Securities code: 000421 stock abbreviation: Nanjing Public Utilities Development Co.Ltd(000421) Announcement No.: 2022-12
Nanjing Public Utilities Development Co.Ltd(000421)
Announcement of resolutions of the board of supervisors
All members of the board of supervisors of the company 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 supervisors sent the notice of convening the fifth meeting of the 11th board of supervisors and relevant meeting materials to all supervisors by e-mail on Wednesday, February 9, 2022. At 16:00 on Monday, February 14, 2022, the fifth meeting of the 11th board of supervisors was held in conference room 1918 of the company, building A4, science and technology innovation complex, Nanjing new town science and technology park. All three supervisors of the company attended the meeting. 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 supervisors attending the meeting, the following resolutions were reached at the 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.
After review, the board of supervisors believes that:
After adjustment, the number of incentive objects granted by the company was adjusted from 120 to 119, and the number of restricted shares granted in this incentive plan was adjusted from 5.72 million to 5.685 million. The adjusted incentive objects met the incentive object conditions specified in the measures for the administration of equity incentive of listed companies (hereinafter referred to as the "measures") and the incentive plan, As the incentive object of this incentive plan, it is legal and effective. This adjustment complies with the relevant provisions of the management measures and the incentive plan, and there is no damage to the interests of the company's shareholders. The board of supervisors agreed to adjust the list of incentive objects and the number of grants of the above restricted stock incentive plan in 2021.
Voting results: 3 in favor, 0 against and 0 abstention.
2. The proposal on granting restricted shares to the incentive objects of the restricted stock incentive plan in 2021 was deliberated and adopted.
After verification, the board of supervisors believes that:
1. The incentive object to be granted restricted stock this time is consistent with the incentive object conditions specified in the Nanjing Public Utilities Development Co.Ltd(000421) 2021 restricted stock incentive plan (Draft) approved by the company's first extraordinary general meeting in 2022.
2. The incentive objects granted with restricted shares this time have the job qualifications specified in the company law, securities law, articles of association and other laws, regulations and normative documents, meet the incentive object conditions specified in the administrative measures and other laws, regulations and normative documents, and there is no situation that they are not allowed to become incentive objects specified in Article 8 of the administrative measures, There are no independent directors, supervisors, shareholders or actual controllers who individually or jointly hold more than 5% of the shares of the listed company and their spouses, parents and children. The subject qualification of the incentive object granted restricted shares this time is legal and effective, and meets the conditions for granting restricted shares.
3. Neither the company nor the incentive objects granted restricted shares this time are prohibited from granting restricted shares, and the granting conditions specified in the incentive plan have been met.
4. The grant date determined by the board of directors complies with the provisions on the grant date in the administrative measures and the company's 2021 restricted stock incentive plan (Draft).
The board of supervisors agreed to grant 5.685 million restricted shares to 119 incentive objects meeting the grant conditions at the grant price of 2.48 yuan per share on February 14, 2022.
Voting results: 3 in favor, 0 against and 0 abstention.
It is hereby announced.
Nanjing Public Utilities Development Co.Ltd(000421) board of supervisors February 14, 2002
