Securities code: 001205 securities abbreviation: Nanjing Shenghang Shipping Co.Ltd(001205) Announcement No.: 2021-041 Nanjing Shenghang Shipping Co.Ltd(001205)
Announcement of resolutions of the 8th meeting of the 3rd 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 eighth meeting of the third board of supervisors of Nanjing Shenghang Shipping Co.Ltd(001205) (hereinafter referred to as “the company”) was held in the company’s conference room on December 14, 2021 by means of on-site communication meeting. The meeting notice was sent to all supervisors by e-mail on December 10, 2021.
The meeting was presided over by Mr. Wu Shumin, chairman of the board of supervisors of the company. There were 3 supervisors who should attend the meeting and 3 supervisors who actually attended the meeting. The Secretary of the board of directors of the company attended the meeting as nonvoting delegates. The meeting was held in accordance with the relevant provisions of the company law of the people’s Republic of China and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
(i) Consideration and adoption of the Convention on
< Nanjing Shenghang Shipping Co.Ltd(001205) 2021 年限制性股票激励计划（草案）>
And its summary.
In order to further establish and improve the company’s long-term incentive mechanism, attract and retain excellent talents, fully mobilize the enthusiasm of the company’s directors, senior managers, middle managers and core business personnel, effectively combine the interests of shareholders, the company and the personal interests of the core team, and make all parties pay common attention to the long-term development of the company, On the premise of fully protecting the interests of shareholders and in accordance with the principle of equal income and contribution, the remuneration and assessment committee of the board of directors of the company has formulated the Nanjing Shenghang Shipping Co.Ltd(001205) 2021 restricted stock incentive plan (Draft) and its abstract in accordance with relevant laws and regulations, and plans to implement the restricted stock incentive plan to the incentive objects.
After review, The board of supervisors of the company believes that the Nanjing Shenghang Shipping Co.Ltd(001205) 2021 restricted stock incentive plan (Draft) and its abstract comply with the company law, the securities law and the measures for the administration of equity incentive of listed companies And other relevant laws, regulations and normative documents. The implementation of this 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.
See Nanjing Shenghang Shipping Co.Ltd(001205) 2021 restricted stock incentive plan (Draft) and its abstract published on cninfo.com.cn on the same day for details.
Voting results: 3 affirmative votes, 0 negative votes and 0 abstention votes.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation by special resolution.
（2） Consideration and adoption of the Convention on
< Nanjing Shenghang Shipping Co.Ltd(001205) 2021 年限制性股票激励计划实施考核管理办法>
The motion of the.
In order to ensure the smooth implementation of the equity incentive plan of the company, in accordance 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 and other relevant laws, administrative regulations, normative documents and the relevant provisions of the articles of association, and in combination with the actual situation of the company, The administrative measures for the implementation and assessment of Nanjing Shenghang Shipping Co.Ltd(001205) 2021 restricted stock incentive plan are hereby formulated.
After review, the board of supervisors of the company believes that the measures for the administration of the implementation and assessment of the Nanjing Shenghang Shipping Co.Ltd(001205) 2021 restricted stock incentive plan complies with the provisions of the company law, the securities law, the measures for the administration of equity incentive of listed companies and other relevant laws, regulations and normative documents and the actual situation of the company, and can ensure the smooth implementation of the company’s incentive plan, Ensure the realization of the company’s development strategy and business objectives.
For details, see the management measures for the implementation and assessment of Nanjing Shenghang Shipping Co.Ltd(001205) 2021 restricted stock incentive plan published on cninfo.com. CN on the same day.
Voting results: 3 affirmative votes, 0 negative votes and 0 abstention votes.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation by special resolution.
（3） The proposal on verifying the list of incentive objects first granted by Nanjing Shenghang Shipping Co.Ltd(001205) 2021 restricted stock incentive plan was reviewed and adopted.
After review, The board of supervisors of the company believes that according to the Nanjing Shenghang Shipping Co.Ltd(001205) 2021 restricted stock incentive plan (Draft) and its summary, the incentive objects of the incentive plan are determined to be directors, senior managers, middle managers and core business personnel of the company (including subsidiaries). The personnel listed in the list of incentive objects granted for the first time in the company’s restricted stock incentive plan meet the requirements of the company law The qualifications specified in the articles of association and other laws, regulations and normative documents meet the incentive object conditions specified in the measures for the administration of equity incentive of listed companies, It meets the scope of incentive objects specified in Nanjing Shenghang Shipping Co.Ltd(001205) 2021 restricted stock incentive plan (Draft) and its summary, and its subject qualification as the incentive object granted by the company’s restricted stock incentive plan for the first time is legal and effective.
The company will publicize the names and positions of incentive objects within the company through the company’s website or other channels before the general meeting of shareholders, and the publicity period shall not be less than 10 days. The board of supervisors will disclose the audit opinions on the list of incentive objects and the explanation of their publicity 3-5 days before the shareholders’ meeting considers the incentive plan.
Voting results: 3 affirmative votes, 0 negative votes and 0 abstention votes.
3、 Documents for future reference
1. Resolutions of the 8th meeting of the 3rd board of supervisors of the company.
It is hereby announced.
Nanjing Shenghang Shipping Co.Ltd(001205) board of supervisors December 15, 2021
