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
- Related reading
The Third Generation Semiconductor Led The Rise: Hot Investment And Surging Industrial Chain Expansion
|2021 Fixed Increase Semi Annual Special Report: 30% Of Enterprises Fail To Raise Funds In Full, And The Actual Amount Of Raised Funds Shrinks By More Than 80%
|Securities Companies Focus On Multi Technology Stocks Rising Against The Market, And The Golden Period Of Medium And Long-Term Layout Of Growth Stocks Coming?
|The Whole Story Of HNA Technology'S Discount Sale Of "Yingmai International": The Buyer And The Seller Disclosed The Transaction Price Difference Of $1.3 Billion
|- Fujian | Eight Shoes And Clothing Brands From Fujian Have Entered The Top 50 Of National Revenue
- Association dynamics | Seeking New Opportunities In The 5Th Council Meeting Of The 6Th China Printing And Dyeing Industry Association
- City Express | Spring Silkworm Cocoon Purchase In Shangluo Town, Gongxian County, Yibin
- Market prospect | What Changes Does The Epidemic Bring To Textile And Clothing Consumption
- Industry perspective | Textile Industry Chain Join Forces To Overtake On Curve, Speed Up And Internal Circulation
- Local hotspot | Manas: Smart Agriculture Makes Cotton Industry More Beautiful
- News Republic | Sales Of 24 Million Yuan In Eight Months
- Other | Hubei Research | The Industry Is Running Smoothly And Actively Practicing The Concept Of Green Development
- Shoe Express | Yongzhou City Of Hunan Province Strives To Build "The City Of Textile And Shoe Making In Central And Southern China"
- Information Release of Exhibition | Invite Industry Personage: 2021 China (Xinji) International Fur Fashion Fair
- Textile And Garment Industry: 618 New E-Commerce Speeds Up Diversion, Fashion Consumption Is Hot In China
- Eight Shoes And Clothing Brands From Fujian Have Entered The Top 50 Of National Revenue
- Seeking New Opportunities In The 5Th Council Meeting Of The 6Th China Printing And Dyeing Industry Association
- Spring Silkworm Cocoon Purchase In Shangluo Town, Gongxian County, Yibin
- What Changes Does The Epidemic Bring To Textile And Clothing Consumption
- Textile Industry Chain Join Forces To Overtake On Curve, Speed Up And Internal Circulation
- Manas: Smart Agriculture Makes Cotton Industry More Beautiful
- Sales Of 24 Million Yuan In Eight Months
- Hubei Research | The Industry Is Running Smoothly And Actively Practicing The Concept Of Green Development
- Yongzhou City Of Hunan Province Strives To Build "The City Of Textile And Shoe Making In Central And Southern China"