Securities code: 688179 securities abbreviation: Shanghai Aladdin Biochemical Technology Co.Ltd(688179) Announcement No.: 2022-004
Shanghai Aladdin Biochemical Technology Co.Ltd(688179)
Announcement on the resolution of the 22nd Meeting of the third board of directors
The company and all members of the board of directors guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear legal liabilities for the authenticity, accuracy and integrity of its contents according to law. 1、 Meetings of the board of directors
Shanghai Aladdin Biochemical Technology Co.Ltd(688179) (hereinafter referred to as “the company”) held the 22nd Meeting of the third board of directors of the company (hereinafter referred to as “the meeting”) on February 16, 2022 by means of on-site meeting and communication. The notice of this meeting was sent to all directors in writing on February 11, 2022. There are 9 directors who should attend the meeting and 9 directors actually present. The meeting is presided over by Mr. Xu Jiuzhen, chairman of the company, and other relevant personnel of the company attend the meeting as nonvoting delegates. The convening and convening procedures of this meeting comply with relevant national laws and regulations, the articles of association of Shanghai Aladdin Biochemical Technology Co.Ltd(688179) (hereinafter referred to as the “articles of association”) and the rules of procedure of Shanghai Aladdin Biochemical Technology Co.Ltd(688179) board of directors. The convening procedures and voting results of this meeting are legal and valid. 2、 Deliberations of the board meeting
The meeting was presided over by Mr. Xu Jiuzhen, chairman of the company. After voting by all directors, the following resolutions were formed: (I) the proposal on reserving and granting restricted shares to incentive objects was deliberated and adopted.
According to the relevant provisions of the measures for the administration of equity incentive of listed companies, the 2021 restricted stock incentive plan (Draft) and its abstract and the authorization of the company’s second extraordinary general meeting in 2021, the board of Directors considers that the reserved grant conditions specified in the company’s 2021 restricted stock incentive plan have been met, and agrees to determine February 16, 2022 as the reserved grant date, The grant price is 40 yuan / share, and 250000 restricted shares are granted to 29 incentive objects.
For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Announcement on reserving and granting restricted shares to incentive objects (Announcement No.: 2022-006).
Voting: 9 in favor, 0 against and 0 abstention.
It is hereby announced.
Shanghai Aladdin Biochemical Technology Co.Ltd(688179) board of directors February 18, 2022
