Securities code: 300432 securities abbreviation: Mianyang Fulin Precision Co.Ltd(300432) Announcement No.: 2021-137 Mianyang Fulin Precision Co.Ltd(300432)
Announcement on resolutions of the 14th meeting of the 4th 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 material omissions.
Mianyang Fulin Precision Co.Ltd(300432) (hereinafter referred to as "the company") ）The notice of the 14th meeting of the 4th board of supervisors was sent to all supervisors by telephone and personal service on December 10, 2021, and was held on site in the company's conference room on December 14, 2021. The company shall have 3 supervisors. Due to the resignation of Mr. Lai Tongbin, the number of members of the board of supervisors of the company is lower than the legal minimum. Therefore, before the election of new supervisors, Mr. Lai Tongbin will continue to perform the duties of supervisors. There are 3 supervisors actually present at the meeting to vote. The meeting was chaired by Mr. Lai Tongbin. The convening and convening of the meeting shall comply with the provisions of the company law and the articles of association.
1、 The proposal on granting reserved restricted shares to incentive objects was deliberated and adopted
The board of supervisors of the company has verified whether the conditions for granting some reserved Restricted Shares specified in the company's restricted stock incentive plan in 2021 (hereinafter referred to as "the incentive plan") have been met and whether the incentive objects meet the conditions, and believes that:
1. The company is not prohibited from implementing the equity incentive plan as stipulated in the administrative measures for equity incentive of listed companies (hereinafter referred to as the "administrative measures") and other laws, regulations and normative documents. The company has the subject qualification to implement the equity incentive plan.
2、 The list of incentive objects granted in the reserved part of the incentive plan is consistent with the incentive objects specified in the list of incentive objects granted in the reserved part of the restricted stock incentive plan in 2021 (grant date). The incentive objects granted in the reserved part of the incentive plan meet the requirements of the company law and the securities law And other laws, regulations and normative documents, and meet the conditions for incentive objects specified in the administrative measures and the Listing Rules of Shenzhen Stock Exchange on the gem, It complies with the scope of incentive objects specified in the company's 2021 restricted stock incentive plan (hereinafter referred to as the "incentive plan"), and its subject qualification as the incentive object of the company's 2021 restricted stock incentive plan is legal and effective. The reserved restricted stock grant conditions specified in the company's 2021 restricted stock incentive plan have been achieved.
3. The board of supervisors of the company checked the grant date of some restricted shares reserved in the incentive plan and considered that the grant date was in line with the administrative measures and the relevant provisions on the grant date in the incentive plan of the company.
In conclusion, the board of supervisors of the company believes that the incentive objects reserved for the grant of some restricted shares in the incentive plan meet the conditions specified in relevant laws, regulations and normative documents, meet the incentive object conditions and grant conditions specified in the incentive plan, and their subject qualification as the incentive object of restricted shares is legal and effective, The conditions for the grant of reserved restricted shares have been fulfilled. The board of supervisors agreed that the grant date of some restricted shares reserved in the incentive plan was December 14, 2021, and agreed to grant 1 million class II restricted shares to 43 incentive objects meeting the grant conditions at the grant price of RMB 16.17/share.
For details, see the announcement on granting reserved restricted shares to incentive objects (Announcement No.: 2021-138) and the verification opinions of the board of supervisors on the list of incentive objects granted with reserved shares in 2021 restricted stock incentive plan (Announcement No.: 2021-139) disclosed by the company on cninfo.com.
Voting results: 3 in favor, 0 against and 0 abstention.
2、 The proposal on nominating Ms. Hu Guoying as a candidate for non employee representative supervisor of the Fourth Board of supervisors was deliberated and adopted
In view of the fact that Mr. Lai Tongbin, chairman of the board of supervisors, recently submitted a written resignation report to the board of supervisors of the company and applied for resignation from his position as chairman and supervisor of the board of supervisors. In order to ensure the normal operation of the board of supervisors of the company, in accordance with the relevant provisions of the company law and the articles of association, the board of supervisors nominated Ms. Hu Guoying as a candidate for non employee representative supervisor of the Fourth Board of supervisors of the company, with a term of office from the date of deliberation and approval by the general meeting of shareholders to the expiration of the term of office of the current board of supervisors. Before the election of new supervisors, Mr. Lai Tongbin will continue to perform the duties of chairman and supervisor of the board of supervisors in accordance with relevant laws and regulations and the articles of association.
For details, see the announcement on nominating candidates for non employee representative supervisors of the Fourth Board of supervisors disclosed by the company on cninfo.com (Announcement No.: 2021-141).
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
Voting results: 3 in favor, 0 against and 0 abstention.
3、 The proposal on proposing to convene the eighth extraordinary general meeting of shareholders in 2021 to the board of directors was reviewed and approved, and the proposal on electing Ms. Hu Guoying as a non employee representative supervisor of the Fourth Board of supervisors was agreed to be proposed to the board of directors of the company to convene the eighth extraordinary general meeting of shareholders in 2021.
Voting results: 3 in favor, 0 against and 0 abstention.
It is hereby announced
Mianyang Fulin Precision Co.Ltd(300432) board of supervisors
December 14, 2021
