Securities code: 688131 securities abbreviation: Shanghai Haoyuan Chemexpress Co.Ltd(688131) Announcement No.: 2022-018 Shanghai Haoyuan Chemexpress Co.Ltd(688131)
Announcement of resolutions of the third meeting of the third board of supervisors
The board of supervisors and all supervisors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear legal liabilities for the authenticity, accuracy and integrity of its contents according to law.
1、 Meetings of the board of supervisors
Shanghai Haoyuan Chemexpress Co.Ltd(688131) (hereinafter referred to as “the company”) held the third meeting of the third board of supervisors in the company’s conference room on February 15, 2022. The notice of this meeting will be sent by hand and e-mail on February 13, 2022. The meeting was convened and presided over by Mr. Zhang Yuchen, chairman of the board of supervisors. Three supervisors should attend the meeting and three actually attended the meeting. The convening and convening of this meeting comply with the relevant provisions of the company law of the people’s Republic of China and the Shanghai Haoyuan Chemexpress Co.Ltd(688131) articles of association, and the resolutions of the meeting are legal and effective.
2、 Deliberation at the meeting of the board of supervisors
After full discussion by the supervisors attending the meeting, the following proposals were considered and adopted by open ballot:
(I) deliberated and passed the proposal on granting restricted shares to incentive objects for the first time
1. The board of supervisors of the company checked whether the conditions for the first grant of the company’s restricted stock incentive plan in 2022 (hereinafter referred to as the “incentive plan”) had been met and held that:
The company is not prohibited to implement the equity incentive plan as stipulated in the administrative measures for equity incentive of listed companies and other laws, regulations and normative documents, and the company has the subject qualification to implement the equity incentive plan; The incentive objects granted for the first time in this incentive plan have the qualifications specified in the company law of the people’s Republic of China and other laws, regulations and normative documents, and meet the incentive object conditions specified in the measures for the administration of equity incentive of listed companies and the Listing Rules of science and Innovation Board of Shanghai Stock Exchange, It complies with the scope of incentive objects specified in the company’s 2022 restricted stock incentive plan (Draft) and its summary, and its subject qualification as the incentive object first granted by the company’s 2022 restricted stock incentive plan is legal and effective.
2. The board of supervisors of the company checked the first grant date of the incentive plan and held that:
The company determines that the first grant date of this incentive plan complies with the relevant provisions on the grant date in the administrative measures for equity incentive of listed companies and the company’s restricted stock incentive plan (Draft) in 2022 and its abstract.
Therefore, the board of supervisors agreed that the first grant date of the company’s incentive plan was February 15, 2022, and agreed to grant 800000 restricted shares to 221 incentive objects at the grant price of 110 yuan / share.
Voting results: 3 in favor, 0 against and 0 abstention.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) on February 16, 2022 The Shanghai Haoyuan Chemexpress Co.Ltd(688131) announcement on granting restricted shares to incentive objects for the first time (Announcement No.: 2022-019) disclosed.
It is hereby announced.
Shanghai Haoyuan Chemexpress Co.Ltd(688131) board of supervisors February 16, 2022
