Securities code: 300586 securities abbreviation: Malion New Materials Co.Ltd(300586) Announcement No.: 2022-039 bond Code: 123057 bond abbreviation: Meilian convertible bonds
Malion New Materials Co.Ltd(300586)
Announcement of resolutions of the 7th Meeting of the 4th board of directors
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of directors
Malion New Materials Co.Ltd(300586) (hereinafter referred to as "the company") held the seventh meeting of the Fourth Board of directors on February 24, 2022 in the conference room of the company at No. 1 Meilian Road, Shantou by means of on-site communication voting. The notice of the meeting was delivered to all directors, supervisors and senior managers of the company by mail on February 20, 2022. There are 7 directors who should attend the meeting and 7 directors who actually attended the meeting (including 1 director who attended the meeting by means of communication voting). Independent director Liang Qiang attended the meeting by means of communication voting. The meeting was presided over by Mr. Huang Weishan, chairman of the board, and supervisors and senior managers attended the meeting as nonvoting delegates. 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、 Deliberations of the board meeting
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
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: 4 in favor, 0 against and 0 abstention.
When the board of directors considered the proposal, the related directors Huang Weishan, Yi Dongsheng and Duan Wenyong avoided voting. (II) deliberated and passed the proposal on granting restricted shares to incentive objects
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: 4 in favor, 0 against and 0 abstention.
When the board of directors considered the proposal, the related directors Huang Weishan, Yi Dongsheng and Duan Wenyong avoided voting. (III) deliberated and passed the proposal on using some idle raised funds to temporarily supplement 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 results: 7 in favor, 0 against and 0 abstention.
3、 Documents for future reference
1. Resolutions of the board of directors signed and sealed by the directors attending the meeting;
2. Other documents required by Shenzhen Stock Exchange.
It is hereby announced.
Malion New Materials Co.Ltd(300586) board of directors February 25, 2022
