Securities code: 002915 securities abbreviation: Zhejiang Zhongxin Fluoride Materials Co.Ltd(002915) Announcement No.: 2022-011 Zhejiang Zhongxin Fluoride Materials Co.Ltd(002915)
Announcement of resolutions of the 21st Meeting of the 5th board of directors
The company and all members of the board of directors 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 directors
The 21st Meeting of the 5th board of directors 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 directors in writing, e-mail or telephone on January 28, 2022. Nine directors shall be present and nine directors shall be present in person. The meeting was convened and presided over by Chairman Chen yinho. Supervisors and senior managers of the company attended the meeting as nonvoting delegates. The notice, convening and convening of this meeting comply with the provisions of the company law of the people’s Republic of China (hereinafter referred to as the “company law”) and the articles of association, and the resolutions of the meeting are legal and effective.
2、 Deliberations of the board meeting
(I) deliberated and passed the proposal on reserving and granting restricted shares to incentive objects
Voting results: 8 in favor, 0 against, 0 abstention and 1 abstention.
Ms. yuan Shaolan, the director, is the incentive object of this incentive plan and avoids voting on this proposal.
According to the relevant provisions of the measures for the administration of equity incentive of listed companies and the incentive plan and the authorization of the first extraordinary general meeting of shareholders in 2021 held by the company on March 1, 2021, the board of Directors considers that the reserved grant conditions of the incentive plan have been met, and determines the reserved grant date as February 11, 2022, 500000 restricted shares were reserved for grant to 17 incentive objects, and the grant price was 13.49 yuan / share.
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 21st Meeting of the 5th board of directors;
2. Other documents required by Shenzhen Stock Exchange.
It is hereby announced.
Zhejiang Zhongxin Fluoride Materials Co.Ltd(002915) board of directors
February 11, 2022
