Yu Diamond: Announcement of the 12th Meeting of the Second Board of Supervisors
2023-05-26 13:17:58
Abstract Stock Code: 300064 Securities Abbreviation: Yu Diamond Announcement No.: 2013-025 Zhengzhou Huajing Diamond Co., Ltd. The Second Session of the Supervisory Committee Resolution of the 12th Meeting The Company and all members of the Board of Supervisors ensure that the content of the information disclosure is true, accurate and complete. ...
Stock code: 300064 Securities abbreviation: Yu Diamond Announcement No.: 2013-025
Announcement on Resolutions of the Twelfth Meeting of the Second Supervisory Committee of Zhengzhou Huajing Diamond Co., Ltd.
Announcement on Resolutions of the Twelfth Meeting of the Second Supervisory Committee of Zhengzhou Huajing Diamond Co., Ltd.
All members of the company and the board of supervisors guarantee that the content of the information disclosure is true, accurate and complete, and there are no false records, misleading statements or major omissions.
On June 22, 2013, Zhengzhou Huajing Diamond Co., Ltd. (hereinafter referred to as “the companyâ€) notified the supervisors of the 12th meeting of the second board of supervisors of the company by written notice. At 14:00 on June 27, 2013, the 12th meeting of the 2nd Supervisory Committee of the Company was held in the conference room of the company. There were 3 supervisors and 3 supervisors. The meeting was chaired by Mr. Zhang Zhao, Chairman of the Board of Supervisors. The convening and convening of this meeting is in compliance with the provisions of the Company Law and the Articles of Association.
After discussion and deliberation by all the supervisors, the “Proposal on Terminating the Company's Stock Option Incentive Plan†was passed.
All supervisors believe that this termination of the stock option incentive plan and the cancellation of all the stock options granted have been in compliance with the Company Law, the Securities Law and the Measures for the Administration of Equity Incentives of Listed Companies (Trial) and other legal and regulatory documents and The relevant provisions of the "Articles of Association" and the company's "Stock Option Incentive Plan (Revised Draft)" are the company's prudent decision after comprehensive consideration of the economic situation and the capital market environment. The termination of the implementation of the stock option incentive plan does not harm the interests of the company and all shareholders. For details, please refer to the announcement of the China Securities Regulatory Commission's designated GEM information disclosure website.
Voting results: 3 votes were agreed, 0 votes against, and 0 votes abstained.
Special announcement.
Zhengzhou Huajing Diamond Co., Ltd.
Board of supervisors
June 28, 2013
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