Securities code: Vanfund Urban Investment&Development Co.Ltd(000638) securities abbreviation: Vanfund Urban Investment&Development Co.Ltd(000638) Announcement No.: 2022025 Vanfund Urban Investment&Development Co.Ltd(000638)
Announcement of resolutions of the 20th meeting of the ninth board of supervisors
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Vanfund Urban Investment&Development Co.Ltd(000638) (hereinafter referred to as “the company”) the notice of the 20th meeting of the ninth board of supervisors was sent out in the form of communication on April 11, 2022. The meeting was held in the conference room of 12a company, block B, China International Science and Technology Exhibition Center, No. 12 Yumin Road, Chaoyang District, Beijing at 14:30 p.m. on April 13, 2022. Five supervisors should be present at this meeting, and five actually attended. The meeting was presided over by Mr. Zhang Jun, chairman of the board of supervisors. The convening and convening of this meeting comply with the relevant provisions of the company law, the articles of association and the rules of procedure of the board of supervisors. The meeting considered three proposals and made the following resolutions: first, the proposal on granting reserved stock options to incentive objects in 2021 incentive plan was considered and adopted by 5 votes in favor, 0 against and 0 abstention.
After verification, the board of supervisors believes that the incentive objects granted stock options meet the incentive object conditions specified in the measures for the administration of equity incentive of listed companies and other regulations, there is no situation that they are not allowed to be incentive objects specified in the measures for the administration of equity incentive of listed companies, and meet the incentive object scope specified in the 2021 stock option incentive plan (Draft) of the company, As the incentive object of stock options reserved in the company’s stock option incentive plan, its subject qualification is legal and effective. The company’s procedures and decisions on matters related to the granting of reserved stock options in this incentive plan are legal and effective, in line with the relevant provisions of the company’s 2021 stock option incentive plan (Draft) and the measures for the administration of the implementation and assessment of 2021 stock option incentive plan, and there are no circumstances detrimental to the interests of the company and shareholders. The board of supervisors unanimously agreed that the reserved stock option grant date of 2021 stock option incentive plan is April 13, 2022, and agreed to grant Shanghai Pudong Development Bank Co.Ltd(600000) reserved stock options to 2 incentive objects who meet the grant conditions, with the exercise price of RMB 5.02/share.
See China Securities News, securities times, Shanghai Securities News, securities daily and cninfo.com for details of the announcement on granting reserved stock options to incentive objects under the 2021 incentive plan（ http://www.cn.info.com.cn. ）。
2、 The proposal on Amending the articles of association was deliberated and adopted by 5 votes in favor, 0 against and 0 abstention. This proposal shall be submitted to the general meeting of shareholders of the company for deliberation and approval, and shall be approved by more than two-thirds (including) of the total number of effective voting shares held by shareholders attending the general meeting of shareholders.
See cninfo.com for the revised articles of association and the comparison table for the revision of articles of association（ http://www.cn.info.com.cn. ）。
3、 The proposal on Amending the rules of procedure of the board of supervisors was deliberated and adopted with 5 votes in favor, 0 against and 0 abstention. This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation and approval.
The revised rules of procedure of the board of supervisors and the comparison table for the revision of the rules of procedure of the board of supervisors are detailed in cninfo.com（ http://www.cn.info.com.cn. ）。
It is hereby announced.
Vanfund Urban Investment&Development Co.Ltd(000638) board of supervisors
April 13, 2002
