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    Your present location:HomeInvestorsCompany announcement > Jiangsu Shentong: the third session of the board of the fourteenth meeting of the announcement

    Jiangsu Shentong: the third session of the board of the fourteenth meeting of the announcement

    Number of visits: Date:Jan 8,2016
    Stock Code: 002438 stock abbreviation: Jiangsu Shentong announcement number: 2015-063
    Jiangsu Shentong valve Limited by Share Ltd
    Announcement of the fourteenth meeting of the third board of supervisors
    All members of the company and the board of directors to ensure that the information disclosure of the true, accurate and complete, no false records, misleading statements or major omissions.
    First, the convening of the meeting
    1, the time and manner of meeting notice: this meeting has been in November 19, 2015 by telephone or e-mail to all supervisors issued a notice;
    2, the meeting time, place and way: this meeting in November 24, 2015 on the third floor of the company's new plant multifunctional conference room held on site;
    3, the meeting to attend the situation: the meeting shall attend the 3 supervisors, the actual attendance of 3;
    4, presided over the meeting and attend staff: the meeting presided over by Mr. Chen Yongsheng, part of the company's senior management personnel to attend the meeting;
    5, meeting compliance: the meeting of the board of supervisors held in line with the "company law", "Securities Law" and "articles of association" provisions.
    Two, meeting to consider the situation
    1, on the controlling shareholder of the company, the actual control of the company's $M & A loans to provide security and related party transactions
    The company intends to apply for the amount of the Bank of China Limited by Share Ltd Qidong branch of the amount of RMB yuan of M & a loan, the loan period of one year. In order to support the company's development, to solve the company to apply for the bank to provide a loan guarantee for the problem, the controlling shareholder of the company, the actual controller of Mr. Wu Jianxin to provide guarantees for the above amount, valid for one year, do not charge any fees. Since Mr. Wu Jianxin as the controlling shareholder of the company, the actual controller, the security matters related to the transaction.
    Controlling shareholder, actual controller Mr. Wu Jianxin for the company to apply for mergers and acquisitions to provide a loan guarantee, in line with the interests of the company, the company to the bank loan financing, support the development of the company, there is no damage to the interests of the company and all shareholders.
    The board of supervisors believes that this related party transactions can effectively enhance the company's financing capacity, to meet the needs of the development of the company's funds. This transaction does not damage the interests of small and medium shareholders and non associated shareholders, in accordance with the interests of all shareholders.
    The result of the vote: 3 votes, 0 votes; waiver: 0. The bill was passed, and agreed to submit the company's 2015 third extraordinary general meeting of shareholders for consideration.
    For details, please refer to the November 25, 2015 published under the company designation information disclosure media "Securities Times", the China Securities Journal and the huge influx of information network (http://www.cninfo.com.cn) of "on the controlling shareholder of the company, the actual control of man-made company 1.32 million yuan acquisition of loans to provide insurance and related party transactions of the notice". (Announcement No.: 2015-066).
    2, on the financial institutions to apply for no more than a million yuan comprehensive credit line of motion
    In order to meet the needs of the company's business development, the company intends to Bank of China Qidong branch of Limited by Share Ltd, Qidong branch of Agricultural Bank of China branch of the financial institutions and other financial institutions to apply for not more than $.
    The result of the vote: 3 votes, 0 votes; waiver: 0. The bill was passed, and agreed to submit the company's 2015 third extraordinary general meeting of shareholders for consideration.
    For details, please refer to the November 25, 2015 published under the company designation information disclosure media "Securities Times", the China Securities Journal and the huge influx of information network (http://www.cninfo.com.cn) of "on financial institutions to apply for no more than 7.35 billion yuan credit line announcement". (Announcement No.: 2015-067).
    3, on a wholly owned subsidiary of the bill to provide entrusted loans
    In order to solve the company, a wholly owned subsidiary of Nantong Shentong home Co., Ltd. talent apartment building with funds, to ensure the normal advance of talent apartment project, the company intends to through the Agricultural Bank of China Co., Ltd. Qidong branch to supernatural home commissioned to provide loans 20 million yuan RMB, the loan period of 1 year, the loan interest rate of 9%.
    Board of supervisors that the company with its own funds as avatar home commissioned to provide loans, improve efficiency in the use of company funds, in line with the interests of the company, there is no damage to the interests of all shareholders, especially minority shareholders, to supernatural home production and operation in an orderly manner, the decision-making process synthetic method and effective.
    The result of the vote: 3 votes, 0 votes; waiver: 0. The bill was passed.
    For details, please refer to the November 25, 2015 published under the company designation information disclosure media "Securities Times", the China Securities Journal and the huge influx of information network (http://www.cninfo.com.cn) of the "on to a wholly owned subsidiary of provide entrusted loans notice". (Announcement No.: 2015-068).
    4, on the "Jiangsu Shentong valve Limited by Share Ltd in 2015 restricted stock incentive plan (Draft)" and its summary of the bill
    To further improve the corporate governance structure, the establishment of a sound long-term incentive and restraint mechanisms, advocate the company and management and key staff common sustainable development concept, fully mobilize the enthusiasm of the senior managers, middle managers and core backbone of the staff, to enhance the company's core competitiveness, to ensure the realization of the company development strategy and target management, the company according to the relevant laws and regulations drew up the 贝博在线-ballbet娱乐-贝博官方网站 2015 restricted stock incentive plan (Draft) "and abstract.
    The result of the vote: 3 votes, 0 votes; waiver: 0. The bill was passed, and agreed to submit the company's 2015 third extraordinary general meeting of shareholders for consideration.
    For details, please refer to the November 25, 2015 published under the company designation information disclosure media "Securities Times", the China Securities Journal and cninfo (http://www.cninfo.com.cn) on the valve Co., Ltd. Jiangsu Shentong restricted stock incentive plan (Draft) "and the abstract.
    5, on the "Jiangsu Shentong valve Limited by Share Ltd in 2015 restricted stock incentive plan management measures" assessment of the bill
    For the successful implementation of the Surety Company equity incentive plan, to ensure that the company's development strategy and business objectives, according to the securities law, company law, small and medium enterprises board listing Corporation internal control guidelines and other relevant provisions and the actual situation of the company, in particular to develop the Jiangsu God through the valve Limited by Share Ltd 2015 restricted stock incentive plan assessment management approach.
    The result of the vote: 3 votes, 0 votes; waiver: 0. The bill was passed, and agreed to submit the company's 2015 third extraordinary general meeting of shareholders for consideration.
    For details, please refer to the November 25, 2015 published under the company designation information disclosure media cninf (http://www.cninfo.com.cn) on the 贝博在线-ballbet娱乐-贝博官方网站 2015 restricted stock incentive plan assessment management approach ".
    6, verify the 贝博在线-ballbet娱乐-贝博官方网站 2015 restricted stock incentive plan of incentive target list "on the bill

