Securities code: 002973 securities abbreviation: Qiaoyin City Management Co.Ltd(002973) Announcement No.: 2022-016 bond Code: 128138 bond abbreviation: Overseas Chinese bank convertible bond
Qiaoyin City Management Co.Ltd(002973)
Announcement of the resolution of the 24th Meeting of the second 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
The 24th Meeting of the second board of supervisors of Qiaoyin City Management Co.Ltd(002973) (hereinafter referred to as “the company”) was notified by e-mail on February 16, 2022, and the meeting was held by on-site voting on February 16, 2022. The meeting was presided over by Ms. Liu Dan, chairman of the board of supervisors. There were 3 supervisors who should attend the meeting and 3 supervisors who actually attended the meeting. The meeting was held in accordance with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
The following proposals were considered and adopted at this meeting:
(I) deliberated and passed the proposal on granting stock options to incentive objects for the first time
1. The company is not prohibited from implementing the equity incentive plan as stipulated in the administrative measures for equity incentive of listed companies and other laws, regulations and normative documents. The company has the subject qualification to implement the equity incentive plan. 2. The incentive objects granted with stock options this time have the qualifications specified in the company law, securities law and other laws, regulations and normative documents, meet the scope of incentive objects specified in the company’s 2022 stock option incentive plan (Draft) and abstract, and the subject qualification is legal and effective.
3. The determination of the grant date by the board of directors complies with the relevant provisions of the measures for the administration of equity incentive of listed companies, the company’s 2022 stock option incentive plan (Draft) and the abstract.
To sum up, the granting conditions stipulated in the 2022 stock option incentive plan of the company have been met. It is agreed that the board of directors determines that the granting date of the incentive plan is February 16, 2022, granting a total of 5.47 million stock options to 75 incentive objects, and the exercise price is 15.20 yuan / share.
For details, please refer to cninfo.com.cn published by the company on the same day Announcement on granting stock options to incentive objects for the first time (Announcement No.: 2022-017).
Voting results: 3 in favor, 0 against and 0 abstention.
3、 Documents for future reference
1. Resolution of the 24th Meeting of the second board of supervisors.
It is hereby announced.
Qiaoyin City Management Co.Ltd(002973) board of supervisors
February 17, 2022
