Securities code: Shenzhen Capol International&Associatesco.Ltd(002949) securities abbreviation: Shenzhen Capol International&Associatesco.Ltd(002949) Announcement No.: 2022010 bond Code: 128125 bond abbreviation: Huayang convertible bond
Shenzhen Capol International&Associatesco.Ltd(002949)
Announcement of resolutions of the third meeting of the third 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. 1、 Meetings of the board of directors
Shenzhen Capol International&Associatesco.Ltd(002949) (hereinafter referred to as "the company") the third meeting of the third board of directors was notified by telephone, fax and e-mail on March 12, 2022, and held by on-site and communication voting on March 23, 2022. The meeting was presided over by Mr. Tang Chongwu, chairman of the company. The convening, convening and voting procedures of this meeting comply with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association. 2、 Deliberations of the board meeting
1. The proposal on adjusting the exercise price of reserved granted stock options in 2021 stock option incentive plan was reviewed and approved
On May 19, 2021, the company disclosed the announcement on the implementation of annual equity distribution in 2020. Based on the total share capital after the closing of the market on the equity distribution registration date, the company distributed RMB 4000000 in cash (including tax) to all shareholders for every 10 shares. The equity registration date is May 24, 2021 and the ex right and ex dividend date is May 25, 2021. In view of the implementation of the above equity distribution plan, according to the relevant provisions of the measures for the administration of equity incentive of listed companies, the company's 2021 stock option incentive plan (Draft) and its summary, the board of directors plans to adjust the exercise price of the reserved grant part of the company's 2021 stock option incentive plan from 17.81 yuan / share to 17.41 yuan / share. This adjustment is within the scope of matters authorized by the board of directors at the second extraordinary general meeting of shareholders in 2021.
The independent directors of the company have expressed their independent opinions on this proposal.
For details, please refer to cninfo.com on the same day（ http://www.cn.info.com.cn. ）Announcement on matters related to the adjustment of 2021 stock option incentive plan.
Voting results: 9 were in favor, 0 abstained and 0 opposed.
2. Deliberated and passed the proposal on granting reserved stock options to incentive objects
According to the measures for the administration of equity incentive of listed companies, the relevant provisions of the company's 2021 stock option incentive plan (Draft) and its abstract, as well as the authorization of the company's second extraordinary general meeting in 2021, after deliberation, the board of directors considered that the conditions for granting the reserved part of the company's 2021 stock option incentive plan had been met, and agreed to determine the grant date of the reserved stock option as March 23, 2022, A total of 1.09 million stock options were granted to 15 incentive objects, and the exercise price was 17.41 yuan / share.
The independent directors of the company have expressed their independent opinions on this proposal.
For details, please refer to cninfo.com on the same day（ http://www.cn.info.com.cn. ）Announcement on granting reserved stock options to incentive objects.
Voting results: 9 were in favor, 0 abstained and 0 opposed.
3. The proposal on the cancellation and invalidation of the remaining non granted reserved stock options was deliberated and adopted
According to the relevant provisions of the company's 2021 stock option incentive plan (Draft) and its summary, the number of reserved stock options determined in this incentive plan is 1.26 million. A total of 1.09 million reserved stock options are granted to incentive objects this time, and the remaining number of reserved stock options not granted is 170000. The company decides to invalidate it.
The independent directors of the company have expressed their independent opinions on this proposal.
For details, please refer to cninfo.com on the same day（ http://www.cn.info.com.cn. ）Announcement on matters related to the adjustment of 2021 stock option incentive plan.
Voting results: 9 were in favor, 0 abstained and 0 opposed.
3、 Documents for future reference
1. Resolution of the third meeting of the third board of directors.
It is hereby announced.
Shenzhen Capol International&Associatesco.Ltd(002949) board of directors
March 23, 2022
