Securities code: 600250 securities abbreviation: Nanjing Textiles Import & Export Corp.Ltd(600250) Announcement No.: 2022-006 Nanjing Textiles Import & Export Corp.Ltd(600250)
Announcement on the resolution of the 5th meeting of the 10th 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.
The 5th meeting of the 10th board of supervisors 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 3 supervisors who should vote at the meeting and 3 supervisors 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 5th meeting of the 10th Session of the board of supervisors, 3 votes were issued and 3 votes were recovered, and the proposal on granting stock options to incentive objects of 2021 stock option incentive plan for the first time was considered and adopted (voting results: 3 in favor, 0 against and 0 abstention).
The board of supervisors believes that the company’s 2021 stock option incentive plan has fulfilled the necessary decision-making procedures and information disclosure obligations, the company and the incentive object have not been prohibited from implementing equity incentive according to relevant laws and regulations, normative documents and the incentive plan, and the conditions for the incentive object to be granted rights and interests set in the incentive plan have been met. The board of supervisors agreed that the first grant date of the incentive plan was February 17, 2022, and 7.5 million stock options were granted to 30 incentive objects at the exercise price of 4.85 yuan / share for the first time.
It is hereby announced
Nanjing Textiles Import & Export Corp.Ltd(600250) board of supervisors February 19, 2022
