Securities code: 002847 securities abbreviation: Yanker Shop Food Co.Ltd(002847) Announcement No.: 2022-002 Yanker Shop Food Co.Ltd(002847)
Announcement on resolutions of the 13th meeting of the third board of directors
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Convening of board meeting
1. The board of directors was convened by Mr. Zhang Xuewu, chairman of the board of directors. The meeting notice was delivered to all directors by e-mail and telephone on December 24, 2021. The meeting notice includes relevant materials of the meeting and lists the time, place, content and method of the meeting.
2. The meeting of the board of directors was held at 13:00 p.m. on January 3, 2022 in the conference room of the company on the 32nd floor, block a, Yunda Central Plaza office building, Changsha Avenue, Yuhua District, Changsha. On site voting and communication voting were adopted.
3. The number of directors who should attend the meeting is 7, and the actual number of directors attending the meeting is 7 (including 4 voting by means of communication and no entrusted attendance).
4. The board of directors was presided over by the chairman, Mr. Zhang Xuewu, and the supervisors and senior executives of the company attended the board of directors as nonvoting delegates.
5. The convening and voting procedures of this meeting comply with the company law of the people's Republic of China and other laws and regulations and the relevant provisions of the articles of association.
2、 Deliberations of the board meeting
After careful deliberation and voting by the directors present, the following proposals were unanimously adopted:
1. The proposal on adjusting some performance evaluation indicators of the restricted stock incentive plan in 2021 was reviewed and approved
In combination with the changes of the current external objective environment and the actual situation of the company, in order to stabilize the team morale, fully mobilize the enthusiasm of operation and management personnel, establish and improve the company's long-term incentive mechanism, the company plans to adjust the performance assessment objectives of the company in 2022 and 2023 in the company's restricted stock incentive plan in 2021. The company plans to adjust (III) performance assessment requirements at the company level of "Section VIII conditions for granting and lifting restrictions on sales of restricted shares" and "Article II Conditions for lifting restrictions on sales of restricted shares" in the 2021 restricted stock incentive plan.
The contents of the announcement on adjusting some performance evaluation indicators of the restricted stock incentive plan in 2021 and the Yanker Shop Food Co.Ltd(002847) restricted stock incentive plan in 2021 (Revised Version) are detailed on cninfo (www.cn. Info. Com.. CN.).
Mr. Lan Bo and Mr. Yang Linguang, the directors of the company, are affiliated directors and avoid voting.
Voting results: 5 affirmative votes; Negative vote: 0; There were no abstentions.
The independent directors of the company have expressed their independent opinions on this proposal. See details disclosed on cninfo.com.cn on the same day Independent opinions of Yanker Shop Food Co.Ltd(002847) independent directors on relevant deliberations at the 13th meeting of the third board of directors of the company.
This proposal needs to be submitted to the company's first extraordinary general meeting in 2022 for deliberation, and must be approved by more than two-thirds of the total number of effective voting shares held by shareholders attending the general meeting.
2. The proposal on adjusting the assessment management measures for the implementation of the restricted stock incentive plan in 2021 was reviewed and adopted
In combination with the changes of the current external objective environment and the actual situation of the company, in order to stabilize the team morale, fully mobilize the enthusiasm of operation and management personnel, establish and improve the company's long-term incentive mechanism, the company plans to adjust the performance assessment objectives of the company in 2022 and 2023 in the company's restricted stock incentive plan in 2021. The company plans to adjust (III) performance assessment requirements at the company level of "Section VIII conditions for granting and lifting restrictions on sales of restricted shares" and "Article II Conditions for lifting restrictions on sales of restricted shares" in the 2021 restricted stock incentive plan, Synchronously adjust "v. assessment indicators and standards (I) performance assessment requirements at the company level" in the measures for the administration of the implementation and assessment of the restricted stock incentive plan in 2021.
The contents of the Yanker Shop Food Co.Ltd(002847) 2021 administrative measures for the implementation and assessment of restricted stock incentive plan (Revised Version) are detailed in cninfo (www.cn. Info. Com.. CN.).
Mr. Lan Bo and Mr. Yang Linguang, the directors of the company, are affiliated directors and avoid voting.
Voting results: 5 affirmative votes; Negative vote: 0; There were no abstentions.
The independent directors of the company have expressed their independent opinions on this proposal. See details disclosed on cninfo.com.cn on the same day Independent opinions of Yanker Shop Food Co.Ltd(002847) independent directors on relevant deliberations at the 13th meeting of the third board of directors of the company.
This proposal needs to be submitted to the company's first extraordinary general meeting in 2022 for deliberation, and must be approved by more than two-thirds of the total number of effective voting shares held by shareholders attending the general meeting.
3. The proposal on adding new cooperative banks and applying for revolving comprehensive credit line was deliberated and adopted
See http://www.cn.info.com.cn for details of the announcement on the proposed new cooperative bank and application for revolving comprehensive credit line
Voting results: 7 affirmative votes; Negative vote: 0; There were no abstentions.
4. The proposal on convening the first extraordinary general meeting of shareholders in 2022 was deliberated and adopted
Resolution of the meeting: in accordance with the provisions and requirements of the company law and the articles of association, the company will hold the first extraordinary general meeting of shareholders in 2022 at 14:30 p.m. on Wednesday, January 19, 2022 in the company's conference room on the 32nd floor, block a, Yunda Central Plaza office building, Changsha Avenue, Yuhua District, Changsha City.
Voting results: 7 affirmative votes; Negative vote: 0; There were no abstentions.
3、 Documents for future reference
1. Resolutions of the board of directors signed and sealed by the directors attending the meeting;
2. Independent opinions of the company's independent directors on relevant deliberations at the 13th meeting of the third board of directors. It is hereby announced.
Yanker Shop Food Co.Ltd(002847)
Board of directors
January 4, 2022