    After verification, the board of supervisors believes that the incentive target list and 2015 restricted stock incentive plan (Draft) identified by the company's 2015 restricted stock incentive plan incentive target list of personnel is true, there is no significant misunderstanding of the company law, securities law and other laws, regulations and regulatory documents and the company's articles of association publicly condemned or declared inappropriate for major violations of the recent three years, the company law does not serve the company directors, supervisors, senior management situation, in line with the "equity" in line with the "equity". Incentive management measures "," equity incentive related The incentive object conditions specified in the memorandum 1-3, in line with the company's "2015 restricted stock incentive plan (Draft)" and its summary of the scope of the incentive object, which is the subject of the company's restricted stock incentive objectEffective method.

    The result of the vote: 3 votes, 0 votes; waiver: 0. The bill was passed.
    For details, please refer to the November 25, 2015 published under the company designation information disclosure media cninf (http://www.cninfo.com.cn) on the board of supervisors of Jiangsu Shentong Valve Co., Ltd will be on the company 2015 restricted stock incentive plan incentive verification of the views of the object list ".
    Three, reference documents
    1, "Jiangsu Shentong valve Limited by Share Ltd third session of the fourteenth meeting of the board of supervisors resolution";
    Hereby announcement.
    Jiangsu Shentong valve Limited by Share Ltd board of supervisors
    November 25, 2015

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