Securities code: Beijing Hezong Science&Technology Co.Ltd(300477) securities abbreviation: Beijing Hezong Science&Technology Co.Ltd(300477) Announcement No.: 2022034 Beijing Hezong Science&Technology Co.Ltd(300477)
Announcement on the resolution of the third meeting of the sixth board of supervisors
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings held
Beijing Hezong Science&Technology Co.Ltd(300477) (hereinafter referred to as “the company”) the third meeting of the sixth board of supervisors was held by means of communication in the company’s conference room on March 21, 2022. The notice of the meeting was sent simultaneously by e-mail and wechat on March 17, 2022. Three supervisors should attend the meeting and three supervisors actually attended and voted. The meeting was presided over by Mr. Zhang Quanzhong, chairman of the board of supervisors of the company, which is in line with the relevant provisions on the convening of the board of supervisors in the company law and the articles of association.
2、 Voting at the meeting
The attending supervisors deliberated and voted on the following proposals:
1. The proposal on granting restricted shares to the incentive objects of the restricted stock incentive plan in 2022 for the first time was deliberated and adopted
After examination, the board of supervisors believes that the incentive objects granted by the company this time have the qualifications specified in the company law, the securities law and other laws and regulations, normative documents and the articles of association, and meet the incentive object conditions specified in the administrative measures for the implementation and assessment of Beijing Hezong Science&Technology Co.Ltd(300477) 2022 restricted stock incentive plan and the Listing Rules of Shenzhen Stock Exchange gem, It meets the scope of incentive objects specified in the Beijing Hezong Science&Technology Co.Ltd(300477) 2022 restricted stock incentive plan (Draft). Therefore, the subject qualification of the incentive objects of the company’s restricted stock incentive plan is legal and effective, and the conditions for the incentive objects to be granted restricted shares have been met.
Therefore, the board of supervisors agreed and determined that the first grant date of the company’s restricted stock incentive plan in 2022 was March 21, 2022, and granted 21.43 million class II restricted shares to 134 incentive objects who met the grant conditions at a price of 6.26 yuan / share.
For details of the proposal, please refer to the relevant announcement on the information disclosure website cninfo.com designated by the CSRC on the same day as this announcement.
The number of consent votes is 3; No negative votes; The number of abstentions was 0.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
2. The proposal on the prediction of comprehensive credit line applied by the company and its subsidiaries to financial institutions and the prediction of guarantee line provided by the company to its subsidiaries was deliberated and adopted
After review, the board of supervisors believes that the company and its subsidiaries’ application for comprehensive credit line prediction to financial institutions and the provision of guarantee line prediction to subsidiaries are for the needs of the operation and development of the company and its subsidiaries. The above related matters are conducive to promoting the healthy development of the company and its subsidiaries, improving their operation efficiency, in line with the overall interests of the company and its subsidiaries and the interests of all shareholders. Therefore, The board of supervisors unanimously agreed to the above matters.
For details of the proposal, please refer to the relevant announcement on the information disclosure website cninfo.com designated by the CSRC on the same day as this announcement.
The number of consent votes is 3; No negative votes; The number of abstentions was 0.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
3. Deliberated and passed the proposal on capital increase and share expansion of holding subsidiaries and related party transactions
The board of supervisors believes that the capital increase and share expansion and related party transactions of the company’s holding subsidiary Hunan Yacheng new materials Co., Ltd. (hereinafter referred to as “Hunan Yacheng”) are conducive to enhancing the company’s capital strength, fully mobilizing the work enthusiasm and initiative of the company and the management and core employees of Hunan Yacheng, and further promoting the steady development of the company and Hunan Yacheng; The pricing of this transaction follows the principles of fairness and rationality, and there is no case that damages the interests of the company and minority shareholders; The deliberation procedures of this connected transaction comply with the relevant provisions of laws, regulations and the articles of association. Therefore, we unanimously agree on the capital and share increase and related party transactions of Hunan Yacheng, the holding subsidiary of the company.
For details of the proposal, please refer to the relevant announcement on the information disclosure website cninfo.com designated by the CSRC on the same day as this announcement.
The number of consent votes is 3; No negative votes; The number of abstentions was 0.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
4. Deliberated and passed the proposal on the foreign investment of Sun Corporation
After review, the board of supervisors believes that the foreign investment of Guizhou yayou new materials Co., Ltd., the company’s Sun company, is conducive to promoting the expansion of the scale of the company’s lithium battery cathode material precursor, further strengthening the company’s competitiveness, ensuring the sustainable development of the company, in line with the interests of all shareholders of the company, and its decision-making procedures comply with laws and regulations and the relevant provisions of the articles of association. The board of supervisors agreed to this foreign investment.
For details of the proposal, please refer to the relevant announcement on the information disclosure website cninfo.com designated by the CSRC on the same day as this announcement.
The number of consent votes is 3; No negative votes; The number of abstentions was 0.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
3、 Documents for future reference
Resolution of the 3rd meeting of the 6th board of supervisors
It is hereby announced.
Beijing Hezong Science&Technology Co.Ltd(300477) board of supervisors
March 21, 2022
