Securities code: 002758 securities abbreviation: Zjamp Group Co.Ltd(002758) Announcement No.: 2022-06
Bond Code: 128040 bond abbreviation: Huatong convertible bond
Announcement of resolutions of the 16th 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.
The 16th meeting of the 4th board of supervisors of Zjamp Group Co.Ltd(002758) (hereinafter referred to as "the company") was notified by on-site delivery and telephone on January 5, 2022, and held by on-site voting in the conference room on the 8th floor, building 3, Zhejiang agricultural science and Technology Innovation Park, No. 768, Jianghong Road, Binjiang District, Hangzhou on January 10, 2022. The meeting was presided over by Mr. Chen Zhihao, chairman of the board of supervisors of the company. There were 3 supervisors and 3 actual supervisors. The Secretary of the board of directors attended the meeting as nonvoting delegates. The convening, convening and voting procedures of the meeting shall comply with the company law of the people's Republic of China, the articles of association and other relevant provisions.
1、 Deliberation at the meeting of the board of supervisors
After careful deliberation by the attending supervisors, the following resolutions are formed:
1. The proposal on granting restricted shares to incentive objects was deliberated and adopted
Voting results: 3 in favor, 0 against and 0 abstention.
After review, the board of supervisors believes that the 449 incentive objects actually granted with restricted shares are consistent with the incentive objects specified in the company's restricted stock incentive plan (Draft) for 2021 (hereinafter referred to as "incentive plan (Draft)") deliberated and approved by the company's first extraordinary general meeting in 2022, excluding the company's independent directors, external directors Supervisors, shareholders or actual controllers who individually or jointly hold more than 5% of the company's shares and their spouses, parents and children, and there are no following circumstances that may not become incentive objects as described in Article 8 of the administrative measures for equity incentive of listed companies (hereinafter referred to as the administrative measures):
(1) Being identified as inappropriate by the stock exchange within the last 12 months;
(2) It has been identified as an inappropriate candidate by the CSRC and its dispatched offices within the last 12 months;
(3) Being administratively punished by the CSRC and its dispatched offices or taking market entry prohibition measures for major violations of laws and regulations within the last 12 months;
(4) Those who are not allowed to serve as directors or senior managers of the company as stipulated in the company law; (5) Those who are not allowed to participate in equity incentive of listed companies according to laws and regulations;
(6) Other circumstances recognized by the CSRC.
The incentive objects actually granted restricted shares this time have the qualifications specified in the company law, securities law and other laws, regulations, normative documents and the articles of association, meet the conditions of incentive objects specified in the management measures and the scope of incentive objects specified in the company's incentive plan (Draft), The subject qualification as the incentive object of the company's restricted stock incentive plan is legal and effective.
Neither the company nor the incentive object actually granted restricted shares shall be granted restricted shares, and the conditions for the incentive object to be granted restricted shares set in the incentive plan have been met. The grant date determined this time complies with the provisions on the grant date in the administrative measures and the incentive plan (Draft). In conclusion, the board of supervisors agreed that the company would grant 12.54 million restricted shares to 449 eligible incentive objects on January 10, 2022, with the grant price of 5.37 yuan / share.
For details, please refer to the securities times and cninfo (www.cn. Info. Com. CN.) on the same day Announcement on granting restricted shares to incentive objects (Announcement No.: 2022-07).
2、 Documents for future reference
Resolution of the 16th meeting of the 4th board of supervisors of the company.
It is hereby announced.
Zjamp Group Co.Ltd(002758) board of supervisors January 11, 2022
