Securities code: 688772 securities abbreviation: Zhuhai Cosmx Battery Co.Ltd(688772) Announcement No.: 2022-005 Zhuhai Cosmx Battery Co.Ltd(688772)
Announcement of resolutions of the 18th meeting of the first board of directors
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear legal liabilities for the authenticity, accuracy and integrity of its contents according to law.
1、 Convening of board meeting
The 18th meeting of the first board of directors of Zhuhai Cosmx Battery Co.Ltd(688772) (hereinafter referred to as "the company") was held on January 10, 2022 by on-site combined communication. According to Article 124 of the Zhuhai Cosmx Battery Co.Ltd(688772) articles of association, if there is an urgent need to convene the board of directors, it can immediately notify and convene an interim Board of directors. The notice of this meeting was issued on January 10, 2022. The meeting was convened and presided over by Mr. Xu Yanming, chairman of the board of directors. There were 9 directors who should attend the meeting and 9 actually attended the meeting. The convening and convening procedures of this meeting comply with the company law of the people's Republic of China and other laws and regulations as well as the relevant provisions of the Zhuhai Cosmx Battery Co.Ltd(688772) articles of association, and the resolutions of the meeting are legal and effective.
2、 Deliberations of the board meeting
(I) deliberated and passed the proposal on granting restricted shares to the incentive objects of the first phase of restricted stock incentive plan for the first time
According to the measures for the administration of equity incentive of listed companies and other laws and regulations, normative documents and the relevant provisions of the Zhuhai Cosmx Battery Co.Ltd(688772) phase I restricted stock incentive plan (Draft), the first grant conditions specified in the phase I restricted stock incentive plan of the company have been achieved. According to the company's first report in 2022
The board of directors agreed to grant 224.82 million shares on October 2021 as the incentive object for the first time, with the price of 7623.2 million shares determined by the board of directors as the incentive object on October 2021.
Independent directors have expressed their independent opinions on this proposal.
This grant is within the scope of authorization of the board of directors by the first extraordinary general meeting of shareholders in 2022, and does not need to be submitted to the general meeting of shareholders for deliberation.
Voting results: 5 in favor, 0 against, 0 abstention and 4 withdrawal. The directors, Mr. Xu Yanming, Mr. Lin Wende, Mr. Fu Xiaohu and Mr. Li Junyi, as the incentive objects of this incentive plan, evade the voting of this proposal.
For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Announcement on Zhuhai Cosmx Battery Co.Ltd(688772) granting restricted shares to the incentive objects of the first phase of the restricted stock incentive plan for the first time.
It is hereby announced.
Zhuhai Cosmx Battery Co.Ltd(688772) board of directors January 11, 2022
