Securities code: 000789 securities abbreviation: Jiangxi Wannianqing Cement Co.Ltd(000789) Announcement No.: 2022-09
Bond Code: 127017 bond abbreviation: Wanqing convertible bond
Jiangxi Wannianqing Cement Co.Ltd(000789)
Announcement of the third interim meeting of the ninth board of supervisors
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of directors
The notice of the third interim meeting of the ninth board of supervisors of the company was sent by e-mail and the company's online office system on January 30, 2022, and the meeting was held by communication on February 8, 2022.
Five supervisors should attend the meeting and five actually attended the meeting. The meeting was held in accordance with relevant laws, regulations, rules and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
After careful deliberation, the attending supervisors formed the following resolutions:
1. The proposal on Jiangxi Wannianqing Cement Co.Ltd(000789) 2022 stock option incentive plan (Revised Draft) and its summary was reviewed and approved
Jiangxi Wannianqing Cement Co.Ltd(000789) the contents of the 2022 stock option incentive plan (Revised Draft) and its abstract comply with the provisions of the company law, the securities law, the measures for the administration of equity incentive of listed companies and other relevant laws, regulations and normative documents. The implementation of this incentive plan will help the company to further establish and improve the medium and long-term incentive and restraint mechanism, strengthen the positive incentive guidance role, promote the high-quality and sustainable development of the company, and there will be no damage to the interests of the company and all shareholders. For details, please refer to China Securities Journal, securities times and http://www.cn.info.com.cn The Jiangxi Wannianqing Cement Co.Ltd(000789) 2022 stock option incentive plan (Revised Draft) and the summary of Jiangxi Wannianqing Cement Co.Ltd(000789) 2022 stock option incentive plan (Revised Draft) disclosed on the. Voting result: 5 affirmative votes; Negative vote: 0; There were no abstentions.
The proposal still needs to be submitted to the general meeting of shareholders for deliberation.
2. The proposal on verifying the list of incentive objects of the company's 2022 stock option incentive plan (Revised Draft) was deliberated and adopted
The board of supervisors of the company has verified the list (after adjustment) of the proposed incentive objects in the incentive plan, their ID cards, the labor contracts or employment contracts signed between the proposed incentive objects and the company (including the holding subsidiaries), the positions of the proposed incentive objects in the company (including the holding subsidiaries), and other information. The determined incentive objects do not have the following circumstances: (1) they have been identified as inappropriate candidates by the stock exchange in the last 12 months; (2) In the last 12 months, it has been identified as an inappropriate candidate by the CSRC and its dispatched offices; (3) Being administratively punished by the CSRC and its dispatched offices or taking market entry prohibition measures for major violations of laws and regulations in the last 12 months; (4) Those who are not allowed to serve as senior managers of the company as stipulated in the company law; (5) Those who are not allowed to participate in the equity incentive of listed companies according to laws and regulations; (6) Other circumstances recognized by the CSRC. The incentive object does not include the independent directors and supervisors of the company, which meets the incentive object conditions specified in the administrative measures for equity incentive of listed companies and the listing rules, and its subject qualification as the incentive object of the company's 2022 stock option incentive plan (Revised Draft) is legal and effective.
Voting result: 5 affirmative votes; Negative vote: 0; There were no abstentions.
3、 Documents for future reference
1. The resolution of the board of supervisors signed by the attending supervisors;
2. Other relevant documents required by Shenzhen Stock Exchange.
It is hereby announced.
Jiangxi Wannianqing Cement Co.Ltd(000789) board of supervisors
February 8, 2022
