Stock abbreviation: Cosco Shipping Technology Co.Ltd(002401) Stock Code: 002401 No.: 2022-005 Cosco Shipping Technology Co.Ltd(002401)
Announcement on the resolution of the sixth meeting of the seventh 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、 Notice, convening and convening of the meeting
The sixth meeting of the seventh board of directors of Cosco Shipping Technology Co.Ltd(002401) (hereinafter referred to as “the company”) was held on site in the company’s conference room on February 14, 2022. The notice of the meeting shall be delivered to all directors in person or by e-mail at the time specified in the articles of association.
The meeting was convened and presided over by Mr. Liang Yanfeng, chairman of the company. There were eight directors who should attend the meeting, eight directors who actually attended the meeting, and some supervisors and senior managers of the company attended the meeting as nonvoting delegates. The convening and convening of this meeting comply with the provisions of the company law, the articles of association and the rules of procedure of the board of directors.
2、 Meeting resolution
After full deliberation and effective voting by the directors present, the following resolutions were adopted by open ballot: 1. The proposal on the election of the chairman of the seventh board of directors was considered and adopted.
Voting results: 8 in favor, 0 against and 0 abstention.
The board of directors of the company deliberated and approved the proposal on the election of the chairman of the seventh board of directors, and the independent directors expressed independent opinions. The board of directors elected Mr. Liang Yanfeng as the chairman of the seventh board of directors. The term of office starts from the date of deliberation and approval of this board of directors to the date of expiration of this board of directors. 2. The proposal on adjusting the members of the special committee of the seventh board of directors was deliberated and adopted. Voting results: 8 in favor, 0 against and 0 abstention.
The board of directors of the company deliberated and approved the proposal on adjusting the members of the special committee of the seventh board of directors, and the independent directors expressed independent opinions. The board of directors elected Mr. Liang Yanfeng as chairman of the strategy committee and member of the nomination committee of the seventh board of directors. The term of office starts from the date of deliberation and approval of the current board of directors to the date of expiration of the current board of directors.
3. The proposal on the achievement of unlocking conditions during the first unlocking period of the first stock granted by the Cosco Shipping Technology Co.Ltd(002401) restricted stock incentive plan in 2019 was considered and adopted.
Voting results: 7 in favor, 0 against and 0 abstention.
The board of directors of the company deliberated and approved the proposal on reaching the unlocking conditions during the first unlocking period of the first grant of shares under the Cosco Shipping Technology Co.Ltd(002401) 2019 restricted stock incentive plan. Mr. Wang Xinbo, the affiliated director of the grant object, avoided voting, and the independent director expressed independent opinions. The board of directors of the company agreed to unlock 95 incentive objects meeting the unlocking conditions for the first time in the first unlocking period, and the number of restricted shares that can be unlocked is 2440080 shares. For details, please refer to the company’s website at the securities times and cninfo (www.cn. Info. Com. CN.) Announcement on the fulfillment of unlocking conditions during the first unlocking period of shares granted for the first time by the restricted stock incentive plan in 2019 (Announcement No.: 2022-007).
4. The proposal on related party transactions donated to COSCO Shipping Charity Foundation in 2022 was deliberated and adopted.
Voting results: 4 in favor, 0 against and 0 abstention.
The board of directors of the company deliberated and approved the proposal on related party transactions donated to COSCO Shipping Charity Foundation in 2022. The related directors Mr. Liang Yanfeng, Mr. Li Guorong, Mr. Fang Chunan and Mr. Liu Zhusheng avoided the vote, and the independent directors issued their prior confirmation opinions and independent opinions. The board of directors of the company agreed to donate 1 million yuan to COSCO Shipping charity foundation. For details, please refer to the company’s website at the securities times and cninfo (www.cn. Info. Com. CN.) Announcement on related party transactions donated to COSCO Shipping Charity Foundation in 2022 (Announcement No.: 2022-008).
3、 Documents for future reference
1. Resolution of the sixth meeting of the seventh board of directors and its signature page;
2. Independent opinions of independent directors on related party transactions donated to COSCO Shipping Charity Foundation in 2022;
3. Independent opinions of independent directors on matters related to the sixth meeting of the seventh board of directors.
It is hereby announced.
Cosco Shipping Technology Co.Ltd(002401)
Board of directors
February 15, 2002
