Securities code: Luxi Chemical Group Co.Ltd(000830) securities abbreviation: Luxi Chemical Group Co.Ltd(000830) Announcement No.: 2022006 bond Code: 112825 bond abbreviation: 18 Luxi 01
Luxi Chemical Group Co.Ltd(000830)
Announcement on resolutions of the 23rd Meeting of the 8th 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
1. Luxi Chemical Group Co.Ltd(000830) (hereinafter referred to as “the company” or “the company”) the notice of the 23rd Meeting of the 8th board of directors was sent by telephone and in writing on April 14, 2022.
2. The meeting was held in the company’s conference room on April 17, 2022 by on-site and communication.
3. Six directors should attend the meeting and six actually attended the meeting.
4. The meeting was presided over by Mr. Zhang Jincheng, chairman of the board of directors, and the supervisors and senior managers of the company attended the meeting as nonvoting delegates.
5. The meeting was held in accordance with the relevant provisions of the company law and the articles of association.
2、 Deliberations of the board meeting
1. The proposal on Luxi Chemical Group Co.Ltd(000830) 2021 restricted stock incentive plan (Revised Draft) and its summary was deliberated and adopted;
In order to further establish and improve the company’s long-term incentive mechanism, the remuneration and assessment committee of the board of directors of the company has formulated the Luxi Chemical Group Co.Ltd(000830) 2021 restricted stock incentive plan (Revised Draft) and its abstract in accordance with the company law, the securities law, the measures for the administration of equity incentive of listed companies and other relevant laws, regulations and normative documents, as well as the articles of association, It is proposed to implement the restricted stock incentive plan in 2021 (hereinafter referred to as “the incentive plan”).
The directors, Mr. Zhang Jincheng and Mr. Cai Yingqiang, as the incentive objects of this incentive plan, abstained from voting on this proposal.
Voting results: 4 in favor, 0 against, 0 abstention and 2 avoidance. For details, please refer to the Luxi Chemical Group Co.Ltd(000830) 2021 restricted stock incentive plan (Revised Draft) and its abstract disclosed by the company on cninfo.com on the same day.
This proposal still needs to be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation. 2. Deliberated and passed the proposal on the measures for the administration of the implementation and assessment of the restricted stock incentive plan in Luxi Chemical Group Co.Ltd(000830) 2021 (Revised Version); In order to ensure the smooth implementation of the company’s restricted stock incentive plan in 2021, further improve the corporate governance structure, form a good and balanced value distribution system, ensure the steady improvement of the company’s performance and ensure the realization of the company’s development strategic business objectives, the administrative measures for the implementation and assessment of Luxi Chemical Group Co.Ltd(000830) 2021 restricted stock incentive plan (Revised Version) is hereby formulated in accordance with relevant national regulations and the company’s actual situation. The directors, Mr. Zhang Jincheng and Mr. Cai Yingqiang, as the incentive objects of this incentive plan, abstained from voting on this proposal.
Voting results: 4 in favor, 0 against, 0 abstention and 2 withdrawal.
For details, please refer to the administrative measures for the assessment of the implementation of Luxi Chemical Group Co.Ltd(000830) 2021 restricted stock incentive plan (Revised Version) disclosed by the company on cninfo.com on the same day.
This proposal still needs to be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
3. The proposal on the measures for the administration of restricted stock incentive plan in Luxi Chemical Group Co.Ltd(000830) 2021 (Revised Version) was deliberated and adopted;
In order to clarify the management organization of the company’s restricted stock incentive plan in 2021 and its responsibilities and authorities, implementation process, special situation treatment, information disclosure, financial accounting and tax treatment, supervision and management and other contents, the management measures for Luxi Chemical Group Co.Ltd(000830) 2021 restricted stock incentive plan (Revised Version) is hereby formulated.
The directors, Mr. Zhang Jincheng and Mr. Cai Yingqiang, as the incentive objects of this incentive plan, abstained from voting on this proposal.
Voting results: 4 in favor, 0 against, 0 abstention and 2 avoidance. For details, see the measures for the administration of Luxi Chemical Group Co.Ltd(000830) 2021 restricted stock incentive plan (Revised Version) disclosed by the company on cninfo.com on the same day. This proposal still needs to be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
4. The proposal on the notice of convening the first extraordinary general meeting of shareholders in 2022 was deliberated and adopted;
The first extraordinary general meeting of the company in 2022 is scheduled to be held on May 6, 2022. For details, please refer to China Securities Daily (www.info. CN) and China Securities Times (www.info. CN) Notice on convening the first extraordinary general meeting of shareholders in 2022;
Voting results: 6 in favor, 0 against and 0 abstention.
3、 Documents for future reference
1. Resolutions of the 23rd Meeting of the 8th board of directors;
2. Independent opinions of independent directors on Luxi Chemical Group Co.Ltd(000830) 2021 restricted stock incentive plan (Revised Draft) and its summary proposal; 3. Other documents required by Shenzhen Stock Exchange.
It is hereby announced.
Luxi Chemical Group Co.Ltd(000830) board of directors
April 17, 2002
