Securities code: 000789 securities abbreviation: Jiangxi Wannianqing Cement Co.Ltd(000789) Announcement No.: 2022-21
Bond Code: 127017 bond abbreviation: Wanqing convertible bond
Jiangxi Wannianqing Cement Co.Ltd(000789)
Announcement of resolutions of the fourth interim meeting of the ninth 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
The notice of the fourth interim meeting of the ninth board of supervisors of the company was sent by e-mail and the company's online office system on February 21, 2022, and the meeting was held by on-site + communication on February 24, 2022.
Five supervisors should attend the meeting and five actually attended the meeting. The meeting was held in accordance with relevant laws, regulations, rules and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
After careful deliberation, the attending supervisors formed the following resolutions:
1. The proposal on granting stock options to incentive objects was deliberated and adopted
(1) According to the authorization of the company's first extraordinary general meeting in 2022, the board of directors determined that the stock option grant date of the company's incentive plan is February 24, 2022, which complies with the administrative measures for equity incentive of listed companies (hereinafter referred to as the administrative measures) and other laws Regulations and relevant provisions on the grant date in the company's 2022 stock option incentive plan.
(2) The company is not prohibited from implementing the equity incentive plan as stipulated in the administrative measures and other laws, regulations and normative documents. The company has the subject qualification to implement the equity incentive plan.
(3) The incentive objects granted stock options determined by the company comply with the qualifications specified in the company law, securities law and other laws, regulations, normative documents and the articles of association, the incentive object conditions specified in the management measures and other laws, regulations and normative documents, and the scope of incentive objects specified in the company's 2022 stock option incentive plan, As the incentive object of the company's incentive plan, its subject qualification is legal and effective.
(4) The incentive objects granted with stock options this time are consistent with the incentive objects specified in the 2022 stock option incentive plan (Draft Amendment) approved by the company's first extraordinary general meeting in 2022.
To sum up, the granting conditions specified in the 2022 stock option incentive plan of the company have been met. It is agreed that the incentive plan of the company will grant 7.94 million stock options to 247 incentive objects at the granting price of RMB 12.17/share on February 24, 2022.
Voting results: 5 in favor, 0 against and 0 abstention.
3、 Documents for future reference
1. The resolution of the board of supervisors signed by the attending supervisors;
2. Other relevant documents required by Shenzhen Stock Exchange.
It is hereby announced.
Jiangxi Wannianqing Cement Co.Ltd(000789) board of supervisors February 24, 2022
