Securities code: Ningbo Sanxing Medical Electric Co.Ltd(601567) securities abbreviation: Ningbo Sanxing Medical Electric Co.Ltd(601567) Announcement No.: pro 2022020
Ningbo Sanxing Medical Electric Co.Ltd(601567)
Announcement on the resolution of the 22nd Meeting of the 5th board of directors
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Ningbo Sanxing Medical Electric Co.Ltd(601567) (hereinafter referred to as “the company”) held the 22nd Meeting of the 5th board of directors on March 2, 2022. The meeting was held on site. The meeting was presided over by the chairman, Ms. Shen Guoying, and attended by the company’s supervisors and other senior managers. The convening and convening of the meeting met the relevant provisions of the company law and the articles of association. After careful deliberation and voting by the directors present at the meeting, the following proposals were adopted and the following resolutions were formed:
1、 The proposal on adjusting the list of incentive objects and the number of awards of the fifth restricted stock incentive plan was deliberated and adopted
Whereas, among the incentive objects to be granted for the first time in the fifth phase of the company’s restricted stock incentive plan (hereinafter referred to as “the incentive plan”), 11 incentive objects voluntarily give up the restricted shares to be granted by the company for personal reasons, The number of Incentive Plans Granted by the company (hereinafter referred to as the first interim general meeting of the board of directors) and the relevant restrictions on the number of Incentive Plans Granted by the company in 2022 shall be adjusted according to the draft incentive plan and the first interim general meeting of the board of directors.
After this adjustment, the number of incentive objects granted for the first time in the incentive plan is adjusted from 170 to 159; The total number of restricted shares to be granted in the incentive plan is adjusted from 9.9 million shares to 9.522 million shares, of which the number of restricted shares to be granted for the first time is adjusted from 8 million shares to 7.622 million shares, the number of reserved restricted shares remains unchanged at 1.9 million shares, and the proportion of the reserved shares after adjustment is 19.95% of the total number of restricted shares to be granted in the incentive plan.
Independent directors expressed unanimous independent opinions on the proposal.
The general meeting of shareholders of the company has authorized the board of directors to handle the above matters, which need not be submitted to the general meeting of shareholders for deliberation.
Mr. Liang songluan, the director, is the incentive object of this incentive plan and has avoided voting on this proposal.
Voting results: 7 in favor, 0 against, 0 abstention and 1 withdrawal.
(for details, please refer to the website of Shanghai Stock Exchange: http://www.sse.com.cn. ）
2、 The proposal on granting restricted shares to the incentive objects of the company’s fifth restricted stock incentive plan for the first time was deliberated and passed
According to the relevant provisions of the measures for the administration of equity incentive of listed companies, the incentive plan and the authorization of the company’s first extraordinary general meeting in 2022, after careful verification, the board of Directors believes that the conditions for the first grant specified in the company’s fifth restricted stock incentive plan have been completed, and agrees to determine March 2, 2022 as the first grant date, For the first time, 7.622 million restricted shares were granted to 159 eligible incentive objects at a grant price of 7.56 yuan / share.
Independent directors expressed unanimous independent opinions on the proposal.
The general meeting of shareholders of the company has authorized the board of directors to handle the above matters, which need not be submitted to the general meeting of shareholders for deliberation.
Mr. Liang songluan, the director, is the incentive object of this incentive plan and has avoided voting on this proposal.
Voting results: 7 in favor, 0 against, 0 abstention and 1 withdrawal.
(for details, please refer to the website of Shanghai Stock Exchange: http://www.sse.com.cn. ）
Filing documents:
Resolution of the 22nd Meeting of Ningbo Sanxing Medical Electric Co.Ltd(601567) the 5th board of directors
Opinions of Ningbo Sanxing Medical Electric Co.Ltd(601567) independent directors
It is hereby announced.
Ningbo Sanxing Medical Electric Co.Ltd(601567) board of directors March 3, 2002
