Securities code: 000789 securities abbreviation: Jiangxi Wannianqing Cement Co.Ltd(000789) Announcement No.: 2022-19
Bond Code: 127017 bond abbreviation: Wanqing convertible bond
Jiangxi Wannianqing Cement Co.Ltd(000789)
Announcement on the resolution of the fourth interim meeting of the ninth 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
The notice of the fourth interim meeting of the ninth board of directors 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.
There were 9 directors who should attend the meeting and 8 directors who actually attended the meeting. Mr. Li Xiaoping, a non independent director of the company, was unable to attend the on-site meeting due to business trip. He entrusted Mr. Chen Wensheng, a non independent director, to attend and exercise voting rights. All supervisors and some senior executives attended the meeting as nonvoting delegates. The meeting was held in accordance with relevant laws, regulations, rules and the articles of association.
2、 Deliberations of the board meeting
The board of directors deliberated and approved the proposal on granting stock options to incentive objects, as follows:
According to the measures for the administration of equity incentive of listed companies, the relevant provisions of the company's 2022 stock option incentive plan and the resolution of the company's first extraordinary general meeting in 2022, the board of directors of the company considers that the grant conditions specified in the company's 2022 stock option incentive plan have been met and agrees to take February 24, 2022 as the grant date, 7.94 million stock options were granted to 247 eligible incentive objects. For details, please refer to the securities times, China Securities ministry and cninfo.com on the same day of this announcement（ http://www.cn.info.com.cn. ）Announcement on granting stock options to incentive objects (2022-20).
Voting result: 9 affirmative votes; Negative vote: 0; There were no abstentions.
The independent directors have expressed their independent opinions on the proposal on granting stock options to incentive objects, which are published on cninfo.com on the same day in the securities times and the Ministry of securities of China（ http://www.cn.info.com.cn. ）Opinions of independent directors on matters related to the fourth interim meeting of the ninth board of directors.
3、 Documents for future reference
1. The resolution of the board of directors signed by the attending directors;
2. Opinions of independent directors on matters related to the fourth extraordinary meeting of the ninth board of directors of the company;
3. Other relevant documents required by Shenzhen Stock Exchange.
It is hereby announced.
Board of directors of Jiangxi Jiangxi Wannianqing Cement Co.Ltd(000789) Cement Co., Ltd. February 24, 2022
