Securities code: 603363 securities abbreviation: Fujian Aonong Biological Technology Group Incorporation Limited(603363) Announcement No.: 2022-018 convertible bond Code: 113620 convertible bond abbreviation: aonong convertible bond
Fujian Aonong Biological Technology Group Incorporation Limited(603363)
Announcement on the resolution of the fourth 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 individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
1、 Meetings of the board of supervisors
The fourth meeting of the third board of supervisors of Fujian Aonong Biological Technology Group Incorporation Limited(603363) (hereinafter referred to as “the company”) was held by means of communication meeting on February 15, 2022, and the meeting notice and materials were sent by means of e-mail, SMS or instant messaging tools on February 12, 2022. The meeting was convened and presided over by Mr. Wen Qingqi, chairman of the board of supervisors. There were 5 supervisors who should attend the meeting and 5 supervisors who actually attended the meeting. All supervisors attended the meeting by means of communication voting. The convening, convening and voting procedures of this meeting comply with the relevant provisions of the company law of the people’s Republic of China and the articles of association, and the resolutions formed at the meeting are legal and effective.
2、 Deliberation at the meeting of the board of supervisors
(I) deliberated and passed the proposal on repurchase and cancellation of some granted but not yet lifted restricted shares
Voting results: 5 affirmative votes, 0 negative votes and 0 abstention votes.
The board of supervisors believes that the company will buy back and cancel the restricted shares that have been granted but not lifted by the resigned incentive objects of the 2017 restricted stock incentive plan, 2018 restricted stock incentive plan, 2020 restricted stock incentive plan and 2021 restricted stock incentive plan, as well as the fourth lifting period of the company’s 2017 restricted stock incentive plan The second release period of the restricted stock incentive plan in 2018, the second release period of the first grant part of the restricted stock incentive plan in 2020, the second release period of the deferred grant part of the first grant of the restricted stock incentive plan in 2020, the second release period of the reserved grant part of the restricted stock incentive plan in 2020 In 2021, the restricted shares whose unlocking conditions for the first lifting of the restriction period have not been met will be repurchased and cancelled, which is in line with the administrative measures for equity incentive of listed companies and other laws and regulations, as well as the company’s 2017 restricted stock incentive plan, 2018 restricted stock incentive plan and 2020 restricted stock incentive plan According to the relevant provisions of the 2021 restricted stock incentive plan, the repurchase and cancellation will not affect the continuous implementation of the above-mentioned incentive plan of the company. The board of supervisors agrees that the company will repurchase and cancel some restricted shares this time.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) disclosed by the company on the same day Announcement on repurchase and cancellation of some restricted shares granted but not lifted (Announcement No.: 2022-022).
(II) deliberated and adopted the proposal on Amending the rules of procedure of the board of supervisors
Voting results: 5 affirmative votes, 0 negative votes and 0 abstention votes.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) disclosed by the company on the same day Rules of procedure of the Fujian Aonong Biological Technology Group Incorporation Limited(603363) board of supervisors.
It is hereby announced.
Fujian Aonong Biological Technology Group Incorporation Limited(603363) board of supervisors February 17, 2022
