Securities code: 001207 securities abbreviation: Shandong Link Science And Technology Co.Ltd(001207) Announcement No.: 202-015 Shandong Link Science And Technology Co.Ltd(001207)
Announcement of resolutions of the sixth meeting of the second board of directors
The board of directors and all directors 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 directors
The sixth meeting of the second board of directors of Shandong Link Science And Technology Co.Ltd(001207) (hereinafter referred to as “the company”) was held on February 17, 2022 by on-site and communication voting. The notice of the meeting shall be notified to all directors by telephone and e-mail on February 14, 2022. Six directors should attend the meeting, and six actually attended the meeting. The meeting was convened and presided over by Mr. Wu Xiaolin, chairman of the board of directors. The supervisors and senior managers of the company attended the meeting as nonvoting delegates. The meeting was held in accordance with the provisions of the company law and the articles of association. The resolutions formed are legal and effective. 2、 Deliberations of the board meeting
(I) deliberated and passed the proposal on using part of the raised funds to borrow from holding subsidiaries to implement projects invested with raised funds
Combined with the future development plan, in order to accelerate the implementation progress of the raised investment project, the company plans to use part of the raised funds to borrow from the holding subsidiary to implement the raised investment project.
The company plans to use part of the raised funds to provide a loan of no more than 24 months to the holding subsidiary Shandong Lianke kaldick white carbon black Co., Ltd. for the implementation of the raised investment project “R & D and testing center construction project”, with a total amount of 82974900.00 yuan.
The loan interest shall be calculated from the date of actual loan issuance and paid on the 21st of each month. The loan interest rate is based on the one-year LPR interest rate published by the people’s Bank of China last month on the actual issuance date of the loan.
The independent directors of the company have expressed their independent opinions on this proposal.
The recommendation institution issued verification opinions. For details, please refer to China Securities Journal, securities times, Securities Daily, Shanghai Securities News and cninfo.com published on the same day（ http://www.cn.info.com.cn. ）Disclosed independent opinions of Shandong Link Science And Technology Co.Ltd(001207) independent directors on matters related to the sixth meeting of the second board of directors, Zhongtai Securities Co.Ltd(600918) verification opinions on Shandong Link Science And Technology Co.Ltd(001207) using raised funds to provide loans to holding subsidiaries to implement raised investment projects, and Shandong Link Science And Technology Co.Ltd(001207) announcement on using raised funds to provide loans to holding subsidiaries to implement raised investment projects (Announcement No.: 2022-017).
Voting results: 6 in favor, 0 against and 0 abstention.
(II) deliberated and passed the proposal on adjusting the list of incentive objects and the number of awards
Whereas the five incentive objects identified in the company’s 2022 restricted stock incentive plan (Draft) voluntarily give up all or part of the restricted shares to be granted to them due to resignation or personal reasons, with a total of 20000 shares, the board of directors of the company shall, in accordance with the authorization of the first extraordinary general meeting of shareholders in 2022, Adjust the list and number of incentive objects to be granted for the first time in this incentive plan. After this adjustment, the number of incentive objects granted for the first time was adjusted from 106 to 101, and the number of restricted shares granted for the first time was adjusted from 1.88 million shares to 1.86 million shares.
Mr. Chen Yougen, the director, is the incentive object of this incentive plan and has avoided voting on this proposal.
The independent directors expressed their explicit consent. For details, please refer to China Securities Journal, securities times, Securities Daily, Shanghai Securities News and cninfo.com published on the same day（ http://www.cn.info.com.cn. ）The independent opinions of Shandong Link Science And Technology Co.Ltd(001207) independent directors on matters related to the sixth meeting of the second board of directors and the announcement of Shandong Link Science And Technology Co.Ltd(001207) on adjusting the list and number of incentive objects granted for the first time under the restricted stock incentive plan in 2022 (Announcement No.: 2022-018) disclosed. Voting results: 5 in favor, 0 against and 0 abstention.
(III) deliberated and passed the proposal on granting restricted shares to incentive objects for the first time
According to the relevant provisions of the measures for the administration of equity incentive of listed companies, the company’s 2022 restricted stock incentive plan (Draft) and the authorization of the company’s first extraordinary general meeting of shareholders in 2022, the board of directors of the company believes that the conditions for the first grant of the restricted stock incentive plan have been met, There is no situation that restricted shares cannot be granted or become incentive objects. It is agreed to determine February 17, 2022 as the first grant date of restricted shares, and grant a total of 1.86 million restricted shares to 101 incentive objects for the first time.
Mr. Chen Yougen, the director, is the incentive object of this incentive plan and has avoided voting on this proposal.
For details, please refer to China Securities Journal, securities times, Securities Daily, Shanghai Securities News and cninfo.com published on the same day（ http://www.cn.info.com.cn. ）The disclosed announcement of Shandong Shandong Link Science And Technology Co.Ltd(001207) Co., Ltd. on granting restricted shares to incentive objects for the first time (Announcement No.: 2022-019) voting results: 5 votes in favor, 0 votes against and 0 abstentions.
3、 Documents for future reference
1. Shandong Link Science And Technology Co.Ltd(001207) resolution of the sixth meeting of the second board of directors;
2. Shandong Link Science And Technology Co.Ltd(001207) independent directors’ independent opinions on matters related to the sixth meeting of the second board of directors;
3. Zhongtai Securities Co.Ltd(600918) verification opinions on Shandong Link Science And Technology Co.Ltd(001207) using raised funds to provide loans to holding subsidiaries to implement raised investment projects.
It is hereby announced.
Shandong Link Science And Technology Co.Ltd(001207) board of directors February 18, 2022
