Securities code: Sinoma International Engineering Co.Ltd(600970) securities abbreviation: Sinoma International Engineering Co.Ltd(600970) Announcement No.: pro 2022037 bond Code: 188717 bond abbreviation: 21 Guogong 01
Sinoma International Engineering Co.Ltd(600970)
Announcement on the resolutions of the 14th meeting of the 7th board of supervisors
The board of supervisors and all supervisors 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 Sinoma International Engineering Co.Ltd(600970) (hereinafter referred to as "the company") the 14th meeting of the seventh board of supervisors was notified in writing on March 22, 2022 and held on March 24, 2022 in the form of on-site combined communication. There should be 3 supervisors present at the meeting, and there are actually 3 supervisors, which is in line with the relevant provisions of the company law and the articles of association. The meeting was presided over by Ms. Hu Jinyu, chairman of the board of supervisors. After careful deliberation, the attending supervisors formed the following resolutions:
1、 The proposal 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 was reviewed and approved
The board of supervisors believes that: in view of the fact that 10 incentive objects in the list of incentive objects granted for the first time determined in the company's 2021 restricted stock incentive plan (Revised Draft) voluntarily give up subscribing for the restricted shares to be granted to them for personal reasons, in accordance with the relevant provisions of the incentive plan and the authorization of the company's third extraordinary general meeting in 2022, The board of directors shall adjust the number of incentive objects and the number of granted rights and interests of the equity incentive plan. After the adjustment, the number of incentive objects granted for the first time in the company's restricted stock incentive plan was adjusted from 208 to 198, the number of restricted shares granted for the first time was adjusted from 49.438 million to 48.383 million, and the number of restricted shares to be granted by the company was adjusted from 59.438 million to 58.383 million.
In addition to the above changes, the list of incentive objects first granted by the company's restricted stock incentive plan is consistent with the incentive objects specified in the incentive plan approved by the company's third extraordinary general meeting in 2022. According to the authorization of the third extraordinary general meeting of shareholders in 2022, this adjustment belongs to the scope of authorization and does not need to be submitted to the general meeting of shareholders for deliberation.
The above adjustments comply with the relevant laws and regulations such as the measures for the administration of equity incentive of listed companies and the relevant provisions of the company's restricted stock incentive plan in 2021 (Revised Draft), and there is no damage to the interests of the company and all shareholders.
Voting results: 3 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
The board of supervisors held that the 198 incentive objects granted with restricted shares for the first time are all the personnel in the incentive objects determined in the company's 2021 restricted stock incentive plan (Revised Draft) and its abstract deliberated and approved by the company's third extraordinary general meeting in 2022, and there is no situation that the company shall not become incentive objects as described in Article 8 of the measures for the administration of equity incentive of listed companies.
The incentive objects of the restricted shares granted to the company this time all have the qualifications specified in the company law, the securities law and other laws, regulations, normative documents and the articles of association, and all meet the incentive object conditions specified in the measures for the administration of equity incentive of listed companies and other documents. The individual performance appraisal of the incentive objects in 2020 is good or above, Comply with the scope of incentive objects specified in the 2021 restricted stock incentive plan (Revised Draft). Meanwhile, the first grant conditions of the incentive plan have been met, and it is agreed to grant 48.383 million restricted shares to 198 eligible incentive objects on March 24, 2022. Voting results: 3 in favor, 0 against and 0 abstention.
It is hereby announced.
Sinoma International Engineering Co.Ltd(600970)
Board of supervisors
March 25, 2002
