Securities code: 300487 securities abbreviation: Sunresin New Materials Co.Ltd Xi’An(300487) Announcement No.: 2022-014 bond Code: 123027 bond abbreviation: Lanxiao convertible bond
Sunresin New Materials Co.Ltd Xi’An(300487)
Announcement of resolutions of the 9th meeting of the 4th 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.
Sunresin New Materials Co.Ltd Xi’An(300487) (hereinafter referred to as “the company”) the notice, proposal and other materials of the ninth meeting of the Fourth Board of supervisors were sent to all supervisors by e-mail, written delivery and fax on February 7, 2022, and a meeting was held in the conference room of the company on the morning of February 11, 2022. Three supervisors should attend the meeting of the board of supervisors, and three actually attended the meeting. Some senior managers of the company attended the meeting as nonvoting delegates. The meeting was presided over by Mr. Li Yanjun, chairman of the board of supervisors. 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
After review, the board of supervisors believes that the adjustment complies with the requirements of relevant laws and regulations such as the measures for the administration of equity incentive of listed companies and the relevant provisions of the company’s restricted stock incentive plan in 2021, and there is no damage to the interests of the company and shareholders. The board of supervisors approved the company to adjust the list of incentive objects first granted by the restricted stock incentive plan in 2021.
Voting: 3 in favor, 0 abstention, 0 against and 0 withdrawal.
Voting result: adopted.
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
After verifying whether the incentive objects determined in the restricted stock incentive plan meet the grant conditions, the board of supervisors of the company believes that:
It is considered that some incentive objects granted for the first time in the incentive plan (the first grant date) meet the conditions specified in relevant laws, regulations and normative documents, their subject qualification as incentive objects of the equity incentive plan is legal and effective, and their conditions for granting restricted shares have been met. The board of supervisors agreed to grant 2.7 million restricted shares to 338 incentive objects meeting the grant conditions for the first time on February 11, 2022.
Voting: 3 in favor, 0 against, 0 abstention and 0 withdrawal.
Voting result: adopted
Documents for future reference:
Resolution of the 9th meeting of the 4th board of supervisors of the company.
It is hereby announced
Sunresin New Materials Co.Ltd Xi’An(300487) board of supervisors February 12, 2022
