Securities code: 300715 securities abbreviation: Jiangsu Canlon Building Materials Co.Ltd(300715) Announcement No.: 2022-012 Jiangsu Canlon Building Materials Co.Ltd(300715)
Announcement of resolutions of the 11th meeting of the 4th board of supervisors
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of supervisors
Jiangsu Canlon Building Materials Co.Ltd(300715) (hereinafter referred to as “the company” or “the company”) the 11th meeting of the 4th board of supervisors was held on site in the conference room on the second floor of the company on February 15, 2022. The meeting notice was sent to all supervisors by hand on February 9, 2022. Three supervisors should attend the meeting and three actually attended the meeting, The meeting was presided over by Mr. Liu Jiming, chairman of the board of supervisors. The meeting was held in accordance with the company law and other relevant laws and regulations and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
After deliberation by the attending supervisors, the following resolutions were formed:
(I) deliberated and passed the proposal on terminating the implementation of the restricted stock incentive plan in 2021 and repurchasing and canceling relevant restricted stocks
The company’s termination of the restricted stock incentive plan in 2021 and the repurchase and cancellation of the restricted shares granted but not lifted this time comply with the relevant laws and regulations such as the measures for the administration of equity incentive of listed companies and the articles of association. There is no harm to the interests of the company and all shareholders and will not have a significant impact on the daily operation of the company. It is agreed to terminate the implementation of the restricted stock incentive plan in 2021, repurchase and cancel all the restricted shares granted to 134 incentive objects but not yet lifted, totaling 4.7676 million shares. At the same time, the reserved restricted shares and the administrative measures for the implementation of the restricted stock incentive plan in 2021 implemented in conjunction with the restricted stock incentive plan in 2021 are cancelled.
Details are published on cninfo.com on the same day（ http://www.cn.info.com.cn. ）Announcement on the termination of the implementation of the restricted stock incentive plan in 2021 and the repurchase and cancellation of relevant restricted stocks disclosed on the.
Voting results: 3 affirmative votes, 0 negative votes and 0 abstention votes.
This proposal shall be submitted to the general meeting of shareholders for deliberation.
3、 Documents for future reference
1. Resolution of the Jiangsu Canlon Building Materials Co.Ltd(300715) 11th meeting of the 4th board of supervisors
It is hereby announced.
Jiangsu Canlon Building Materials Co.Ltd(300715)
Board of supervisors
February 15, 2022
