Securities code: 688772 securities abbreviation: Zhuhai Cosmx Battery Co.Ltd(688772) Announcement No.: 2022-006 Zhuhai Cosmx Battery Co.Ltd(688772)
Announcement of resolutions of the 10th meeting of the first 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 legal liabilities for the authenticity, accuracy and integrity of its contents according to law.
1、 Meetings of the board of supervisors
The 10th meeting of the first board of supervisors of Zhuhai Cosmx Battery Co.Ltd(688772) (hereinafter referred to as “the company”) was held on January 10, 2022 by means of on-site combined communication. According to Article 18 of the Zhuhai Cosmx Battery Co.Ltd(688772) rules of procedure of the board of supervisors, if there are urgent matters that need to convene an interim meeting of the board of supervisors immediately, it can be notified and convened orally or by telephone at any time, but the convener shall make an explanation at the meeting. The notice of this meeting was issued on January 10, 2022. The meeting was convened and presided over by Mr. He Rui, chairman of the board of supervisors. There were 3 supervisors who should attend the meeting and 3 supervisors who 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 Zhuhai Cosmx Battery Co.Ltd(688772) rules of procedure of the board of supervisors, and the resolutions of the meeting are legal and effective.
2、 Deliberation at the meeting of the board of supervisors
(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
1. After checking whether the conditions for granting restricted shares for the first time in the first phase of the restricted stock incentive plan have been met, the board of supervisors believes that:
(1) The company is not prohibited from implementing the equity incentive plan as stipulated in the administrative measures for equity incentive of listed companies, and the company has the subject qualification to implement the equity incentive plan.
(2) The incentive objects granted with restricted shares have the qualifications specified in the company law of the people’s Republic of China and the securities law of the people’s Republic of China, meet the incentive object conditions specified in the Listing Rules of shares on the science and Innovation Board of Shanghai Stock Exchange, and meet the scope of incentive objects specified in the Zhuhai Cosmx Battery Co.Ltd(688772) phase I restricted stock incentive plan (Draft), The subject qualification is legal and effective.
2. The board of supervisors, after verifying the granting date of restricted shares granted for the first time in the first phase of the restricted stock incentive plan, considers that:
The determination of the first grant date of the first restricted stock incentive plan complies with the provisions on the grant date in the administrative measures for equity incentive of listed companies and the Zhuhai Cosmx Battery Co.Ltd(688772) first restricted stock incentive plan (Draft).
In conclusion, the board of supervisors considers that the grant conditions specified in the first phase of the restricted stock incentive plan have been met, and agrees to determine that the grant date of the first phase of the restricted stock incentive plan is January 10, 2022. A total of 22.4125 million restricted shares are granted to 763 incentive objects who meet the grant conditions, with the grant price of 23.82 yuan / share.
Voting: 3 in favor, 0 against and 0 abstention.
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 supervisors January 11, 2022
