Securities code: 000789 securities abbreviation: Jiangxi Wannianqing Cement Co.Ltd(000789) Announcement No.: 2022-08
Bond Code: 127017 bond abbreviation: Wanqing convertible bond
Jiangxi Wannianqing Cement Co.Ltd(000789)
Announcement on the resolution of the third interim meeting of the ninth board of directors
The company and all members of the board of directors 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 directors 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.
There were 9 directors who should attend the meeting and 9 actually attended the meeting. All supervisors and some senior executives attended the meeting as nonvoting delegates. The meeting was held in accordance with relevant laws, regulations, rules and the articles of association. 2、 Deliberations of the board meeting
After careful deliberation, the attending directors 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
The meeting deliberated and approved the proposal on Jiangxi Wannianqing Cement Co.Ltd(000789) 2022 stock option incentive plan (Revised Draft) and its summary. The independent directors of the company agreed to the proposal and expressed independent opinions. 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 results: 9 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 canceling some proposals and adding temporary proposals at the first extraordinary general meeting of shareholders in 2022 was reviewed and approved
On February 7, 2022, the board of directors of the company received the letter on the proposal for the first extraordinary general meeting of shareholders of the new company in 2022 submitted by the controlling shareholder Jiangxi Cement Co., Ltd. (directly holding 42.58% of the shares of the company), Submit the new proposal "proposal on the company's stock option incentive plan in 2022 (Revised Draft)" and its summary to the company's first extraordinary general meeting in 2022 for deliberation.
In view of the company's amendment to the 2022 stock option incentive plan (Draft) and its summary, the board of directors agreed to cancel the proposal on the company's 2022 stock option incentive plan (Draft) and its summary, which was originally submitted to the company's first extraordinary general meeting in 2022, and other proposals remain unchanged.
Voting result: 9 affirmative votes; Negative vote: 0; There were no abstentions.
3、 Documents for future reference
1. Resolutions of the board of directors signed by the directors attending the meeting;
2. Jiangxi Wannianqing Cement Co.Ltd(000789) opinions of independent directors on matters related to the third interim meeting of the ninth board of directors;
3. Other relevant documents required by Shenzhen Stock Exchange.
It is hereby announced.
Jiangxi Wannianqing Cement Co.Ltd(000789) board of directors
February 8, 2022
