Securities code: 600050 securities abbreviation: China United Network Communications Limited(600050) Announcement No.: 2021-108
China United Network Communications Limited(600050)
Resolution of the 9th meeting of the 7th board of directors
Notice
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、 Convening of board meeting
（1） The convening of the board meeting complies with the provisions of laws, administrative regulations, departmental rules, normative documents and the articles of association.
（2） All directors, supervisors and other participants of the company were notified by email on December 30, 2021. All participants confirm that they have fully understood and understood the matters and contents of the meeting without any objection.
（3） The meeting was held by means of communication on December 31, 2021.
（4） 13 directors shall attend the meeting and 13 directors shall attend the meeting in person. The number of directors present shall comply with the provisions of the articles of association.
2、 Deliberations of the board meeting
（1） The proposal on the second phase of restricted stock incentive plan (Draft) and its summary of the company was reviewed and approved, and it was agreed to submit relevant proposals to the general meeting of shareholders for deliberation.
(agree: 13 votes against: 0 votes abstain: 0 votes)
For details of the above matters, please refer to the website of Shanghai Stock Exchange (www.sse. Com.. CN.) on the same day as this announcement And the company’s website (www.chinaunicom-a.com.) The China United Network Communications Limited(600050) phase II restricted stock incentive plan (Draft) and the summary announcement of China United Network Communications Limited(600050) phase II restricted stock incentive plan (Draft).
（2） The proposal on the administrative measures for the grant and implementation of the company’s phase II restricted stock incentive plan (Draft) was reviewed and approved, and it was agreed to submit the proposal to the general meeting of shareholders for deliberation.
(agree: 13 votes against: 0 votes abstain: 0 votes)
For details of the above matters, please refer to the website of Shanghai Stock Exchange (www.sse. Com.. CN.) on the same day as this announcement And the company’s website (www.chinaunicom-a.com.) Administrative measures for the assessment of the grant and implementation of the China United Network Communications Limited(600050) phase II restricted stock incentive plan (Draft).
（3） The proposal on requesting the general meeting of shareholders to authorize the board of directors to handle matters related to the company’s restricted stock incentive plan was reviewed and approved, and it was agreed to submit the proposal to the general meeting of shareholders for deliberation.
In order to implement the company’s restricted stock incentive plan, the board of directors of the company plans to submit to the general meeting of shareholders to authorize the board of directors or persons authorized by the board of directors to fully handle matters related to the company’s phase II restricted stock incentive plan, including but not limited to the following matters:
1. Grant restricted shares to the incentive object when the company and the incentive object meet the grant conditions, and handle all matters required for the grant of restricted shares;
2. Review and confirm whether the company and the incentive object meet the unlocking conditions, and handle all matters required for the unlocking of the incentive object;
3. Approve the restricted stock plan, including but not limited to determining the grant date, grant price, grant performance conditions, unlock performance conditions, unlock arrangements, etc;
4. In accordance with the provisions of the plan, the number and price of restricted shares shall be adjusted in case of dividend distribution, conversion of capital reserve into shares, distribution of stock dividends, stock subdivision or reduction, allotment and other circumstances specified in the plan;
5. In accordance with the provisions of the plan, handle the unlocked or unlocked restricted shares in case of resignation, retirement, death and other special circumstances specified in the plan;
6. Decide whether to recover the income obtained from the unlocking of the incentive object according to the provisions of the plan; 7. Other necessary management of the plan.
(agree: 13 votes against: 0 votes abstain: 0 votes)
It is hereby announced.
China United Network Communications Limited(600050) board of directors
December 31, 2001
