Securities code: Yunnan Energy New Material Co.Ltd(002812) stock abbreviation: Yunnan Energy New Material Co.Ltd(002812) Announcement No.: 2022036 bond Code: 128095 bond abbreviation: Enjie convertible bond
Yunnan Energy New Material Co.Ltd(002812)
Announcement of the resolution of the 37th meeting of the 4th board of supervisors
The company and all supervisors guarantee that the contents of this announcement are true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of supervisors
Yunnan Energy New Material Co.Ltd(002812) (hereinafter referred to as “the company”) has sent a notice on convening the 37th meeting of the Fourth Board of supervisors (hereinafter referred to as “the meeting”) to all supervisors of the company by e-mail on March 4, 2022. The meeting was held at 13:00 p.m. on March 7, 2022 in the conference room on the third floor of Shanghai Enjie New Material Technology Co., Ltd., the holding subsidiary of the company. There are three supervisors who should attend the meeting and three supervisors who actually attend the meeting, which are presided over by Mr. Zhang Tao, chairman of the board of supervisors. The meeting was convened and held in accordance with the company law of the people’s Republic of China (hereinafter referred to as the “company law”) and the Yunnan Energy New Material Co.Ltd(002812) articles of Association (hereinafter referred to as the “articles of association”).
2、 Deliberation at the meeting of the board of supervisors
After careful deliberation by all supervisors present at the meeting, the resolution is as follows:
(I) deliberated and passed the proposal on adjusting the list of incentive objects of stock options and the number of rights and interests granted under the 2022 stock option and restricted stock incentive plan
The board of supervisors of the company carefully checked the adjustment of the stock option and restricted stock incentive plan in 2022, It is believed that the adjustment of the list of stock option incentive objects and the number of granted rights and interests of the 2022 stock option and restricted stock incentive plan complies with the relevant laws and regulations such as the company law, the securities law of the people’s Republic of China, the measures for the administration of equity incentive of listed companies and the relevant provisions of the 2022 stock option and restricted stock incentive plan of the company, There is no circumstance that damages the interests of shareholders of the company; The adjusted incentive objects meet the conditions as incentive objects specified in relevant laws and regulations, and the subject qualification is legal and effective. It is agreed that the company will adjust the list of incentive objects of stock options and the number of granted rights and interests of the stock option and restricted stock incentive plan in 2022.
Review results: after voting, there were 3 affirmative votes, 0 negative votes and 0 abstention votes.
On adjusting the names of stock option incentive objects in the 2022 stock option and restricted stock incentive plan
Securities code: Yunnan Energy New Material Co.Ltd(002812) stock abbreviation: Yunnan Energy New Material Co.Ltd(002812) Announcement No.: 2022036 bond Code: 128095 bond abbreviation: Enjie convertible bonds
For details of the notice and the announcement on the number of rights and interests granted (Announcement No.: 2022034), see China Securities News, Shanghai Securities News, securities times, securities daily and cninfo (www.cn. Info. Com. CN., the same below) (II). The proposal on granting stock options to incentive objects of 2022 stock option and restricted stock incentive plan was deliberated and adopted
The board of supervisors of the company has verified whether the incentive objects determined by the stock option and restricted stock incentive plan in 2022 meet the conditions for granting stock options, and believes that the incentive objects granted stock options this time have the qualifications specified in the company law, the securities law of the people’s Republic of China and other laws, regulations, normative documents and the articles of association, It meets the conditions of incentive objects specified in the measures for the administration of equity incentive of listed companies and the scope of incentive objects specified in the company’s 2022 stock option and restricted stock incentive plan. Its subject qualification as the incentive object of the company’s incentive plan is legal and effective, and the conditions for the incentive object to be granted stock options have been met.
It is agreed that the company’s 2022 stock option and restricted stock incentive plan will grant 1585437 stock options to 877 incentive objects on March 7, 2022.
Review results: after voting, there were 3 affirmative votes, 0 negative votes and 0 abstention votes.
The announcement on granting stock options to the incentive objects of the 2022 stock option and restricted stock incentive plan (Announcement No.: 2022035) is detailed in China Securities News, Shanghai Securities News, securities times, securities daily and cninfo.
3、 Documents for future reference
1. Resolution of the 37th meeting of the 4th board of supervisors of the company
It is hereby announced.
Yunnan Energy New Material Co.Ltd(002812) board of supervisors March 7, 2002
