China United Network Communications Limited(600050)
China United Network Communications Limited(600050)
Remuneration and assessment committee of the board of directors on restricted shares
Resolutions on relevant matters
As a member of the remuneration and assessment committee of the board of directors of China United Network Communications Limited(600050) (hereinafter referred to as “the company”), in accordance with the relevant provisions of the measures for the administration of equity incentive of listed companies, the company’s restricted stock incentive plan (Draft Revision) and the first phase grant plan of the company’s restricted stock incentive plan (Draft Revision), After carefully reviewing the relevant proposals on restricted shares at the 11th meeting of the seventh board of directors of the company, the following resolutions are made:
1. Agree to the proposal on unlocking the third unlocking period of shares granted for the first time and reserving the second unlocking period of shares granted under the company’s restricted stock incentive plan; 2. Agree to the proposal on repurchase and cancellation of restricted shares of some incentive objects of the first phase of restricted stock plan.
Gu Jiadan, Lu Shan, Zhang Jianfeng, Wu Xiaogen, Bao shuowang
China United Network Communications Limited(600050) March 11, 2002
