Securities code: 002915 securities abbreviation: Zhejiang Zhongxin Fluoride Materials Co.Ltd(002915) Announcement No.: 2022-012 Zhejiang Zhongxin Fluoride Materials Co.Ltd(002915)
Announcement of resolutions of the 19th meeting of the 5th board of supervisors
The company and all members of the board of supervisors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of supervisors
The 19th meeting of the 5th board of supervisors of Zhejiang Zhongxin Fluoride Materials Co.Ltd(002915) (hereinafter referred to as “the company”) was held by means of communication and on-site voting in the video conference room on the first floor of Zhejiang Zhongxin Fluoride Materials Co.Ltd(002915) R & D center, No. 5, jing13th Road, Shangyu economic and Technological Development Zone, Hangzhou Bay on February 11, 2022. The notice of the meeting shall be sent to all supervisors in writing, e-mail or telephone on January 28, 2022. Three supervisors shall attend the meeting and three supervisors shall attend the meeting in person. The meeting was convened and presided over by Yu Weiliang, chairman of the board of supervisors. The notice, convening and convening of this meeting comply with the provisions of the company law of the people’s Republic of China and the articles of association, and the resolutions of the meeting are legal and effective.
2、 Deliberation at the meeting of the board of supervisors
(I) deliberated and passed the proposal on reserving and granting restricted shares to incentive objects
Voting results: 3 in favor, 0 against and 0 abstention.
The board of supervisors of the company has verified whether the incentive objects reserved for grant determined in the company’s 2021 restricted stock incentive plan (Draft) (hereinafter referred to as the “incentive plan”) meet the grant conditions. The board of supervisors believes that the 17 incentive objects granted restricted shares comply with the administrative measures for equity incentive of listed companies and other relevant laws and regulations The conditions of incentive objects specified in the normative documents meet the scope of incentive objects specified in the incentive plan, and its subject qualification as the incentive object of this incentive plan is legal and effective. At the same time, the conditions for granting the reserved part of the incentive plan have been met, and it is agreed to grant 500000 reserved restricted shares to 17 incentive objects on February 11, 2022.
See securities times, Securities Daily, China Securities News, Shanghai Securities News and cninfo.com for details（ http://www.cn.info.com.cn. ）Announcement on reserving and granting restricted shares to incentive objects.
3、 Documents for future reference
1. Resolutions of the 19th meeting of the 5th board of supervisors;
2. Other documents required by Shenzhen Stock Exchange.
It is hereby announced.
Zhejiang Zhongxin Fluoride Materials Co.Ltd(002915) board of supervisors
February 11, 2022
