Securities code: Eternal Asia Supply Chain Management Ltd(002183) securities abbreviation: Eternal Asia Supply Chain Management Ltd(002183) Announcement No.: 2022031 Eternal Asia Supply Chain Management Ltd(002183)
Announcement on the resolution of the 62nd meeting of the 6th 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.
Eternal Asia Supply Chain Management Ltd(002183) (hereinafter referred to as "the company") the notice of the 62nd meeting of the sixth board of directors was sent by email on March 17, 2022, and the meeting was held by written signature on March 23, 2022. The company has 7 directors who should attend the meeting and 7 directors who actually attend the meeting. The convening procedure of this meeting complies with the provisions of the company law and the articles of association. The meeting resolved the following matters:
1、 Finally, the proposal on adjusting matters related to the 2022 stock option incentive plan was adopted with 5 votes in favor, 0 against and 0 abstention
Related directors Mr. Zhou Guohui and Mr. Chen Weimin withdrew from voting on this proposal.
Since one incentive object in the 2022 stock option incentive plan of the company (hereinafter referred to as "the incentive plan") no longer meets the incentive object qualification of the incentive plan due to resignation, according to the authorization of the second extraordinary general meeting of shareholders in 2022, the board of directors of the company adjusted the incentive objects and the number of rights and interests granted in the incentive plan accordingly. After the adjustment, the total number of incentive objects granted was adjusted from 182 to 181. The shares originally intended to be granted to this incentive object were distributed and adjusted among other incentive objects except directors and senior managers. The total number of stock options granted in this incentive plan remained unchanged at 77.91 million.
In addition to the above adjustments, other contents of the incentive plan are consistent with the incentive plan deliberated and approved by the second extraordinary general meeting of shareholders in 2022.
For details of this motion, please refer to the announcement date on cninfo.com.cn Announcement of Eternal Asia Supply Chain Management Ltd(002183) on adjustment of 2022 stock option incentive plan disclosed on the.
2、 Finally, the proposal on granting stock options to incentive objects of 2022 stock option incentive plan was adopted with 5 votes in favor, 0 votes against and 0 abstentions
Related directors Mr. Zhou Guohui and Mr. Chen Weimin withdrew from voting on this proposal.
According to the relevant provisions of the measures for the administration of equity incentive of listed companies and the company's 2022 stock option incentive plan (Draft), the board of Directors believes that the conditions for the grant of stock options specified in the company's incentive plan have been met. According to the authorization of the company's second extraordinary general meeting of shareholders in 2022, the board of directors of the company adjusted the list of incentive objects and the number of grants in the incentive plan, The board of directors determined that the authorization date of the incentive plan was March 23, 2022, and granted 77.91 million stock options to 181 eligible incentive objects at the price of RMB 5.49/share.
For details of this motion, please refer to the announcement date on cninfo.com.cn Announcement of Eternal Asia Supply Chain Management Ltd(002183) on granting stock options to incentive objects of 2022 stock option incentive plan disclosed on the.
It is hereby announced.
Eternal Asia Supply Chain Management Ltd(002183) board of directors March 23, 2022
