Securities code: 000421 stock abbreviation: Nanjing Public Utilities Development Co.Ltd(000421) Announcement No.: 2022-11 Nanjing Public Utilities Development Co.Ltd(000421)
Announcement of resolutions of the board of directors
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Nanjing Public Utilities Development Co.Ltd(000421) the board of directors sent the notice of convening the 10th meeting of the 11th board of directors and relevant meeting materials to all directors by e-mail on Wednesday, February 9, 2022. At 15:30 on Monday, February 14, 2022, the 10th meeting of the 11th board of directors was held in conference room 1918 of the company, building A4, science and technology innovation complex, Nanjing new town science and Technology Park, by means of on-site combined with communication voting. There are 9 directors who should attend the meeting and 9 directors who actually attend the meeting, including 7 directors attending the on-site meeting, namely Mr. Li Xiang, Mr. Zhou Wei, Mr. Fang Zhonghong, Mr. Ye bangyin, Mr. Yang Guoping, Mr. Shang Haibin and Ms. Chen Zhiping; Mr. Zhou Xu and Mr. Ji Weiyi attended the meeting by means of communication voting. The meeting was presided over by Mr. Li Xiang, chairman of the board of directors, and the supervisors and senior managers of the company attended the meeting as nonvoting delegates. The convening, convening and voting procedures of this meeting comply with the requirements of the company law and the articles of association. After full deliberation by the directors present, the following resolutions were reached at this meeting:
1. The proposal on adjusting the list of incentive objects and the number of awards of the restricted stock incentive plan in 2021 was deliberated and adopted.
Among the incentive objects to be granted by the company’s restricted stock incentive plan in 2021 (hereinafter referred to as “this incentive plan” or “incentive plan”), one incentive object voluntarily gave up participating in the incentive plan for personal reasons. According to the authorization of the company’s first extraordinary general meeting in 2022, the board of directors of the company adjusted the list of incentive objects and the number of awards in this incentive plan. After adjustment, the number of incentive objects in this incentive plan is adjusted from 120 to 119, and the number of restricted shares granted in this incentive plan is adjusted from 5.72 million shares to 5.685 million shares.
In addition to the above adjustments, other contents of the incentive plan implemented this time are consistent with the incentive plan deliberated and approved by the company’s first extraordinary general meeting of shareholders in 2022, and there are no other differences.
Voting results: 6 in favor, 0 against and 0 abstention. Directors Li Xiang, Zhou Wei and Chen Zhiping, as the incentive objects of this incentive plan, abstained from voting on this proposal.
For details, please refer to China Securities Journal, securities times and cninfo (www.cn. Info. Com. CN.) Announcement on adjusting the list of incentive objects and the number of awards of the restricted stock incentive plan in 2021. 2. The proposal on granting restricted shares to the incentive objects of the restricted stock incentive plan in 2021 was deliberated and adopted
According to the measures for the administration of equity incentive of listed companies, the relevant provisions on the incentive of the company’s restricted stock incentive plan in 2021 and the authorization of the company’s first extraordinary general meeting in 2022, the board of Directors considers that the grant conditions specified in the incentive plan of the company have been met and agrees to take February 14, 2022 as the grant date, At the grant price of 2.48 yuan per share, 5.685 million restricted shares were granted to 119 incentive objects who met the grant conditions.
Voting results: 6 in favor, 0 against and 0 abstention. Directors Li Xiang, Zhou Wei and Chen Zhiping, as the incentive objects of this incentive plan, abstained from voting on this proposal.
For details, please refer to China Securities Journal, securities times and cninfo (www.cn. Info. Com. CN.) Announcement on granting restricted shares to the incentive objects of the restricted stock incentive plan in 2021.
It is hereby announced.
Nanjing Public Utilities Development Co.Ltd(000421) board of directors
February 14, 2002
