Securities code: 600963 securities abbreviation: Yueyang Forest & Paper Co.Ltd(600963) Announcement No.: 2022-009 Yueyang Forest & Paper Co.Ltd(600963)
Announcement on the resolution of the third meeting of the eighth board of directors
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
1、 Meetings of the board of directors
The notice and meeting materials of the third meeting of the eighth board of directors of Yueyang Forest & Paper Co.Ltd(600963) (hereinafter referred to as "the company") were sent to all directors by e-mail on February 8, 2022. With the consent of all directors, the meeting was held by means of communication voting on February 11, 2022. There are 7 directors who should attend the meeting and 7 directors who actually attend the meeting. The notice and convening procedures of the meeting comply with the provisions of the company law and other relevant laws, administrative regulations, departmental rules, normative documents and the Yueyang Forest & Paper Co.Ltd(600963) articles of association. The meeting was presided over by Chairman Ye Meng.
2、 Deliberations of the board meeting
(I) the meeting deliberated and adopted the proposal on granting reserved restricted shares to incentive objects with 6 votes in favor, 0 against and 0 abstention.
The conditions for granting the reserved Restricted Shares specified in the company's 2020 restricted stock incentive plan have been met. According to the authorization of the 2020 annual general meeting of shareholders, it is agreed to grant 3564946 shares of reserved restricted shares to 29 proposed incentive objects.
Published on the website of Shanghai Stock Exchange in February 2022, for details, please refer to www.sse.com com. cn. And the announcement of Yueyang Forest & Paper Co.Ltd(600963) on granting reserved restricted shares to incentive objects of China Securities News, Shanghai Securities News and securities times.
Yuan Guoli, the director of the company, is the intended incentive object and is an affiliated director. He avoids voting on this proposal.
It is hereby announced.
Yueyang Forest & Paper Co.Ltd(600963) board of directors February 11, 2002
