China United Network Communications Limited(600050)
China United Network Communications Limited(600050) the remuneration and assessment committee of the board of directors on the second phase of restricted stock incentive plan of the company
Resolutions on related 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), we have jointly formulated the China United Network Communications Limited(600050) phase II restricted stock incentive plan (Draft), the administrative measures for the granting and implementation of China United Network Communications Limited(600050) phase II restricted stock incentive plan (draft), and formed the following resolutions:
1. Agree to the China United Network Communications Limited(600050) phase II restricted stock incentive plan (Draft) and its summary;
2. Approve the administrative measures for the appraisal of the grant and implementation of the China United Network Communications Limited(600050) phase II restricted stock incentive plan (Draft);
3. We agree to the proposal on the second phase of the company’s restricted stock incentive plan (Draft) and its summary, the proposal on the management measures for the granting and implementation of the second phase of the company’s restricted stock incentive plan (Draft) and other proposals and their annexes, and agree to submit them to the ninth meeting of the seventh board of directors for deliberation.
Gu Jiadan, Lu Shan, Zhang Jianfeng
Wu Xiaogen, Bao shuowang
China United Network Communications Limited(600050)
China United Network Communications Limited(600050) December 31, 2001
