Securities code: 002960 securities abbreviation: Jade Bird Fire Co.Ltd(002960) Announcement No.: 2022-009 Jade Bird Fire Co.Ltd(002960)
Announcement on the resolution of the 66th meeting of the third 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 66th meeting of the third board of directors of Jade Bird Fire Co.Ltd(002960) (hereinafter referred to as “the company”) was sent to all directors of the company on February 22, 2022. The meeting was held by means of communication on February 25, 2022. 7 directors should attend the meeting and 7 actually attended the meeting. The meeting was convened and presided over by Cai Weimin, chairman of the company. This meeting complies 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.
2、 Deliberations of the board meeting
The meeting considered and adopted the following proposals:
1. The proposal on canceling some stock options granted but not yet exercised was deliberated and adopted
Voting results: 7 in favor, 0 against and 0 abstention.
In view of the fact that one incentive object of the first stock option and restricted stock incentive plan of the company in 2020 was granted stock options for the first time and resigned for personal reasons, which has not met the incentive conditions, the company agreed to cancel all 75550 stock options granted but not exercised.
Details are published on cninfo.com on the same day（ http://www.cn.info.com.cn. ）Announcement on cancellation of some stock options granted but not yet exercised.
The independent directors of the company have expressed their independent opinions with explicit consent. See the contents published on cninfo.com on the same day（ http://www.cn.info.com.cn. ）Relevant documents on.
2. The proposal on repurchasing and cancelling some restricted shares granted but not lifted was deliberated and adopted
Voting results: 7 in favor, 0 against and 0 abstention.
In view of the fact that the company’s first phase of 2020 stock option and restricted stock incentive plan granted restricted stock for the first time, one incentive object resigned through consultation with the company, which has not met the incentive conditions, the company plans to cancel all 419721 restricted shares granted but not lifted. The repurchase price is 8.49 yuan / share, plus the bank deposit interest in the same period on the date when the board of directors cancels the repurchase. This matter needs to be submitted to the general meeting of shareholders for deliberation.
Details are published on cninfo.com on the same day（ http://www.cn.info.com.cn. ）Announcement on repurchase and cancellation of some restricted shares granted but not yet lifted.
The independent directors of the company have expressed their independent opinions with explicit consent. See the contents published on cninfo.com on the same day（ http://www.cn.info.com.cn. ）Relevant documents on.
3. The proposal on closing projects invested with raised funds and permanently replenishing the surplus raised funds with working capital was deliberated and adopted
Voting results: 7 in favor, 0 against and 0 abstention.
In view of the fact that the company’s investment project “fire alarm technology and product line integrated upgrading and development project” funded by the initial public offering has reached the predetermined usable state, it is agreed to close the project. At the same time, in order to meet the development needs of the company and improve the use efficiency of the raised funds, combined with the actual operation of the company, the company plans to permanently supplement the working capital with the surplus raised funds of 55.1255 million yuan (including the cash management income and bank deposit interest after deducting the bank handling fee, and the actual amount is subject to the balance of the special account on the day of fund transfer out), Used for daily operation and business development of the company. This matter needs to be submitted to the general meeting of shareholders for deliberation.
Details are published on cninfo.com on the same day（ http://www.cn.info.com.cn. ）Off on
Jade Bird Fire Co.Ltd(002960)
Announcement on the closing of projects invested with raised funds and permanent replenishment of surplus raised funds to working capital.
The independent directors of the company have expressed their independent opinions with explicit consent. See the contents published on cninfo.com on the same day（ http://www.cn.info.com.cn. ）Relevant documents on.
3、 Documents for future reference
1. Resolutions of the 66th meeting of the third board of directors;
2. Independent opinions of independent directors on matters related to the 66th meeting of the third board of directors.
It is hereby announced.
Jade Bird Fire Co.Ltd(002960) board of directors
February 25, 2022
