Securities code: 300586 securities abbreviation: Malion New Materials Co.Ltd(300586) Announcement No.: 2022-040 bond Code: 123057 bond abbreviation: Meilian convertible bonds
Malion New Materials Co.Ltd(300586)
Announcement of the resolution of the 5th meeting of the 4th board of supervisors
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of supervisors
Malion New Materials Co.Ltd(300586) (hereinafter referred to as "the company") held the fifth meeting of the Fourth Board of supervisors by on-site voting in the conference room of the company at No. 1 Meilian Road, Shantou on February 24, 2022. The notice of the meeting was sent to all supervisors by mail on February 20, 2022. Three supervisors should attend the meeting and three supervisors actually attended the meeting.
The meeting was presided over by Mr. Wang Peng, chairman of the board of supervisors, and attended by Mr. Duan Wenyong, Secretary of the board of directors and Mr. Xu Yansheng, representative of securities affairs. The convening and voting procedures of this meeting comply with the company law of the people's Republic of China and other laws and regulations as well as the relevant provisions of the articles of association, and are legal and effective.
2、 Deliberation at the meeting of the board of supervisors
The meeting was voted by open ballot in writing. The deliberation and voting of the proposal are as follows:
(I) deliberated and passed the proposal on adjusting the relevant matters of the restricted stock incentive plan in 2022
After deliberation, the board of supervisors believes that this adjustment meets the requirements of the 2022 restricted stock incentive plan (Draft) and relevant laws and regulations, and will not damage the interests of the company and minority shareholders. The adjusted incentive objects are the persons determined in the restricted stock incentive plan deliberated and approved by the company's second extraordinary general meeting in 2022, which meet the incentive object conditions specified in the measures for the administration of equity incentive of listed companies and other normative documents, and their subject qualification as the incentive object of this restricted stock incentive plan is legal and effective.
For details of the announcement on matters related to the adjustment of the restricted stock incentive plan in 2022 and the independent opinions expressed by independent directors on this matter, see the announcement issued by the company on the gem information disclosure website designated by the CSRC.
Voting results: 3 in favor, 0 against and 0 abstention.
(II) deliberated and passed the proposal on granting restricted shares to incentive objects
After deliberation, the board of supervisors believes that the incentive objects granted with restricted shares this time have the qualifications specified in the administrative measures for equity incentive of listed companies, the Listing Rules of gem shares of Shenzhen Stock Exchange and other laws and regulations, and there is no situation that they are not allowed to be incentive objects, which is in line with the scope of incentive objects specified in the company's 2022 restricted stock incentive plan (Draft), As the incentive object of the company's incentive plan, its subject qualification is legal and effective, and meets the conditions for being granted restricted shares.
The announcement on granting restricted shares to incentive objects and the independent opinions of independent directors on this matter are detailed in the announcement issued by the company on the gem information disclosure website designated by the CSRC.
Voting results: 3 in favor, 0 against and 0 abstention.
(III) deliberated and passed the proposal on using some idle raised funds to temporarily supplement working capital
After deliberation, the board of supervisors believes that the use of idle raised funds for temporary replenishment of working capital on the premise of ensuring the capital demand for the construction of raised investment projects and the normal progress of raised investment projects is conducive to improving the use efficiency of raised funds and meeting the needs of the development of the company, It is agreed that the company will use the idle raised funds of no more than RMB 130 million to issue shares to specific objects for temporary replenishment of working capital.
For the announcement on using some idle raised funds to temporarily supplement working capital and the opinions of independent directors and sponsors on this matter, see the announcement issued by the company on the gem information disclosure website designated by the CSRC.
Voting result: 3 affirmative votes; No negative vote; There were no abstentions.
3、 Documents for future reference
1. Resolutions of the board of supervisors signed and sealed by the supervisors attending the meeting;
2. Other documents required by Shenzhen Stock Exchange.
It is hereby announced.
Malion New Materials Co.Ltd(300586) board of supervisors February 25, 2022
