Stock abbreviation: Cosco Shipping Technology Co.Ltd(002401) Stock Code: 002401 No.: 2022-006 Cosco Shipping Technology Co.Ltd(002401)
Announcement on the resolution of the fourth meeting of the seventh 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、 Notice, convening and convening of the meeting
The fourth meeting of the seventh board of supervisors of Cosco Shipping Technology Co.Ltd(002401) (hereinafter referred to as “the company”) was held on February 14, 2022 in the company’s conference room by means of on-site communication. The notice of the meeting shall be delivered to all supervisors in person or by e-mail at the time specified in the articles of association.
This meeting was convened and presided over by Mr. Ye Hongjun, chairman of the board of supervisors. There were three supervisors who should attend the meeting and three supervisors who actually attended the meeting. This meeting complies with the company law, the articles of association and the rules of procedure of the board of supervisors.
2、 Meeting resolution
After full deliberation and effective voting by the supervisors present at the meeting, the following resolutions were adopted by open ballot: 1. The proposal on the achievement of unlocking conditions during the first unlocking period of shares granted by the restricted stock incentive plan in 2019 was deliberated and adopted.
The voting result is: 3 in favor, 0 against and 0 abstention.
The board of supervisors of the company deliberated and approved the proposal on the achievement of unlocking conditions during the first unlocking period of shares granted by the restricted stock incentive plan in 2019. The board of supervisors 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. 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).
3、 Documents for future reference
1. Resolution of the fourth meeting of the seventh board of supervisors and its signature page.
It is hereby announced.
Cosco Shipping Technology Co.Ltd(002401) board of supervisors
February 15, 2002
