Shenzhen Textile A (000045): Resolution Of The First Holders' Meeting Of Phase I ESOP

Shenzhen textile (Group) Co., Ltd

The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions.

The first shareholders' meeting of phase I ESOP of Shenzhen textile (Group) Co., Ltd. (hereinafter referred to as "the company") was held by means of communication voting on June 21, 2021. A total of 127 holders attended the meeting, representing 12.17 million shares of ESOP, accounting for 99.02% of the total shares of the company's phase I ESOP. The meeting was presided over by Jiang Peng, Secretary of the board of directors of the company. The convening, holding and voting procedures of the meeting conform to the relevant provisions of the company's first phase ESOP. The meeting deliberated the motion by open ballot, and the relevant matters deliberated and passed at the meeting are announced as follows:

1. Deliberated and passed the proposal on the establishment of the Management Committee for the first phase of employee stock ownership plan of Shenzhen textile (Group) Co., Ltd;

It is agreed to establish the Management Committee of the first phase ESOP as the daily management and supervision organization of ESOP. The Management Committee of ESOP is responsible for the meeting of ESOP holders and exercises shareholders' rights on behalf of the holders. The Management Committee of phase I ESOP is composed of 3 members and 1 Director.

Voting results: 12.17 million votes were agreed, accounting for 100% of the total shares held by the holders attending the meeting; Against 0; 0 abstention.

2. Deliberated and passed the proposal on the election of members of the Management Committee of the first phase employee stock ownership plan of Shenzhen textile (Group) Co., Ltd;

Jiang Peng, Li Zhenyu and Wang chonghu were elected as members of the Management Committee of the first phase of ESOP, whose term of office is consistent with the duration of the first phase ESOP.

Among the above members of the management committee, Jiang Peng is the Secretary of the board of directors of the company. In addition, the members of the management committee do not hold positions in the company's controlling shareholder or actual controller, and have no relationship with shareholders holding more than 5% of the company, actual controllers, other directors, supervisors and other senior managers.

Voting results: 12.17 million votes were agreed, accounting for 100% of the total shares held by the holders attending the meeting; Against 0; 0 abstention. On the same day, the company held the first meeting of the Management Committee of phase I ESOP, and elected Jiang Peng as the director of the Management Committee of phase I ESOP.

3. The "proposal on Authorizing the Management Committee of phase I ESOP of Shenzhen textile (Group) Co., Ltd. to handle matters related to the ESOP was deliberated and passed.

We agree to authorize the Management Committee of phase I ESOP to handle matters related to the ESOP. The specific authorization items are as follows:

1. Be responsible for convening the meeting of holders;

2. Daily management of the ESOP on behalf of all the holders;

3. Exercise the shareholder rights of the shares held by the ESOP on behalf of all the holders or authorize professional institutions to exercise the shareholders' rights;

4. To decide whether to employ relevant professional institutions to provide management and consulting services for the daily management of the shareholding plan (if any);

5. Be responsible for docking with professional institutions (if any);

6. Sign relevant agreements and contracts on behalf of ESOP;

7. Manage the interest distribution of ESOP, and decide on the sale and distribution of the underlying stock when the statutory lock-in period and share lock-in period of the ESOP expires;

8. Handle the share registration and inheritance registration of ESOP;

9. Responsible for the reduction arrangement of ESOP;

10. Other duties authorized by the holder's meeting.

This authorization is valid from the date of approval of the first holder meeting of the company's phase I ESOP to the date of termination of the company's phase I ESOP.

Voting results: 12.17 million votes were agreed, accounting for 100% of the total shares held by the holders attending the meeting; Against 0; 0 abstention.

It is hereby announced

Shenzhen textile (Group) Co., Ltd

Board of directors

June 22, 2012