Securities code: 300487 securities abbreviation: Sunresin New Materials Co.Ltd Xi'An(300487) Announcement No.: 2022-013 bond Code: 123027 bond abbreviation: Lanxiao convertible bond
Sunresin New Materials Co.Ltd Xi'An(300487)
Announcement of resolutions of the 11th meeting of the 4th 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.
Sunresin New Materials Co.Ltd Xi'An(300487) (hereinafter referred to as "the company") the notice, proposal and other materials of the 11th meeting of the Fourth Board of directors were sent to all directors by email, written delivery and fax on February 7, 2022, and the meeting was held in the conference room of the company on the morning of February 11, 2022. There were 9 directors who should attend the meeting of the board of directors, and 9 actually attended the meeting. Some supervisors and relevant personnel of the company attended the meeting as nonvoting delegates. The meeting was presided over by the chairman, Ms. Gao yuejing. The meeting complies with the relevant provisions of the company law and the articles of association. The meeting considered and adopted the following resolutions:
1、 The proposal on adjusting the incentive plan for restricted stocks in 2021 was deliberated and adopted
According to the authorization of the fourth extraordinary general meeting of shareholders in 2021, the board of directors of the company adjusted the incentive objects granted for the first time and the number of restricted shares granted. After adjustment, 338 incentive objects were granted for the first time and the total number of class II restricted shares was 2.7 million.
Wei Weijun, Li suidang and Anyuan, the directors of the company, are the incentive objects of the restricted stock incentive plan. As related directors, they abstain from voting.
Voting: 6 in favor, 0 abstention, 0 against and 3 withdrawal.
Voting result: adopted.
The independent directors of the company expressed their independent opinions on the proposal. For details, see the company's website on the same day（ http://www.cn.info.com.cn. ）The disclosed announcement on matters related to the adjustment of the incentive plan for restricted shares in 2021 and the independent opinions of independent directors on relevant matters considered at the 11th meeting of the Fourth Board of directors of the company.
2、 The proposal on granting restricted shares to the incentive objects of the restricted stock incentive plan in 2021 for the first time was deliberated and adopted
According to the administrative measures for equity incentive of listed companies and other laws and regulations, normative documents and relevant provisions of the company's 2021 restricted stock incentive plan, the board of Directors believes that the first grant conditions specified in the company's 2021 restricted stock incentive plan have been met, and according to the authorization of the company's fourth extraordinary general meeting in 2021, Agree to determine the first grant date of the incentive plan as February 11, 2022, and agree to grant 2.7 million class II restricted shares to 338 eligible incentive objects at the grant price of 44.55 yuan / share. Wei Weijun, Li suidang and Anyuan, the directors of the company, are the incentive objects of the restricted stock incentive plan. As related directors, they abstain from voting.
Voting: 6 in favor, 0 abstention, 0 against and 3 withdrawal.
Voting result: adopted.
The independent directors of the company expressed their independent opinions on the proposal. For details, see the company's website on the same day（ http://www.cn.info.com.cn. ）The announcement on the first granting of restricted shares to the incentive objects of the restricted stock incentive plan in 2021 and the independent opinions of independent directors on relevant matters considered at the 11th meeting of the Fourth Board of directors disclosed.
Documents for future reference:
1. Resolution of the 11th meeting of the 4th board of directors of the company.
2. Independent directors' independent opinions on relevant matters considered at the 11th meeting of the Fourth Board of directors of the company. 3. Legal opinions on matters related to Sunresin New Materials Co.Ltd Xi'An(300487) granting of restricted shares issued by Beijing Deheng Law firm.
It is hereby announced
Sunresin New Materials Co.Ltd Xi'An(300487) board of directors February 12, 2022
