Securities code: 600673 securities abbreviation: Guangdonghectechnologyholdingco.Ltd(600673) No.: Lin 2022-11 bond Code: 163049 bond abbreviation: 19 dongke 02
Guangdonghectechnologyholdingco.Ltd(600673)
Announcement of resolutions of the 12th meeting of the 11th board of directors
The board of directors and all directors 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. On February 14, 2022, Guangdonghectechnologyholdingco.Ltd(600673) (hereinafter referred to as “the company”) held the 12th meeting of the 11th board of directors by means of communication voting, and all directors expressed their opinions on the proposal of the board of directors by means of communication. The meeting complies with the provisions of the company law of the people’s Republic of China and the articles of association. After deliberation, the following resolutions are formed:
1、 The proposal on adjusting the company’s restricted stock incentive plan in 2021 (4 in favor, 0 against and 0 abstention) was deliberated and adopted
In view of the fact that among the incentive objects first granted by the company’s restricted stock incentive plan in 2021 (hereinafter referred to as “this incentive plan”), the control right of the subsidiary in which one incentive object works has changed, and the subsidiary is no longer included in the scope of the company’s consolidated statements, according to the provisions of this incentive plan, this incentive object does not have incentive qualification, It shall not be included in the incentive list as an incentive object, involving 110000 restricted shares to be granted by the company.
According to the above situation and the authorization of the company’s first extraordinary general meeting in 2022, the board of directors of the company agreed to adjust the list of incentive objects and the number of rights and interests granted for the first time in this incentive plan. After this adjustment, the number of incentive objects granted by the company for the first time in this incentive plan is adjusted from 92 to 91, the number of restricted shares granted for the first time is adjusted from 93.31 million shares to 93.2 million shares, and the number of restricted shares reserved for grant is adjusted from 22.477 million shares to 22.587 million shares. The total number of restricted shares granted in this equity incentive plan remains unchanged.
In addition to the above adjustments, other contents of the incentive plan are consistent with the incentive plan deliberated and approved by the company’s first extraordinary general meeting in 2022. The contents of the first extraordinary general meeting of shareholders of the company need not be adjusted within the scope of the first extraordinary general meeting of shareholders of the company in 2022.
The independent directors of the company expressed independent opinions on this. According to the measures for the administration of equity incentive of listed companies, Mr. Zhang Hongwei, Mr. Li Yitao, Mr. Zhang Guangguang, Mr. Zhong Zhangbao and Mr. Wang Wenjun, as the incentive objects, have avoided voting on this proposal.
For details, please refer to the website of Shanghai Stock Exchange at www.sse.com on the same day com. cn. Announcement of Guangdonghectechnologyholdingco.Ltd(600673) on matters related to the adjustment of the company’s restricted stock incentive plan in 2021 (p.2022-13).
2、 The proposal on the company granting restricted shares to the incentive objects of the restricted stock incentive plan in 2021 for the first time (4 in favor, 0 against and 0 abstention) was deliberated and adopted
In accordance with the relevant provisions of the measures for the administration of equity incentive of listed companies, the restricted stock incentive plan for Guangdonghectechnologyholdingco.Ltd(600673) 2021 (Draft) and the authorization of the company’s first extraordinary general meeting in 2022, except for one incentive object who is not qualified for incentive because his subsidiary is no longer included in the scope of the company’s consolidated statements, The board of directors of the company believes that the company and other incentive objects do not have the situation that the company and other incentive objects cannot be granted or become incentive objects as stipulated in this incentive plan and relevant laws and regulations. The conditions for the first grant of this incentive plan have been met, and agreed to grant 93.2 million restricted shares to 91 incentive objects for the first time on February 14, 2022, The grant price is 5.13 yuan / share.
The independent directors of the company expressed independent opinions on this. According to the measures for the administration of equity incentive of listed companies, Mr. Zhang Hongwei, Mr. Li Yitao, Mr. Zhang Guangguang, Mr. Zhong Zhangbao and Mr. Wang Wenjun, as the incentive objects, have avoided voting on this proposal.
For details, please refer to the website of Shanghai Stock Exchange at www.sse.com on the same day com. cn. Announcement of Guangdonghectechnologyholdingco.Ltd(600673) on granting restricted shares to the incentive objects of the company’s restricted stock incentive plan in 2021 for the first time (p.2022-14).
3、 The proposal on developing futures hedging business (9 in favor, 0 against and 0 abstention) was deliberated and adopted
In order to effectively avoid market risks, reduce the impact of the price fluctuation of the company’s main raw materials on the company’s production and operation, and better ensure the company’s production and operation performance, the company plans to carry out futures hedging business. It is agreed that the company will carry out futures hedging business at an opportunity of no more than RMB 200 million, and the above amount can be recycled and used within the investment period (within 12 months from the date of deliberation and approval by the board of directors).
For details, please refer to the website of Shanghai Stock Exchange at www.sse.com on the same day com. cn. Announcement on Guangdonghectechnologyholdingco.Ltd(600673) carrying out futures hedging business (p.2022-15) issued on.
4、 The proposal on (9 in favor, 0 against and 0 abstention) was considered and adopted
For details, please refer to the website of Shanghai Stock Exchange at www.sse.com on the same day com. cn. The Guangdonghectechnologyholdingco.Ltd(600673) hedging business management system issued on.
It is hereby announced.
Guangdonghectechnologyholdingco.Ltd(600673) board of directors February 15, 2022
