Securities code: Nuode Investment Co.Ltd(600110) securities abbreviation: Nuode Investment Co.Ltd(600110) Announcement No.: pro 2022051 Nuode Investment Co.Ltd(600110)
Announcement of resolutions of the 25th meeting of the ninth board of supervisors
The board of supervisors and all supervisors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
The 25th meeting of the 9th board of supervisors of Nuode Investment Co.Ltd(600110) (hereinafter referred to as ” Nuode Investment Co.Ltd(600110) ” or “the company”) was held on site on April 15, 2022. The meeting was presided over by Mr. Zhao Zhounan, chairman of the board of supervisors. There are 3 supervisors who should attend and 3 supervisors who actually attend. The meeting was held in accordance with the relevant provisions of the company law and the articles of association, and the resolutions made were legal and valid.
The meeting considered and adopted the following matters:
1. 2021 annual financial statement of the company
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
Voting results: 3 votes in favor; 0 votes against; There were no abstentions.
2. Annual report and summary of the company in 2021
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
Voting results: 3 votes in favor; 0 votes against; There were no abstentions.
3. Internal control evaluation report of the company in 2021
The contents of the company’s internal control evaluation report in 2021 are detailed in the company’s designated information disclosure website（ http://www.sse.com.cn. ）。
Voting results: 3 votes in favor; 0 votes against; There were no abstentions.
4. Special report on the deposit and actual use of raised funds in 2021
For the special report on the deposit and actual use of raised funds in 2021, see the company’s designated information disclosure website（ http://www.sse.com.cn. ）。
Voting results: 3 votes in favor; 0 votes against; There were no abstentions.
5. Work report of the board of supervisors in 2021
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
Voting results: 3 votes in favor; 0 votes against; There were no abstentions.
6. Proposal on withdrawing provision for asset impairment
For details, the company published it on the designated information disclosure website on the same day（ http://www.sse.com.cn. ）Announcement of Nuode Investment Co.Ltd(600110) on the provision for asset impairment on the.
Voting results: 3 votes in favor; 0 votes against; There were no abstentions.
7. 2021 annual profit distribution plan of the company
For details, the company published it on the designated information disclosure website on the same day（ http://www.sse.com.cn. ）Announcement of Nuode Investment Co.Ltd(600110) on 2021 annual profit distribution plan on the.
Voting results: 3 votes in favor; 0 votes against; There were no abstentions.
8. Proposal on the achievement of exercise conditions in the first exercise period of the company’s stock option incentive plan in 2021
The board of supervisors reviewed the exercise conditions specified in the Nuode Investment Co.Ltd(600110) 2021 stock option incentive plan (Draft):
1. The substantial conditions for the first exercise period of the incentive plan to grant some 128 incentive objects for the first time have been met. As the exercisable incentive objects, they meet the requirements of laws and regulations such as the administrative measures for equity incentive of listed companies, Nuode Investment Co.Ltd(600110) 2021 stock option incentive plan (Draft) and so on.
2. It is agreed that 128 eligible incentive objects will exercise their rights this time, and the exercise number of corresponding stock options is 111045 million. The above matters comply with the relevant provisions of the measures for the administration of equity incentive of listed companies, the Nuode Investment Co.Ltd(600110) 2021 stock option incentive plan (Draft), etc.
For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Announcement of Nuode Investment Co.Ltd(600110) on the achievement of exercise conditions in the first exercise period of 2021 stock option incentive plan disclosed. Voting results: 3 in favor, 0 against and 0 abstention.
It is hereby announced.
Nuode Investment Co.Ltd(600110) board of supervisors
April 19, 2022
