Securities code: 688131 securities abbreviation: Shanghai Haoyuan Chemexpress Co.Ltd(688131) Announcement No.: 2022-017 Shanghai Haoyuan Chemexpress Co.Ltd(688131)
Announcement of resolutions of the third meeting of the third 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 legal responsibility for the authenticity, accuracy and integrity of its contents according to law.
1、 Meetings of the board of directors
Shanghai Haoyuan Chemexpress Co.Ltd(688131) (hereinafter referred to as "the company") held the third meeting of the third board of directors in the company's conference room on February 15, 2022 by combining on-site and communication. 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. Zheng Baofu, chairman of the company. There were 9 directors who should attend the meeting and 9 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、 Deliberations of the board of directors
After deliberation and voting by the directors present at the meeting, the resolutions of the meeting are as follows:
(I) deliberated and passed the proposal on granting restricted shares to incentive objects for the first time
In accordance with the measures for the administration of equity incentive of listed companies, the relevant provisions of the company's 2022 restricted stock incentive plan (Draft) and its summary, and the authorization of the company's third extraordinary general meeting in 2022, the board of Directors believes that the first grant conditions specified in the company's 2022 restricted stock incentive plan have been met, It is agreed to grant 800000 restricted shares to 221 incentive objects with February 15, 2022 as the first grant date and the grant price of 110 yuan / share.
Independent directors have expressed their independent opinions on the above matters.
Voting result: 9 affirmative, accounting for 100% of all directors; 0 abstained and 0 objected.
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 directors February 16, 2022
