Securities code: 600963 securities abbreviation: Yueyang Forest & Paper Co.Ltd(600963) Announcement No.: 2022-011 Yueyang Forest & Paper Co.Ltd(600963)
Announcement of resolutions of the second meeting of the eighth board of supervisors
The board of supervisors and all supervisors 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 supervisors
With the consent of all supervisors, Yueyang Forest & Paper Co.Ltd(600963) (hereinafter referred to as “the company”) the second meeting of the eighth board of supervisors was held by means of communication voting on February 11, 2022, and the meeting notice and meeting materials were sent to all supervisors by e-mail on February 8, 2022. Three supervisors should attend the meeting and three actually attended 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.
2、 Deliberation at the meeting of the board of supervisors
The meeting deliberated and adopted the proposal on granting reserved restricted shares to incentive objects with 3 votes in favor, 0 against and 0 abstention.
1. The incentive objects to be granted restricted shares this time are consistent with the incentive object conditions specified in the 2020 restricted stock incentive plan (Draft) (hereinafter referred to as “incentive plan (Draft)”) approved by the company’s 2020 annual general meeting of shareholders.
2. The incentive objects to be granted restricted shares this time have the qualifications specified in the company law, securities law, articles of association and other laws, regulations and normative documents, meet the incentive object conditions specified in the administrative measures and other documents, and there is no situation that they cannot become incentive objects specified in the administrative measures. The subject qualification of the incentive object granted restricted shares this time is legal and effective, and meets the conditions for granting restricted shares. 3. Neither the company nor the incentive objects granted restricted shares this time are allowed to grant restricted shares, and the conditions for the incentive objects to be granted restricted shares set in this incentive plan have been met.
4. The grant date complies with the provisions on the grant date in the administrative measures and the incentive plan (Draft).
In conclusion, the board of supervisors agreed to grant 3.564946 million restricted shares to 29 eligible incentive objects at the grant price of 4.27 yuan / share.
It is hereby announced.
Yueyang Forest & Paper Co.Ltd(600963) board of supervisors
February 11, 2002
