Securities code: 002973 securities abbreviation: Qiaoyin City Management Co.Ltd(002973) Announcement No.: 2022-015 bond Code: 128138 bond abbreviation: Overseas Chinese bank convertible bond
Qiaoyin City Management Co.Ltd(002973)
Announcement of resolutions of the 41st meeting of the second board of directors
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of directors
The 41st meeting of the second board of directors 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 combined communication on February 16, 2022. The meeting was presided over by Mr. Liu Shaoyun, chairman of the board of directors. There were 7 directors who should attend the meeting, 7 directors who actually attended the meeting, and the company’s supervisors and senior managers attended the meeting as nonvoting delegates. The convening of the meeting was in accordance with relevant laws, administrative regulations, departmental rules, normative documents and the company’s articles of association.
2、 Deliberations of the board meeting
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.
According to the measures for the administration of equity incentive of listed companies, the relevant provisions of the company’s 2022 stock option incentive plan (Draft) and the authorization of the company’s first extraordinary general meeting in 2022, after deliberation, the board of directors considered that the conditions for the grant of the company’s 2022 stock option incentive plan had been met, and determined that the first grant date was February 16, 2022, 5.47 million stock options were granted to 75 incentive objects for the first time, and the exercise price was 15.20 yuan / share.
For details, please refer to cninfo.com.cn published by the company on the same day In the announcement on granting stock options to incentive objects for the first time (Announcement No.: 2022-017), the independent directors expressed their consent to the proposal.
Ms. Huang Jinling and Ms. Zhou Danhua, affiliated directors, avoided voting on the proposal.
Voting results: 5 in favor, 0 against, 0 abstention and 2 avoidance.
3、 Documents for future reference 1. Resolutions of the 41st meeting of the second board of directors; 2. Independent opinions of independent directors on matters related to the 41st meeting of the second board of directors. It is hereby announced.
Qiaoyin City Management Co.Ltd(002973) board of directors
February 17, 2022
