Securities code: 002567 securities abbreviation: Tangrenshen Group Co.Ltd(002567) Announcement No.: 2022-017 Tangrenshen Group Co.Ltd(002567)
The resolution of the 46th meeting of the 8th board of directors announced that the company and all members of the board of directors guarantee that the content of information disclosure is true, accurate and complete, and there are no false records, misleading statements or major omissions.
The 46th meeting of the eighth board of directors of Tangrenshen Group Co.Ltd(002567) (hereinafter referred to as "the company") was held at 16:00 p.m. on February 16, 2022 by means of communication and on-site. The notice of this meeting was sent to all directors, supervisors and senior managers by hand, e-mail and fax on February 11, 2022.
There were 9 directors who should attend the meeting, and 9 directors actually attended the meeting, including 3 independent directors and 9 directors who voted on the proposal in writing. The content of the meeting and the way of convening and convening The procedures comply with the company law of the people's Republic of China (hereinafter referred to as the "company law") and the Tangrenshen Group Co.Ltd(002567) articles of Association (hereinafter referred to as the "articles of association"), and the meeting was convened and presided over by Mr. Tao Yishan, chairman of the company. After discussion, the meeting unanimously adopted the following resolutions:
1、 With 8 affirmative votes, 0 negative votes and 0 abstention votes, the proposal on adjusting the list of incentive objects and the number of rights and interests granted for the first time in 2022 stock option incentive plan was considered and adopted.
Mr. Sun Shuangsheng, the director of the company, is the incentive object in the 2022 stock option incentive plan (Draft), and as an associated director, avoided voting on this proposal.
In view of the fact that 38 incentive objects in the company's incentive plan voluntarily give up the stock options to be granted due to resignation, job adjustment or personal reasons, according to the authorization of the company's first extraordinary general meeting of shareholders in 2022, the board of directors of the company adjusted the incentive objects and the number of rights and interests granted for the first time in the 2022 stock option incentive plan accordingly. After adjustment, the total number of incentive objects granted for the first time was adjusted from 895 to 857, and the number of stock options granted for the first time was adjusted from 55.49 million to 54.906 million.
The announcement on adjusting the list of incentive objects and the number of rights and interests granted for the first time in the 2022 stock option incentive plan is detailed in the information disclosure media - cninfo.com, China Securities News, securities times, securities daily and Shanghai Securities News.
2、 With 8 affirmative votes, 0 negative votes and 0 abstention votes, the proposal on granting stock options to incentive objects for the first time in 2022 stock option incentive plan was considered and adopted.
Mr. Sun Shuangsheng, the director of the company, is the incentive object in the 2022 stock option incentive plan (Draft), and as an associated director, avoided voting on this proposal.
According to 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, the board of Directors considers that the first grant conditions specified in the 2022 stock option incentive plan have been met, and agrees to take February 16, 2022 as the grant date of the first grant of stock options, 54906000 stock options were granted to 857 incentive objects who met the grant conditions.
For details of the announcement on granting stock options to the incentive objects first granted under the 2022 stock option incentive plan, please refer to the information disclosure media - cninfo.com, China Securities News, securities times, securities daily and Shanghai Securities News.
It is hereby announced.
Tangrenshen Group Co.Ltd(002567) board of directors February 17, 2002
