Securities code: Luxi Chemical Group Co.Ltd(000830) securities abbreviation: Luxi Chemical Group Co.Ltd(000830) Announcement No.: 2022007 bond Code: 112825 bond abbreviation: 18 Luxi 01
Luxi Chemical Group Co.Ltd(000830)
Announcement of resolutions of the 15th meeting of the 8th 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.
1、 Meetings of the board of supervisors
1. Luxi Chemical Group Co.Ltd(000830) (hereinafter referred to as “the company” or “the company”) the notice of the 15th meeting of the 8th board of supervisors (hereinafter referred to as “the meeting”) was sent to all supervisors by telephone and email on April 14, 2022.
2. The meeting was held in the company’s conference room on April 17, 2022 in the form of on-site meeting.
3. There are 5 supervisors who should be present and 5 actually present.
4. The meeting was presided over by Mr. Wang Fujiang, chairman of the board of supervisors, and all members of the board of supervisors attended the meeting.
5. The meeting was held in accordance with the relevant provisions of the company law and the articles of association. 2、 Deliberation at the meeting of the board of supervisors
1. The proposal on Luxi Chemical Group Co.Ltd(000830) 2021 restricted stock incentive plan (Revised Draft) and its summary was deliberated and adopted.
Upon examination, the board of supervisors held that the contents of the Luxi Chemical Group Co.Ltd(000830) 2021 restricted stock incentive plan (Revised Draft) and its abstract comply with the company law, the securities law, the measures for the administration of equity incentive of listed companies, the Trial Measures for the implementation of equity incentive by state-controlled listed companies (domestic), the notice on issues related to the implementation of equity incentive system by state-controlled listed companies and other relevant laws Regulations, normative documents and the articles of association. The implementation of this incentive plan will help to further improve the corporate governance structure, establish and improve the incentive and restraint mechanism of the company, more closely integrate the interests of core employees with the long-term development of the company and shareholders, fully mobilize the enthusiasm and creativity of directors, senior managers, middle managers and core backbone personnel of the company (including branches and holding subsidiaries), and maximize the value of the company and shareholders, There is no situation that damages the interests of the company and all shareholders.
Voting results: 5 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
2. 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) was deliberated and adopted.
Upon review, the board of supervisors believes that the measures for the administration of the assessment of the incentive plan for restricted stocks in Luxi Chemical Group Co.Ltd(000830) 2021 (Revised Version) complies with the relevant provisions of relevant laws, regulations and normative documents and the actual situation of the company, and aims to ensure the smooth implementation of the incentive plan and the standardized operation of the incentive plan. The assessment management measures adhere to the principles of fairness, impartiality and openness.
Voting results: 5 in favor, 0 against and 0 abstention.
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.
After review, the board of supervisors believes that the measures for the administration of Luxi Chemical Group Co.Ltd(000830) 2021 restricted stock incentive plan (Revised Version) conforms to the relevant national regulations and the actual situation of the company, can ensure the smooth implementation of the company’s 2021 restricted stock incentive plan, can clarify the management organization of the incentive plan and its responsibilities and authorities, form a perfect and comprehensive equity incentive management system, and establish shareholders Benefit sharing and restraint mechanism between the company and its core employees.
Voting results: 5 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
3、 Documents for future reference
1. Resolutions of the 15th meeting of the 8th board of supervisors of the company;
2. Other documents required by Shenzhen Stock Exchange.
It is hereby announced.
Luxi Chemical Group Co.Ltd(000830) board of supervisors
April 17, 2002
