Securities code: 688772 securities abbreviation: Zhuhai Cosmx Battery Co.Ltd(688772) Announcement No.: 2021-012 Zhuhai Cosmx Battery Co.Ltd(688772)
Announcement of resolutions of the 9th meeting of the 1st board of supervisors
The board of supervisors and all supervisors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear legal liabilities for the authenticity, accuracy and integrity of its contents according to law.
1、 Meetings of the board of supervisors
Zhuhai Cosmx Battery Co.Ltd(688772) (hereinafter referred to as “the company”) the ninth meeting of the first board of supervisors was held on December 23, 2021 by means of on-site combined communication. The notice of the meeting was issued on December 18, 2021. The meeting was convened and presided over by Mr. He Rui, chairman of the board of supervisors. There were 3 supervisors who should attend the meeting and 3 supervisors who actually attended the meeting. The convening and convening procedures of the meeting were in accordance with According to the relevant provisions of the company law of the people’s Republic of China and the Zhuhai Cosmx Battery Co.Ltd(688772) articles of association, the resolutions of the meeting are legal and effective.
2、 Deliberation at the meeting of the board of supervisors
(i) Consideration and adoption of the Convention on
<第一期限制性股票激励计划（草案）>
And its abstract
After deliberation, the board of supervisors believes that the implementation of the incentive plan is conducive to the sustainable development of the company, can play a good incentive and restraint role on the incentive objects, and there is no situation damaging the interests of the company and all shareholders.
See the Zhuhai Cosmx Battery Co.Ltd(688772) phase I restricted stock incentive plan (Draft) and its abstract disclosed on the website of Shanghai Stock Exchange (www.sse. Com.. CN) on the same day.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal still needs to be considered by the general meeting of shareholders.
（2） Consideration and adoption of the Convention on
<第一期限制性股票激励计划考核管理办法>
After deliberation, the board of supervisors believes that the assessment system of the incentive plan is comprehensive, comprehensive and operable, and can achieve the implementation purpose of the incentive plan.
For details, see the administrative measures for the assessment of Zhuhai Cosmx Battery Co.Ltd(688772) phase I restricted stock incentive plan disclosed on the website of Shanghai Stock Exchange (www.sse. Com.. CN) on the same day.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal still needs to be considered by the general meeting of shareholders.
（3） Deliberated and adopted the “on verification”
<第一期限制性股票激励计划激励对象名单>
Proposal for
After deliberation, the board of supervisors believes that the personnel listed in the list of incentive objects of the incentive plan have the qualifications specified in the company law of the people’s Republic of China and the Zhuhai Cosmx Battery Co.Ltd(688772) articles of association, and meet the incentive object conditions specified in the Listing Rules of shares on the science and Innovation Board of Shanghai Stock Exchange, Comply with the scope of incentive objects specified in the Zhuhai Cosmx Battery Co.Ltd(688772) phase I restricted stock incentive plan (Draft) and its summary, and the subject qualification is legal and effective.
For details, see the list of incentive objects of Zhuhai Cosmx Battery Co.Ltd(688772) phase I restricted stock incentive plan disclosed on the website of Shanghai Stock Exchange (www.sse. Com.. CN) on the same day.
Voting results: 3 in favor, 0 against and 0 abstention.
It is hereby announced.
Zhuhai Cosmx Battery Co.Ltd(688772) board of supervisors December 24, 2021
