Shanxi Taigang Stainless Steel Co.Ltd(000825) : announcement of resolutions of the 8th meeting of the 8th board of supervisors

Securities code: 000825 securities abbreviation: Shanxi Taigang Stainless Steel Co.Ltd(000825) Announcement No.: 2021-065

Shanxi Taigang Stainless Steel Co.Ltd(000825)

Announcement on resolutions of the 8th meeting of the 8th board of supervisors

The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.

1、 Meetings of the board of supervisors

1. Time and method of meeting notice

The notice and meeting materials of the 8th meeting of the 8th board of supervisors of the company were delivered to all supervisors by direct delivery on December 23, 2021.

2. Time, place and manner of the meeting

The meeting was held by on-site voting in the conference room on the third floor of the company’s main building on December 30, 2021.

3. Attendance of supervisors

Three supervisors should be present at the meeting, including Mr. HSR, Mr. Zhang Xiaolei and Mr. Liu Qianli. 4. Moderators and non voting participants

The meeting was presided over by Mr. HSR, chairman of the board of supervisors.

5. The convening and convening of this meeting shall comply with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.

2、 Deliberation of proposals at the meeting of the board of supervisors

1. 2021 A-share restricted stock incentive plan (Draft) and its abstract.

The supervisors present at the meeting raised their hands to vote on the proposal, with 3 affirmative votes, 0 negative votes and 0 abstention votes. The supervisors attending the meeting unanimously passed the proposal.

The meeting held that the contents of the proposal comply with the provisions of relevant laws, regulations and normative documents such as the company law, the securities law and the measures for the administration of equity incentive of listed companies. The implementation of this incentive plan will be conducive to the sustainable development of the company, and there will be no damage to the interests of the company and all shareholders.

2. Proposal on the formulation of performance evaluation measures for 2021 A-share restricted stock incentive plan.

The supervisors present at the meeting raised their hands to vote on the proposal, with 3 affirmative votes, 0 negative votes and 0 abstention votes. The supervisors attending the meeting unanimously passed the proposal.

The meeting held that the proposal is in line with relevant national regulations and the actual situation of the company, can ensure the smooth implementation of the company’s restricted stock incentive plan in 2021, will further improve the corporate governance structure, form a good and balanced value distribution system, and establish a benefit sharing and restraint mechanism between shareholders, company managers and core backbone personnel. 3. Proposal on formulating the measures for the administration of equity incentive.

The supervisors present at the meeting raised their hands to vote on the proposal, with 3 affirmative votes, 0 negative votes and 0 abstention votes. The supervisors attending the meeting unanimously passed the proposal.

The meeting held that the proposal is in line with relevant national regulations and the actual situation of the company, can ensure the smooth implementation of the company’s restricted stock incentive plan in 2021, can clarify the management organization of the incentive plan and its responsibilities and authorities, and form a perfect and comprehensive equity incentive management system, Establish a benefit sharing and restraint mechanism between shareholders, company managers and core backbone personnel.

3、 Documents for future reference

Resolutions of the 8th meeting of the 8th board of supervisors of the company.

It is hereby announced.

Shanxi Taigang Stainless Steel Co.Ltd(000825) board of supervisors

December 30, 2001

 

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