Securities code: Cngr Advanced Material Co.Ltd(300919) securities abbreviation: Cngr Advanced Material Co.Ltd(300919) Announcement No.: 2022035 Cngr Advanced Material Co.Ltd(300919)
Announcement of resolutions of the 29th meeting of the first board of directors
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions.
1、 Meetings held
The 29th meeting of the first board of directors of the company was held by means of communication on April 13, 2022. The notice of the meeting was sent by e-mail on April 8, 2022. There were seven directors at the meeting, and there were actually seven. The meeting was presided over by Mr. Deng Weiming, chairman of the board of directors. The meeting was held in accordance with the provisions of the company law and the articles of association, and the meeting was legal and effective.
2、 Deliberations of the meeting
1. The proposal on adjusting the list and number of incentive objects granted for the first time by the restricted stock incentive plan in 2022 was deliberated and adopted with 6 in favor, 0 against and 0 abstention
Tao Wu, the director, is an associated director of the restricted stock incentive plan and has avoided voting. The remaining six Directors voted. Whereas the 73 incentive objects identified in the company’s restricted stock incentive plan for 2022 (Draft) voluntarily give up the subscription of 12867600 restricted shares to be granted to them by the company for personal reasons; 26 incentive objects voluntarily gave up the subscription of 2567100 restricted shares to be granted to them by the company for personal reasons. According to the authorization of the company’s first extraordinary general meeting in 2022, the board of directors of the company adjusted the list of some incentive objects and the number of restricted shares granted for the first time in this incentive plan. After this adjustment, the number of incentive objects granted for the first time was changed from 1113 to 1040, and the number of restricted shares granted for the first time was changed from 4.84 million shares to 4685653 million shares.
In addition, the incentive objects granted this time and the number of restricted shares granted are consistent with those deliberated and approved by the first extraordinary general meeting of shareholders of the company in 2022.
The independent directors of the company expressed their independent opinions on this matter.
For details, please refer to the company’s disclosure on cninfo (www.cn. Info. Com. CN.) on April 14, 2022 Announcement on adjusting the list and number of incentive objects granted for the first time under the restricted stock incentive plan in 2022.
2. The proposal on the company granting restricted shares to incentive objects for the first time was deliberated and adopted with 6 affirmative votes, 0 negative votes and 0 abstention votes
Tao Wu, the director, is an associated director of the restricted stock incentive plan and has avoided voting. The remaining six Directors voted.
According to the measures for the administration of equity incentive of listed companies and other laws and regulations, normative documents and relevant provisions of the company’s restricted stock incentive plan (Draft) in 2022, the board of Directors considers that the first grant conditions specified in the company’s restricted stock incentive plan in 2022 have been met, and agrees to determine April 13, 2022 as the first grant date according to the authorization of the company’s first extraordinary general meeting in 2022, 1040 incentive objects were granted 4685653 restricted shares for the first time.
The independent directors of the company expressed their independent opinions on this matter.
For details, please refer to the company’s disclosure on cninfo (www.cn. Info. Com. CN.) on April 14, 2022 Announcement on the company granting restricted shares to incentive objects for the first time.
3、 Documents for future reference
1. Resolutions of the 29th meeting of the first board of directors;
2. Independent opinions of independent directors on matters related to the 29th meeting of the first board of directors.
It is hereby announced.
Cngr Advanced Material Co.Ltd(300919)
Board of directors
April 14, 2002
