Securities code: 000883 securities abbreviation: Hubei Energy Group Co.Ltd(000883) Announcement No.: 2022-009
Hubei Energy Group Co.Ltd(000883)
Announcement of resolutions of the 10th meeting of the 9th 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.
On February 9, 2022, Hubei Energy Group Co.Ltd(000883) (hereinafter referred to as the company) held the 10th meeting of the ninth board of supervisors by means of communication voting. The notice of this meeting was sent by e-mail or delivery on January 29, 2022. All five supervisors of the board of supervisors attended 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 articles of association and the rules of procedure of the board of supervisors. 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
Given that some incentive objects do not meet the incentive conditions due to job changes or voluntarily give up participating in the restricted stock incentive plan, and the incentive objects first granted by the company's restricted stock incentive plan in 2021 (hereinafter referred to as "the incentive plan") are within the scope of the published list, the board of supervisors believes that the incentive conditions granted to incentive objects for the first time in the incentive plan The number of people and the total number of shares granted for the first time comply with the relevant provisions of the company's restricted stock incentive plan in 2021, and there is no situation that damages the interests of the listed company and all shareholders.
Voting results: the number of valid votes is 5, including 5 affirmative votes, 0 negative votes and 0 abstention votes.
2、 After deliberation and approval of the proposal on the first grant of restricted shares to incentive objects, the board of supervisors of the company verified the matters related to the first grant of restricted shares in 2021 and considered that:
1. The incentive objects to be granted restricted shares this time meet the incentive object conditions specified in the administrative measures for equity incentive of listed companies (hereinafter referred to as the administrative measures) and other documents. Among the incentive objects, there are no independent directors, supervisors, shareholders or actual controllers who individually or jointly hold more than 5% of the shares of the listed company and their spouses, parents and children.
2. The incentive objects to be granted restricted shares this time are consistent with the incentive object conditions specified in the Hubei Energy Group Co.Ltd(000883) 2021 restricted stock incentive plan (hereinafter referred to as the "incentive plan") approved by the company's first extraordinary general meeting in 2022. 3. Neither the company nor the incentive objects granted restricted shares this time are allowed to grant restricted shares, and the conditions set in the incentive plan for the incentive objects to be granted restricted shares have been met.
4. The grant date determined this time complies with the provisions on the grant date in the administrative measures and the incentive plan.
In conclusion, the board of supervisors agreed to grant 62.3014 million restricted shares to 196 incentive objects at the price of 2.39 yuan / share on February 9, 2022 as the first grant date of the company's restricted stock incentive plan in 2021.
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.
Voting results: the number of valid votes is 5, including 5 affirmative votes, 0 negative votes and 0 abstention votes.
It is hereby announced.
Hubei Energy Group Co.Ltd(000883) board of supervisors February 9, 2022
