Securities code: 600252 securities abbreviation: Guangxi Wuzhou Zhongheng Group Co.Ltd(600252) No.: pro 2022-5 Guangxi Wuzhou Zhongheng Group Co.Ltd(600252)
Announcement of resolutions of the 20th meeting of the ninth board of supervisors
The board of supervisors and all supervisors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents. The notice of the 20th meeting of the ninth board of supervisors of Guangxi Wuzhou Zhongheng Group Co.Ltd(600252) (hereinafter referred to as " Guangxi Wuzhou Zhongheng Group Co.Ltd(600252) " or "the company") was sent by e-mail on January 21, 2022, and the meeting was held by communication on January 27, 2022. There are 3 supervisors who should vote at the meeting and 3 supervisors who actually vote at the meeting. The convening and convening of the meeting comply with the relevant provisions of the company law, Guangxi Wuzhou Zhongheng Group Co.Ltd(600252) the articles of association and the rules of procedure of the board of supervisors, and the resolutions made are legal and effective. The meeting deliberated and adopted the following proposals and matters by open ballot:
1、 The meeting deliberated and approved the proposal of Guangxi Wuzhou Zhongheng Group Co.Ltd(600252) on adjusting matters related to the restricted stock incentive plan in 2021;
After review, the board of supervisors held that: in view of the fact that 36 incentive objects gave up all or part of their subscription for restricted shares of the 2021 restricted stock incentive plan due to resignation or personal reasons, the board of directors of the company made a list of incentive objects first granted by the company's 2021 restricted stock incentive plan according to the authorization of the fourth extraordinary general meeting of shareholders in 2021 Adjust the number of shares granted and reserved for the first time. After this adjustment, the number of incentive objects granted for the first time was adjusted from 250 to 218, the number of restricted shares granted for the first time was adjusted from 43.08 million shares to 36.375 million shares, the grant price was 1.76 yuan / share, and the number of reserved restricted shares was adjusted from 6.818443 million shares to 9.093750 million shares.
This adjustment complies with the relevant provisions of the measures for the administration of equity incentive of listed companies (hereinafter referred to as the "measures") and the Guangxi Wuzhou Zhongheng Group Co.Ltd(600252) 2021 restricted stock incentive plan (Draft) (hereinafter referred to as the "incentive plan (Draft)"). The basic information of the incentive objects granted after adjustment is true, and all meet the conditions of the incentive objects specified in the incentive plan (Draft) and relevant laws and regulations. The subject qualification of the incentive objects is legal and effective. There is no situation that damages the interests of shareholders of the company. The board of supervisors agreed that the company should adjust the list and number of incentive objects granted for the first time in the 2021 restricted stock incentive plan.
Voting results: 3 in favor, 0 against, 0 abstention and 0 avoidance.
The specific contents of this proposal are detailed in the announcement disclosed on the website of Shanghai Stock Exchange on the same day.
2、 The meeting deliberated and adopted the Guangxi Wuzhou Zhongheng Group Co.Ltd(600252) proposal on granting restricted shares to incentive objects for the first time.
After verifying whether the first incentive object determined in the incentive plan (Draft) meets the granting conditions, the board of supervisors believes that:
1. All the incentive objects granted with restricted shares this time have the qualifications specified in the company law, securities law, articles of association and other laws, regulations and normative documents, meet the conditions of incentive objects specified in the administrative measures and other documents, and there is no situation that they are not allowed to become incentive objects specified in Article 8 of the administrative measures. There are no independent directors Supervisors, shareholders or actual controllers who individually or jointly hold more than 5% of the shares of the listed company and their spouses, parents and children. The subject qualification of the incentive object granted with restricted shares this time is legal and effective, meets the conditions for granting restricted shares, and is consistent with the incentive object specified in the incentive plan (Draft) deliberated and approved by the fourth extraordinary general meeting of the company in 2021.
2. Neither the company nor the incentive objects granted restricted shares this time are allowed to grant restricted shares, and the conditions for the incentive objects to be granted restricted shares in this incentive plan have been met.
3. The grant date determined this time complies with the provisions on the grant date in the administrative measures and the incentive plan (Draft).
To sum up, the board of supervisors agreed to grant 36375000 restricted shares to 218 eligible incentive objects at the grant price of RMB 1.76/share on January 27, 2022 as the first grant date.
Voting results: 3 in favor, 0 against, 0 abstention and 0 avoidance.
The specific contents of this proposal are detailed in the announcement disclosed on the website of Shanghai Stock Exchange on the same day.
It is hereby announced.
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Guangxi Wuzhou Zhongheng Group Co.Ltd(600252) board of supervisors January 28, 2022
