Securities code: Ninestar Corporation(002180) securities abbreviation: Ninestar Corporation(002180) Announcement No.: 2022027 Ninestar Corporation(002180)
Announcement of resolutions of the 30th meeting of the 6th board of directors
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and are liable for false records, misleading statements or major omissions in the announcement.
Ninestar Corporation(002180) (hereinafter referred to as “the company”) the 30th meeting (emergency meeting) of the sixth board of directors was held by means of communication on March 18, 2022. The notice of the meeting was sent to all directors by e-mail, wechat and other means on March 16, 2022. Nine directors should be present, nine directors actually attended the meeting, nine directors participated in the voting, and related directors avoided voting on related matters. The meeting was presided over by Mr. Wang Dongying, chairman of the company. All members of the board of supervisors and all senior managers of the company attended the meeting as nonvoting delegates. The convening and voting procedures of the meeting comply with the relevant provisions of the company law, the articles of association and the rules of procedure of the board of directors. The following proposals were considered and passed at the meeting:
1、 With 8 affirmative votes, 0 negative votes and 0 abstention votes, the proposal on adjusting the list and number of incentive objects granted for the first time in 2022 restricted stock incentive plan was considered and adopted
In view of the fact that 19 incentive objects in the company’s restricted stock incentive plan in 2022 give up the number of restricted shares granted this time for personal reasons before the company First grants the restricted stock incentive, a total of 16900 shares, according to the relevant provisions of the company’s restricted stock incentive plan in 2022 (draft) (hereinafter referred to as “incentive plan (Draft)”) and the authorization of the company’s third extraordinary general meeting in 2022 to the board of directors, The board of directors of the company decided to adjust the incentive objects and the number of grants in the restricted stock incentive plan accordingly. The details are as follows:
The number of incentive objects granted by the company for the first time was adjusted from 464 to 445, and the number of restricted shares granted this time was adjusted from 5.365 million to 5.3481 million, of which the number of First grants was adjusted from 5.1292 million to 5.1123 million, and the reserved number remained unchanged at 235800.
In addition to the above adjustments, the content of this grant is consistent with the relevant content of the incentive plan (Draft) deliberated and approved by the third extraordinary general meeting of shareholders of the company in 2022.
Mr. Kong Dezhu, the director of the company, is the incentive object of the plan and belongs to affiliated directors. He avoids voting on this proposal. Other 8 non affiliated directors (including 3 independent directors) voted on this proposal.
On adjusting the list and number of incentive objects granted for the first time under the restricted stock incentive plan in 2022
See securities times, China Securities News, Securities Daily, Shanghai Securities News and cninfo (www.cn. Info. Com. CN.) on March 19, 2022 for the announcement of volume.
The independent directors gave their independent opinions, and the lawyers issued their verification opinions. For details, please refer to http://www.cn.info.com.cn. For independent directors’ independent opinions on relevant matters of the 30th session of the 6th board of directors and legal opinions on the adjustment and initial grant of Ninestar Corporation(002180) 2022 restricted stock incentive plan of Beijing Jindu (Guangzhou) law firm.
2、 The proposal on granting restricted shares to the incentive objects of the restricted stock incentive plan in 2022 was considered and adopted by 8 votes in favor, 0 against and 0 abstention
According to the measures for the administration of equity incentive of listed companies, the incentive plan (Draft) and other relevant provisions, as well as the authorization of the company’s third extraordinary general meeting of shareholders in 2022 to the board of directors, the board of Directors considers that the company and the incentive object have met the grant conditions specified in the company’s restricted stock incentive plan, and determines March 18, 2022 as the first grant date, 5112300 restricted shares were granted to 445 incentive objects (after adjustment) at the grant price of 24.82 yuan / share.
Mr. Kong Dezhu, the director of the company, is the incentive object of the plan and belongs to affiliated directors. He should avoid voting, and 8 non affiliated directors (including 3 independent directors) will vote on this proposal.
The announcement on granting restricted shares to the incentive objects of the restricted stock incentive plan in 2022 is detailed in the securities times, China Securities News, Securities Daily, Shanghai Securities News and cninfo (www.cn. Info. Com. CN.) on March 19, 2022.
The independent directors gave their independent opinions, and the lawyers issued their verification opinions. For details, please refer to http://www.cn.info.com.cn. For independent directors’ independent opinions on relevant matters of the 30th session of the 6th board of directors and legal opinions on the adjustment and initial grant of Ninestar Corporation(002180) 2022 restricted stock incentive plan of Beijing Jindu (Guangzhou) law firm.
It is hereby announced.
Ninestar Corporation(002180) board of directors
March 19, 2002
