Securities code: Sinoma International Engineering Co.Ltd(600970) securities abbreviation: Sinoma International Engineering Co.Ltd(600970) Announcement No.: pro 2022034 bond Code: 188717 bond abbreviation: 21 Guogong 01
Sinoma International Engineering Co.Ltd(600970)
Announcement on the (Interim) resolution of the 14th meeting of the seventh board of directors
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 The 14th meeting (temporary) of the 7th board of directors of Sinoma International Engineering Co.Ltd(600970) (hereinafter referred to as "the company" and " Sinoma International Engineering Co.Ltd(600970) ") was notified in writing on March 22, 2022 and held by on-site combined communication on March 24, 2022. 9 directors should be present at this meeting, and 9 directors actually present, which is in line with the relevant provisions of the company law and the articles of association. The meeting was presided over by Mr. Liu Yan, chairman of the board of directors. After careful deliberation and open ballot, the following resolutions were formed:
1、 The proposal on adjusting the list of incentive objects and the number of rights and interests granted for the first time in the company's restricted stock incentive plan in 2021 was reviewed and approved
For details, see Sinoma International Engineering Co.Ltd(600970) the announcement on adjusting the list of incentive objects and the number of rights and interests granted for the first time by the company's restricted stock incentive plan in 2021 (p.2022035).
Since Liu Yan and Yin Zhisong are beneficiaries of the company's 2021 restricted stock incentive plan (Revised Draft), they abstain from voting on this proposal.
Voting results: 7 in favor, 0 against and 0 abstention.
2、 The proposal on granting restricted shares to the incentive objects of the company's 2021 restricted stock incentive plan for the first time was reviewed and approved
For details, see Sinoma International Engineering Co.Ltd(600970) announcement on granting restricted shares to the incentive objects of the company's 2021 restricted stock incentive plan for the first time (p.2022036).
Since Liu Yan and Yin Zhisong are beneficiaries of the company's 2021 restricted stock incentive plan (Revised Draft), they abstain from voting on this proposal.
Voting results: 7 in favor, 0 against and 0 abstention.
It is hereby announced.
Sinoma International Engineering Co.Ltd(600970)
Board of directors
March 25, 2002
