Securities code: 600250 securities abbreviation: Nanjing Textiles Import & Export Corp.Ltd(600250) Announcement No.: 2022-005 Nanjing Textiles Import & Export Corp.Ltd(600250)
Announcement on the resolution of the 7th session of the 10th 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.
The seventh session of the 10th board of directors of Nanjing Textiles Import & Export Corp.Ltd(600250) (hereinafter referred to as Nanjing Textiles Import & Export Corp.Ltd(600250) or the company) was held by means of communication on February 17, 2022. There are 9 directors who should vote at the meeting and 9 directors who actually vote. The convening, convening, deliberation and voting procedures of the meeting comply with the provisions of relevant laws, regulations, rules and the articles of association, and the resolutions made are legal and effective.
At the 7th Meeting of the 10th Session of the board of directors, 9 votes were issued and 9 votes were recovered. The proposal on granting stock options to the incentive objects of the stock option incentive plan in 2021 for the first time was considered and adopted (voting results: 6 in favor, 0 against, 0 abstention, and related directors Xu Dejian, Shen Ying and Zhang Jinyuan avoided voting).
The board of directors determined that the first grant date of the company’s 2021 stock option incentive plan was February 17, 2022, and 7.5 million stock options were granted to 30 incentive objects for the first time at the exercise price of 4.85 yuan / share.
See Nanjing Textiles Import & Export Corp.Ltd(600250) announcement on the first grant of stock options to the incentive objects of the 2021 stock option incentive plan disclosed on the same day for details.
It is hereby announced
Nanjing Textiles Import & Export Corp.Ltd(600250) board of directors February 19, 2022