Securities code: 300432 securities abbreviation: Mianyang Fulin Precision Co.Ltd(300432) Announcement No.: 2021-136 Mianyang Fulin Precision Co.Ltd(300432)
Announcement on resolutions of the 19th meeting of the 4th 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 material omissions.
Mianyang Fulin Precision Co.Ltd(300432) (hereinafter referred to as "the company") ）The notice of the 19th meeting of the 4th board of directors was sent to all directors by communication on December 10, 2021 and held by communication voting on December 14, 2021. There were 9 directors who should attend the meeting, 9 directors who actually attended the meeting, and the company's supervisors and senior managers attended the meeting as nonvoting delegates. The meeting was presided over by Mr. Teng Mingbo, chairman of the board. 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
According to the measures for the administration of equity incentive of listed companies Restricted stock incentive plan of the company in 2021 (Revised Draft) According to the relevant provisions of the company and the authorization of the third extraordinary general meeting of shareholders in 2021, the board of directors of the company considers that the conditions for the grant of reserved part of Restricted Shares specified in the restricted stock incentive plan in 2021 have been met, and agrees that the grant date of reserved part of restricted shares is December 14, 2021, Grant 1 million class II restricted shares to 43 incentive objects meeting the grant conditions at the grant price of 16.17 yuan / share. The independent directors of the company have expressed their independent opinions on this matter. For details, see the announcement on granting reserved restricted shares to incentive objects (Announcement No.: 2021-138) disclosed by the company on cninfo.com.
Voting result: 9 affirmative votes; No negative votes; No abstentions.
2、 Deliberated and passed the proposal on appointing the person in charge of internal audit
In accordance with the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange, the articles of association, the internal audit system and other relevant provisions, Ms. Hu Guoying was nominated by the audit committee of the board of directors and approved by the board of directors. The term of office of Ms. Hu Guoying was from the date of deliberation and approval of the board of directors to the expiration of the current board of directors.
For details, see the announcement on the appointment of the head of internal audit (Announcement No.: 2021-140) disclosed by the company on cninfo.com.
Voting result: 9 affirmative votes; No negative votes; No abstentions.
3、 The proposal on convening the eighth extraordinary general meeting of shareholders in 2021 was deliberated and adopted
The company plans to hold the eighth extraordinary general meeting of shareholders in 2021 at 14:30 p.m. on Thursday, December 30, 2021.
For details, see the notice on convening the eighth extraordinary general meeting of shareholders in 2021 (Announcement No.: 2021-142) disclosed by the company on cninfo.com.
Voting result: 9 affirmative votes; No negative votes; No abstentions.
It is hereby announced.
Mianyang Fulin Precision Co.Ltd(300432)
Board of directors
December 14, 2021
