee stock ownership plan is legal and effective, and there is no situation that damages the interests of the company and all shareholders, or forces employees to participate in the employee stock ownership plan by means of apportionment, compulsory distribution and so on.
4、 The proposed holders of the employee stock ownership plan meet the holder conditions specified in the guiding opinions, guidelines for the standardized operation of gem and other relevant laws, regulations and normative documents, meet the holder scope specified in the employee stock ownership plan, and their subject qualification as the holder of the company's employee stock ownership plan is legal and effective. The total number of shares held by all effective employee stock ownership plans of the company shall not exceed 10% of the total share capital of the company, and the share held by any holder shall not exceed 1% of the total share capital of the company.
5、 The implementation of the employee stock ownership plan is conducive to establish and improve the benefit sharing mechanism between workers and owners, improve the level of corporate governance, improve the cohesion and competitiveness of employees, mobilize the enthusiasm and creativity of employees, and promote the long-term, sustainable and healthy development of the company. There is no situation that damages the interests of the company and the legitimate rights and interests of minority shareholders.
To sum up, the board of Directors believes that the implementation of the employee stock ownership plan by the company complies with the guiding opinions, guidelines for standardized operation of gem and other relevant provisions.
It is hereby explained
Board of directors of Anhui Tatfook Technology Co.Ltd(300134) (Anhui) Co., Ltd
January 25, 2022
