Securities code: 000883 securities abbreviation: Hubei Energy Group Co.Ltd(000883) Announcement No.: 2022-008 Hubei Energy Group Co.Ltd(000883)
Announcement on the resolutions of the 16th 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.
On February 9, 2022, Hubei Energy Group Co.Ltd(000883) (hereinafter referred to as the company) held the 16th meeting of the ninth board of directors by means of communication voting. The notice of this meeting was sent by e-mail or delivery on January 29, 2022. All nine directors of the board of directors participated in the meeting by means of communication voting. The convening, convening and voting procedures of this meeting comply with the provisions of the company law, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange and other relevant laws and regulations, normative documents and the articles of association. The following proposals were considered and adopted at this meeting:
1、 The proposal on confirming the matters related to the first grant of the restricted stock incentive plan in 2021 was deliberated and adopted
In view of the fact that some incentive objects do not meet the grant conditions or voluntarily give up participating in the incentive plan, the meeting confirmed that the number of incentive objects granted for the first time by the restricted stock incentive plan in 2021 is 196, and the total amount granted for the first time is 62.3014 million shares.
Independent directors express independent opinions on the proposal. For details, please refer to the company’s publication on cninfo (www.cn. Info. Com. CN.) on February 10, 2022 Independent opinions of Hubei Energy Group Co.Ltd(000883) independent directors on matters related to the 16th meeting of the ninth board of directors.
In view of the above-mentioned incentive plan for Zhu Chengjun and Zhu Wenfu, the two directors of the company are the voting objects of the incentive plan.
Voting results: the number of valid votes is 7, including 7 affirmative votes, 0 negative votes and 0 abstention votes.
2、 The proposal on granting restricted shares to incentive objects for the first time was deliberated and adopted. According to the measures for the administration of equity incentive of listed companies, the incentive plan for restricted shares in 2021 and other relevant provisions and the authorization of the general meeting of shareholders, the board of directors considered that the conditions for the first grant of the company’s incentive plan for restricted shares in 2021 had been met, It is agreed that February 9, 2022 will be the first grant date of the company’s 2021 restricted stock incentive plan, and 62301400 restricted shares will be granted to 196 incentive objects at the price of 2.39 yuan / share.
For details of the proposal, please refer to the company’s publication in China Securities Journal, securities times, Securities Daily, Shanghai Securities News and cninfo (www.cn. Info. Com. CN.) on February 10, 2022 Announcement on granting restricted shares to incentive objects for the first time.
Independent directors express independent opinions on this matter. For details, please refer to the company’s publication on cninfo (www.cn. Info. Com. CN.) on February 10, 2022 Independent opinions of Hubei Energy Group Co.Ltd(000883) independent directors on matters related to the 16th meeting of the ninth board of directors.
Since Zhu Chengjun and Wen Zhenfu, the directors of the company, are the incentive objects of the incentive plan, the above two directors avoided voting on the proposal.
Voting results: the number of valid votes is 7, including 7 affirmative votes, 0 negative votes and 0 abstention votes.
It is hereby announced.
Hubei Energy Group Co.Ltd(000883) board of directors February 9, 2022
