Securities code: Chengdu Dahongli Machinery Co.Ltd(300865) securities abbreviation: Chengdu Dahongli Machinery Co.Ltd(300865) Announcement No.: 2022004 Chengdu Dahongli Machinery Co.Ltd(300865)
Announcement of resolutions of the 20th meeting of the third 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
Chengdu Dahongli Machinery Co.Ltd(300865) (hereinafter referred to as "the company") the 20th meeting of the third board of supervisors was held on March 2, 2022 (Wednesday) in the company's conference room on the 24th floor, block B, AVIC International Exchange Center, No. 777, north section of Yizhou Avenue, high tech Zone, Chengdu, Sichuan Province. The meeting notice was sent by telephone, e-mail and other means on February 24, 2022. The meeting was convened and presided over by Mr. Wang Bing, chairman of the board of supervisors. There were 3 supervisors who should attend the meeting, 3 supervisors who actually attended the meeting, and some senior managers of the company 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, regulations, normative documents and the relevant provisions of the articles of association. The meeting is legal and effective.
2、 Deliberation at the meeting of the board of supervisors
1. The proposal on the company's 2022 restricted stock incentive plan (Draft) and its summary was deliberated and adopted
The supervisors of the company carefully reviewed the company's restricted stock incentive plan for 2022 (Draft) (hereinafter referred to as "the incentive plan") and its abstract, and considered that the contents of the incentive plan comply with the company law of the people's Republic of China, the securities law of the people's Republic of China, the measures for the administration of equity incentive of listed companies (hereinafter referred to as "the administrative measures") and other relevant laws Regulations and normative documents. The implementation of the incentive plan will be conducive to the sustainable development of the company, and there will be no damage to the interests of the company and all shareholders.
The details of the company's incentive information disclosure plan published on the website of China Securities Regulatory Commission (CSRC) on the same day of 2022 are detailed in the company's incentive information disclosure plan.
Voting results of this proposal: 3 votes in favor, 0 against and 0 abstention. The proposal was passed.
2. The proposal on the management measures for the implementation and assessment of the company's restricted stock incentive plan in 2022 was deliberated and adopted
The supervisors of the company carefully reviewed the management measures for the implementation and assessment of the restricted stock incentive plan in 2022, and considered that it complies with the provisions of relevant laws, regulations, normative documents and the actual situation of the company, can ensure the smooth implementation and standardized operation of the incentive plan, and will further improve the corporate governance structure and form a good and balanced value distribution system, Establishing a benefit sharing and restraint mechanism between shareholders and the company's management team and key personnel will not damage the interests of the company and all shareholders.
For details, please refer to the management measures for the implementation and assessment of restricted stock incentive plan in 2022 published by the company on cninfo.com, the gem information disclosure website designated by the CSRC on the same day.
The proposal was passed with 0 votes and 3 abstentions.
3. The proposal on verifying the list of incentive objects granted for the first time by the company's restricted stock incentive plan in 2022 was reviewed and approved
After carefully checking the list of incentive objects granted for the first time by the company's restricted stock incentive plan in 2022, the supervisors of the company believe that:
(1) The incentive objects to be granted for the first time in the incentive plan have the qualifications specified in the company law of the people's Republic of China and other laws, regulations and normative documents and the articles of Association;
(2) The incentive object to be granted for the first time does not have the situation that it is not allowed to become an incentive object as stipulated in Article 8 of the administrative measures:
① Being identified as an inappropriate candidate by the stock exchange within the last 12 months;
② In the last 12 months, it has been identified as an inappropriate candidate by the CSRC and its dispatched offices;
③ Being administratively punished by the CSRC and its dispatched offices or taking market entry prohibition measures for major violations of laws and regulations in the last 12 months;
④ Those who are not allowed to serve as directors or senior managers of the company as stipulated in the securities law of the people's Republic of China;
⑤ Those who are not allowed to participate in the equity incentive of listed companies according to laws and regulations;
⑥ Other circumstances recognized by the CSRC;
(3) The incentive object to be granted for the first time meets the incentive object conditions specified in the management measures and other documents, and meets the incentive object conditions specified in the incentive plan. The incentive objects of this incentive plan do not include the independent directors and supervisors of the company, nor the shareholders or actual controllers who individually or jointly hold more than 5% of the shares of the company and their spouses, parents and children.
To sum up, the incentive objects to be granted for the first time meet the conditions specified in relevant laws, and they are legal and effective as the incentive objects of this incentive plan.
The company will publicize the names and positions of incentive objects internally for a period of no less than 10 days. After fully listening to the publicity opinions, the board of supervisors will disclose the review opinions and publicity instructions on the list of incentive objects granted for the first time five days before the company's general meeting of shareholders deliberates the incentive plan.
For details, please refer to the list of incentive objects first granted under the restricted stock incentive plan in 2022 published by the company on cninfo.com, the gem information disclosure website designated by the CSRC on the same day.
Voting results of this proposal: 3 votes in favor, 0 against and 0 abstention. The proposal was passed.
4. The proposal on using some idle raised funds to temporarily supplement working capital was deliberated and adopted
For details, see the announcement on temporarily replenishing working capital with some idle raised funds published by the company on cninfo.com, the gem information disclosure website designated by the CSRC on the same day.
Voting results of this proposal: 3 votes in favor, 0 against and 0 abstention. The proposal was passed.
5. The proposal on providing financial lease repurchase guarantee to customers was deliberated and adopted
The supervisors of the company carefully considered the proposal on providing financial lease repurchase guarantee to customers, and agreed that the company would provide financial lease repurchase guarantee with a limit of no more than 2996800 yuan and a term of no more than 24 months for Yunnan Datong Labor Service Co., Ltd., the recommended leasing customer.
For details, please refer to cninfo (www.cn. Info. Com. CN.) on the gem information disclosure website designated by the CSRC on the same day Announcement of Chengdu Dahongli Machinery Co.Ltd(300865) on providing financial lease repurchase guarantee to customers published. Voting results of this proposal: 3 votes in favor, 0 against and 0 abstention. The proposal was passed.
3、 Documents for future reference
1. Chengdu Dahongli Machinery Co.Ltd(300865) the resolution of the 20th meeting of the third board of supervisors.
It is hereby announced.
Chengdu Dahongli Machinery Co.Ltd(300865) board of supervisors March 3, 2022
