Securities code: Cngr Advanced Material Co.Ltd(300919) securities abbreviation: Cngr Advanced Material Co.Ltd(300919) Announcement No.: 2022038 Cngr Advanced Material Co.Ltd(300919)
Announcement of resolutions of the 17th meeting of the first board of supervisors
The company and all members of the board of supervisors 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 17th meeting of the first board of supervisors 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. Seven supervisors should be present at the meeting, and there were actually seven. The meeting was presided over by Mr. He Qizhong, chairman of the board of supervisors. The meeting was held in accordance with the provisions of the company law and the articles of association, and the meeting was legal and valid.
2、 Deliberations of the meeting
1. With 7 affirmative votes, 0 negative votes and 0 abstention, the proposal on adjusting the list and number of incentive objects granted for the first time in 2022 restricted stock incentive plan was considered and adopted
The board of supervisors of the company believes that:
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 in the incentive plan for the first time. 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.
After review, the board of supervisors believes that the above adjustments comply with the requirements of 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 (Draft) in 2022, and there is no damage to the interests of the company and shareholders.
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 7 affirmative votes, 0 negative votes and 0 abstention votes
The board of supervisors of the company believes that:
(1) Except that 73 incentive objects voluntarily give up the subscription of 12867600 restricted shares to be granted by the company for personal reasons and 26 incentive objects voluntarily give up the subscription of 2567100 restricted shares to be granted by the company for personal reasons, The incentive objects to be granted restricted stock this time are consistent with the incentive objects specified in the company’s 2022 restricted stock incentive plan approved by the company’s first extraordinary general meeting in 2022.
(2) All the incentive objects granted with restricted shares this time have the qualifications specified in the company law of the people’s Republic of China, the Cngr Advanced Material Co.Ltd(300919) articles of association and other laws, regulations and normative documents, meet the conditions of incentive objects specified in the measures for the administration of equity incentive of listed companies and other documents, and there are no independent directors, supervisors Shareholders or actual controllers who individually or jointly hold more than 5% of the shares of the listed company and their spouses, parents and children. The subject qualification of the incentive object granted restricted shares this time is legal and effective, and meets the conditions for granting restricted shares.
(3) The first grant date determined by the board of directors complies with the provisions on the grant date in the administrative measures for equity incentive of listed companies and the company’s restricted stock incentive plan (Draft) in 2022. Neither the company nor the incentive objects granted this time are allowed to grant restricted shares. The conditions for granting restricted shares to the incentive objects set in the company’s incentive plan have been met.
In conclusion, the board of supervisors of the company believes that the incentive objects listed in this incentive plan meet the conditions specified in relevant laws, regulations and normative documents, meet the incentive object conditions specified in the restricted stock incentive plan (Draft) in 2022, and their subject qualification as the incentive object of this restricted stock is legal and effective. The board of supervisors agreed to grant 468565300 restricted shares to 1040 incentive objects for the first time on April 13, 2022.
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
Resolution of the 17th meeting of the first board of supervisors of the company.
It is hereby announced.
Cngr Advanced Material Co.Ltd(300919) board of supervisors
April 14, 2002
