Securities code: 301037 securities abbreviation: Shanghai Baolijia Chemical Co.Ltd(301037) Announcement No.: 2022-013 Shanghai Baolijia Chemical Co.Ltd(301037)
Announcement on the resolution of the sixth meeting of the third 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 held
The sixth meeting of the third board of directors of Shanghai Baolijia Chemical Co.Ltd(301037) (hereinafter referred to as "the company") was held at 15:00 p.m. on February 8, 2022 in the company conference room on the 23rd floor of China enterprise United building, No. 399 Baixiu Road, Nanqiao Town, Fengxian District, Shanghai by means of on-site combined communication. The notice of this meeting will be sent to all directors by mail, telephone, written and other means on February 7, 2022. The meeting was presided over by Mr. Yang Wenyu, chairman of the board of directors. There were 7 directors who should attend the meeting and 7 directors who actually attended the meeting. Among them, independent directors Liu Shuguo, Gong Xuanlong and Li Degang attended and voted by means of communication. The company's supervisors and the Secretary of the board of directors attended the meeting as nonvoting delegates. The meeting was convened and held in accordance with the company law of the people's Republic of China and other laws, regulations, normative documents and the relevant provisions of the Shanghai Baolijia Chemical Co.Ltd(301037) articles of association. The meeting was legal and effective. 2、 Deliberations of the meeting
After voting by the directors present, the following proposals were considered and passed: the proposal on granting restricted shares to the incentive objects of the 2021 restricted stock incentive plan for the first time was considered and passed
According to the relevant provisions of the measures for the administration of equity incentive of listed companies, the company's 2021 restricted stock incentive plan and the authorization of the company's first extraordinary general meeting in 2022, the board of Directors considers that the grant conditions specified in the company's 2021 restricted stock incentive plan have been met, and agrees to determine February 8, 2022 as the first grant date, It is determined that 1587500 restricted shares will be granted to 45 eligible incentive objects for the first time at the initial grant price of 13.84 yuan / share, including 1222700 restricted shares of the first class and 364800 restricted shares of the second class.
Yang Huijing, a related director, is the object of this incentive and has avoided voting. Directors Yang Wenyu and Yang Meiqin, as their related parties, have avoided voting.
The independent directors of the company expressed their independent opinions on the matter.
Voting results: 4 in favor, 0 against and 0 abstention.
3、 Documents for future reference
1. Resolutions of the 6th meeting of the 3rd board of directors;
2. Independent opinions of independent directors on matters related to the sixth meeting of the third board of directors.
It is hereby announced.
Shanghai Baolijia Chemical Co.Ltd(301037) board of directors February 9, 2022
