Securities code: Sinoma Energy Conservation Ltd(603126) securities abbreviation: Sinoma Energy Conservation Ltd(603126) Announcement No.: pro 2022031 Sinoma Energy Conservation Ltd(603126)
Announcement of resolutions of the 11th meeting of the 4th 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.
1、 Meetings of the board of supervisors
Sinoma Energy Conservation Ltd(603126) (hereinafter referred to as “the company”) the 11th meeting of the 4th board of supervisors was held by means of communication on April 6, 2022. The meeting notice and meeting materials were sent to all supervisors by email on March 31, 2022. The meeting was convened and presided over by Mr. Lu Xinhua, chairman of the board of supervisors of the company. There were 3 supervisors who should participate in the voting and 3 supervisors who actually participated in the voting. The number of people convened and voting in accordance with the provisions of the articles of association of the people’s Republic of China and the relevant valid voting procedures of the people’s Republic of China.
2、 Deliberation at the meeting of the board of supervisors
1. The proposal on adjusting relevant matters of the 2021 stock option incentive plan (Revised Version) was deliberated and adopted.
The board of supervisors believes that the adjustment of the list of grant objects and the number of grants in the Sinoma Energy Conservation Ltd(603126) 2021 stock option incentive plan (Revised) (hereinafter referred to as the “incentive plan”) is in line with the provisions of the measures for the administration of equity incentive of listed companies (hereinafter referred to as the “management measures”), the company’s incentive plan and its abstract and other relevant documents, and there is no damage to the interests of the company and all shareholders. The adjusted incentive objects meet the incentive object conditions specified in the management measures, the company’s incentive plan and its abstract and other relevant documents, and they are legal and effective as the incentive objects of this incentive plan. Therefore, we agree to the relevant contents of the proposal on adjusting relevant matters of the 2021 stock option incentive plan (Revised Draft).
Voting results: 3 in favor, 0 against and 0 abstention.
2. The proposal on granting stock options to incentive objects was deliberated and adopted.
The board of directors of the company determined that the grant date of the incentive plan is April 6, 2022, which is in line with the relevant provisions of the management measures and the incentive plan on the grant date. The list of incentive objects listed on the grant date meets the incentive object conditions specified in the administrative measures, incentive plan and other documents. Its subject qualification as the incentive object of the company’s stock option incentive plan is legal and effective, and the conditions for the incentive object to be granted rights and interests have been met. To sum up, the grant date of this incentive plan and the incentive objects granted comply with the relevant provisions of the administrative measures and the incentive plan, and the conditions for the incentive objects to be granted stock options have been met. The board of supervisors agreed to
April 6, 2022 is the grant date, granting 18.2 million stock options to 146 eligible incentive objects.
Voting results: 3 in favor, 0 against and 0 abstention.
It is hereby announced.
Sinoma Energy Conservation Ltd(603126) board of supervisors April 6, 2022
