Securities code: 301037 securities abbreviation: Shanghai Baolijia Chemical Co.Ltd(301037) Announcement No.: 2022-014 Shanghai Baolijia Chemical Co.Ltd(301037)
Announcement on the resolution of the fifth meeting of the third 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 supervisors
The fifth meeting of the third board of supervisors of Shanghai Baolijia Chemical Co.Ltd(301037) (hereinafter referred to as "the company") was held on site at 16:00 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. The notice of this meeting was sent to all supervisors by mail, telephone, written and other means on February 7, 2022. The meeting was presided over by Mr. Yu Shengjie, chairman of the board of supervisors. There were 3 supervisors who should attend the meeting and 3 supervisors who actually attended the meeting. Mr. Yi Zhibo, Secretary of the board of directors, attended the meeting as a nonvoting delegate. The meeting was convened and held in accordance with the company law of the people's Republic of China (hereinafter referred to as the "company law") 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、 Deliberation at the meeting of the board of supervisors
After voting by the supervisors present at the meeting, 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
After review, the board of supervisors believes that:
(I) the company is not prohibited from implementing the equity incentive plan as stipulated in the administrative measures for equity incentive of listed companies and other laws, regulations and normative documents, and the company has the subject qualification to implement the equity incentive plan. (II) the incentive objects granted for the first time in this incentive plan have the qualifications specified in the company law, the securities law and other laws, regulations and normative documents, and meet the incentive object conditions specified in the measures for the administration of equity incentive of listed companies and the Listing Rules of GEM stocks of Shenzhen stock exchange, It complies with the scope of incentive objects specified in the company's 2021 restricted stock incentive plan, and its subject qualification as the incentive object of the company's 2021 restricted stock incentive plan is legal and effective. The incentive objects to be granted restricted shares this time are consistent with the incentive objects specified in the company's 2021 restricted stock incentive plan approved by the company's first extraordinary general meeting in 2022. The granting conditions stipulated in the company's restricted stock incentive plan in 2021 have been fulfilled.
(III) the grant date determined in this incentive plan complies with the relevant provisions on the grant date in the administrative measures for equity incentive of listed companies and the company's 2021 restricted stock incentive plan.
To sum up, the board of supervisors of the company agrees that the first grant date of the incentive plan is February 8, 2022, and agrees that the company will grant 1587500 restricted shares to 45 eligible incentive objects for the first time at the first grant price of 13.84 yuan / share, including 1222700 restricted shares of class I and 364800 restricted shares of class II.
Voting results: 3 in favor, 0 against and 0 abstention.
3、 Documents for future reference
Resolution of the 5th meeting of the 3rd board of supervisors.
It is hereby announced.
Shanghai Baolijia Chemical Co.Ltd(301037) board of supervisors February 9, 2022
