Securities code: 002758 securities abbreviation: Zjamp Group Co.Ltd(002758) Announcement No.: 2022-05
Bond Code: 128040 bond abbreviation: Huatong convertible bond
Announcement on resolutions of the 19th meeting of the 4th 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.
The 19th meeting of the 4th board of directors of Zjamp Group Co.Ltd(002758) (hereinafter referred to as "the company") was notified by hand on January 5, 2022, and was held 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. Bao Zhonghai, chairman of the board of directors. 9 directors should attend the meeting, 9 actually attended the meeting, and the company's supervisors and senior managers attended the meeting as nonvoting delegates. The convening, convening and voting procedures of this meeting comply with the company law of the people's Republic of China and other laws and regulations and the articles of association.
1、 Deliberations of the board meeting
After careful consideration by the directors attending the meeting, the following resolutions are formed:
1. The proposal on granting restricted shares to incentive objects was deliberated and adopted
Voting results: 7 in favor, 0 against and 0 abstention; Directors Bao Zhonghai and Lin Changbin are the incentive objects of the incentive plan and are affiliated directors, avoiding voting.
According to the measures for the administration of equity incentive of listed companies, the relevant provisions of the company's restricted stock incentive plan (Draft) in 2021 and the authorization of the company's first extraordinary general meeting in 2022, the board of directors of the company considers that the grant conditions specified in the incentive plan have been met and agrees to determine January 10, 2022 as the grant date, 12.54 million restricted shares were granted to 449 eligible incentive objects at a 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). The independent directors of the company have expressed their independent opinions on the proposal. See http://www.cn.info.com.cn for details.
2、 Documents for future reference
Resolution of the 19th meeting of the 4th board of directors of the company.
It is hereby announced.
Zjamp Group Co.Ltd(002758) board of directors January 11, 2022
