Securities code: Shandong Longquan Pipeline Engineering Co.Ltd(002671) securities abbreviation: Shandong Longquan Pipeline Engineering Co.Ltd(002671) Announcement No.: 2022035
Shandong Longquan Pipeline Engineering Co.Ltd(002671)
Announcement of resolutions of the 19th meeting of the 4th 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
Shandong Longquan Pipeline Engineering Co.Ltd(002671) (hereinafter referred to as "the company") the 19th meeting of the 4th board of supervisors was notified by written delivery or e-mail on April 15, 2022 and held by communication at 11 a.m. on April 18, 2022. The meeting was presided over by Ms. Zhao Yuhua, chairman of the board of supervisors of the company. Three supervisors should attend the meeting and three actually attended the meeting. The convening and convening procedures of this meeting comply with the relevant provisions of the company law, the articles of association and other laws and regulations.
2、 Deliberation at the meeting of the board of supervisors
After careful deliberation, the attending supervisors passed the following proposals:
1. With 3 affirmative votes, 0 negative votes and 0 abstention votes, the proposal on the achievement of the first lifting of restrictions in the first part of the 2020 restricted stock incentive plan was adopted;
After verification, the board of supervisors believes that the company's 2020 restricted stock incentive plan granted 61 incentive objects who can be lifted in the first lifting period for the first time, passed the performance assessment at the individual level, and the lifting qualification is legal and effective, in line with the relevant provisions of the administrative measures for equity incentive of listed companies, the company's 2020 restricted stock incentive plan, the administrative measures for the implementation and assessment of 2020 restricted stock incentive plan and so on; The completion of performance assessment at the company level meets the relevant provisions of the 2020 restricted stock incentive plan on the first phase of the first grant of restricted shares. Therefore, the board of supervisors agreed that the company should handle matters related to the lifting of the restrictions during the first lifting period of the first grant of the restricted stock incentive plan in 2020.
2. With 3 affirmative votes, 0 negative votes and 0 abstention votes, the proposal on repurchase and cancellation of some granted but not yet lifted restricted shares was adopted and submitted to the general meeting of shareholders of the company for deliberation;
After verification, the board of supervisors believes that: in view of the resignation of seven original incentive objects such as Tang Qian, Xu Dekai, Xiong Feng, Fang Wei, Fu Haigang, Zou Xiang and Kang Lin due to personal reasons and with the consent of the company, the company plans to repurchase and cancel a total of 785000 shares of restricted shares granted to the above original incentive objects but not lifted, and this repurchase and cancellation is in line with the administrative measures for equity incentive of listed companies and other laws Regulations and normative documents and the provisions of the 2020 restricted stock incentive plan; The procedures for the board of directors to review the repurchase and cancellation of some restricted shares comply with relevant provisions. Therefore, the board of supervisors agrees that the company will implement the cancellation of this repurchase in accordance with the relevant provisions of the 2020 restricted stock incentive plan.
3. The report of the company for the first quarter of 2022 was adopted with 5 affirmative votes, 0 negative votes and 0 abstention votes; After review, the board of supervisors held that the procedures for the preparation and review of the first quarter report of Shandong Longquan Pipeline Engineering Co.Ltd(002671) 2022 by the board of directors comply with laws and regulations, administrative regulations and the provisions of the CSRC, and the contents of the report truly, accurately and completely reflect the actual situation of the company, without any false records, misleading statements or major omissions.
4. The proposal on the general election of the board of supervisors of the company was deliberated and passed and submitted to the general meeting of shareholders of the company for deliberation.
Voting results:
3 in favor, 0 against and 0 abstention. Ms. Zhao Yuhua is approved to be the supervisor candidate of the 5th board of supervisors of the company;
3 in favor, 0 against and 0 abstention. Mr. Zuo Shaoqi is approved to be the supervisor candidate of the Fifth Board of supervisors of the company.
3、 Documents for future reference
Shandong Longquan Pipeline Engineering Co.Ltd(002671) the resolution of the 19th meeting of the 4th board of supervisors
It is hereby announced.
Shandong Longquan Pipeline Engineering Co.Ltd(002671)
Board of supervisors
April 18, 2022
