Securities code: Jiangsu Suyan Jingshen Co.Ltd(603299) securities abbreviation: Jiangsu Suyan Jingshen Co.Ltd(603299) Announcement No.: 2022006 Jiangsu Suyan Jingshen Co.Ltd(603299)
Announcement of resolutions of the 19th meeting of the 4th board of directors
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
1、 Meetings of the board of directors
Jiangsu Suyan Jingshen Co.Ltd(603299) (hereinafter referred to as “the company”) the 19th meeting of the 4th board of directors was held by means of communication voting on the morning of March 8, 2022, and the meeting notice was sent by e-mail on March 3, 2022. The meeting was presided over by Mr. Wu Xufeng, chairman of the board. There were 9 directors who should participate in the voting, and 9 votes were actually received. The convening, convening and voting procedures of the meeting comply with the relevant provisions of the company law and the articles of association, and the meeting is legal and effective.
2、 Deliberations of the board meeting
(I) with 6 in favor, 0 against and 0 abstention (Mr. Wu Xufeng, Mr. Liu Zhengyou and Mr. Xiao Lisong avoided voting), the proposal on Amending the company’s restricted stock incentive plan (Draft) and its summary in 2021 was deliberated and adopted.
According to the spirit of the reply of Jiangsu SASAC and the requirements of the regulatory authorities, the company revised the 2021 restricted stock incentive plan (Draft) and its abstract. For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) And the 2021 restricted stock incentive plan (Draft) (Revised Draft) and its abstract disclosed on the designated information disclosure media of the company.
The independent directors of the company have expressed their independent opinions with explicit consent.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
(II) with 6 affirmative votes, 0 negative votes and 0 abstention votes (Mr. Wu Xufeng, Mr. Liu Zhengyou and Mr. Xiao Lisong, the proposed incentive objects, abstained from voting), the proposal on Revising the company’s measures for the administration of the implementation and assessment of the restricted stock incentive plan in 2021 was deliberated and adopted
According to the requirements of the state owned assets supervision and Administration Commission of Jiangsu Province, the incentive and restrictive management measures of Jiangsu Province were revised. For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) And the management measures for the implementation and assessment of the incentive plan for restricted stocks in Jiangsu Suyan Jingshen Co.Ltd(603299) 2021 (Revised Version) disclosed on the information disclosure media designated by the company.
The independent directors of the company have expressed their independent opinions with explicit consent.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
(III) the proposal on convening the first extraordinary general meeting of shareholders in 2022 was deliberated and adopted by 9 votes in favor, 0 against and 0 abstention
For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Notice on convening the first extraordinary general meeting of shareholders in 2022 (Announcement No.: 2022008).
It is hereby announced.
Jiangsu Suyan Jingshen Co.Ltd(603299) board of directors March 9, 2022
