Securities code: 002389 securities abbreviation: Aerospace Ch Uav Co.Ltd(002389) Announcement No.: 2022-004 Aerospace Ch Uav Co.Ltd(002389)
Announcement on resolutions of the 36th meeting of the 5th 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.
1、 Convening of board meeting
The 36th meeting of the 5th board of directors (hereinafter referred to as the "meeting") of Aerospace Ch Uav Co.Ltd(002389) (hereinafter referred to as the "company") was held by means of communication voting on January 11, 2022. The meeting notice has been sent in writing, e-mail and telephone on January 8, 2022. There are 9 directors who should vote at this meeting, and 9 directors who actually vote. Mr. Hu Meixiao, chairman of the company, presided over the meeting. The convening and convening procedures of the meeting comply with the provisions of relevant laws, regulations, normative documents and the articles of association, and are legal and effective.
2、 Deliberation and voting at the board meeting
1. With 9 affirmative votes, 0 negative votes and 0 abstention, the proposal on adjusting the number of awards of restricted stock incentive plan in 2021 was considered and adopted.
In view of the fact that the number of incentive objects who actually subscribe for the restricted shares of the company's 2021 restricted stock incentive plan (hereinafter referred to as the "incentive plan") is less than the incentive objects originally determined in the incentive plan, and the actual subscription number of individual incentive objects is less than the number of grants originally determined in the incentive plan, the number of restricted shares to be granted is adjusted from 9.46 million shares to 9.1615 million shares.
For details, please refer to the securities times and cninfo.com published by the company on January 12, 2022（ http://www.cn.info.com.cn. ）Announcement on adjusting the number of restricted stock incentive plans granted in 2021. The independent opinions of the company's independent directors on this matter were published on cninfo.com on the same day（ http://www.cn.info.com.cn. ）。
2. The proposal on granting restricted shares to incentive objects was deliberated and adopted with 9 affirmative votes, 0 negative votes and 0 abstention.
According to the measures for the administration of equity incentive of listed companies, the relevant provisions of the incentive plan and the authorization of the company's first extraordinary general meeting in 2022, the board of Directors considers that the grant conditions specified in the company's incentive plan have been met and agrees to take January 11, 2022 as the grant date, At the grant price of RMB 12.80 per share, 9161500 restricted shares were granted to 272 incentive objects who met the grant conditions. For details, please refer to the securities times and cninfo.com published by the company on January 12, 2022（ http://www.cn.info.com.cn. ）Announcement on granting restricted shares to incentive objects. The independent opinions of the company's independent directors on this matter were published on cninfo.com on the same day（ http://www.cn.info.com.cn. ）。
3、 Documents for future reference
1. Resolution of the 36th meeting of the 5th board of directors signed by the directors and stamped with the seal of the board of directors
2. The independent opinions of the independent directors on matters related to the 36th meeting of the Fifth Board of directors are hereby announced
Aerospace Ch Uav Co.Ltd(002389) board of directors January 11, 2002
