Securities code: Yunnan Energy New Material Co.Ltd(002812) stock abbreviation: Yunnan Energy New Material Co.Ltd(002812) Announcement No.: 2022033 bond Code: 128095 bond abbreviation: Enjie convertible bonds
Yunnan Energy New Material Co.Ltd(002812)
Announcement of resolutions of the 43rd meeting of the Fourth Board of directors
The company and all directors 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 directors
Yunnan Energy New Material Co.Ltd(002812) (hereinafter referred to as “the company”) the 43rd meeting of the Fourth Board of directors (hereinafter referred to as “the meeting” or “the meeting”) was held at 10 a.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. The meeting was presided over by the chairman, Mr. Paul Xiaoming Lee. The notice of the meeting was notified to all directors, supervisors and senior managers by telephone, e-mail and written notice on March 4, 2022. Nine directors should be present at the meeting, and nine directors actually attended the meeting (including Paul Xiaoming Lee, Alex Cheng, Tang Changjiang, independent director, Lu Jiankai, independent director and Zheng Haiying, independent director). Supervisors and senior managers of the company attended the meeting as nonvoting delegates. The meeting was convened and held in accordance with the company law of the people’s Republic of China and the Yunnan Energy New Material Co.Ltd(002812) articles of association.
2、 Deliberations of the board meeting
The meeting deliberated and adopted the following proposals one by one by open ballot:
(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 independent directors of the company have expressed their independent opinions on the proposal, and the board of supervisors of the company has issued verification opinions on the proposal. For details, please refer to http://www.cn.info.com.cn (the same below).
Review results: after voting, there were 9 affirmative votes, 0 negative votes and 0 abstention votes.
The announcement on adjusting the list of stock option incentive objects and the number of granted rights and interests of the stock option and restricted stock incentive plan in 2022 (Announcement No.: 2022034) is detailed in China Securities Journal, Shanghai Securities Journal, securities times, securities daily and cninfo.com.
(II) deliberated and passed the proposal on granting stock options to the incentive objects of 2022 stock options 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.: 2022033 bond Code: 128095 bond abbreviation: Enjie convertible bonds
The independent directors of the company have expressed their independent opinions on this proposal, and the board of supervisors of the company has issued verification opinions on this proposal. See cninfo.com for details.
Review results: after voting, there were 9 affirmative votes, 0 negative votes and 0 abstention.
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. Resolutions of the 43rd meeting of the Fourth Board of directors of the company;
2. Independent opinions of the company’s independent directors on matters related to the 43rd meeting of the Fourth Board of directors.
It is hereby announced.
Yunnan Energy New Material Co.Ltd(002812) board of directors March 7, 2002
