Securities code: 002389 securities abbreviation: Aerospace Ch Uav Co.Ltd(002389) Announcement No.: 2022-005 Aerospace Ch Uav Co.Ltd(002389)
Announcement on resolutions of the 25th meeting of the 5th 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.
1、 Meetings of the board of supervisors
Aerospace Ch Uav Co.Ltd(002389) (hereinafter referred to as “the company”) the 25th meeting of the Fifth Board of supervisors (hereinafter referred to as “the meeting”) 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 5 supervisors who should vote at this meeting and 5 supervisors who actually vote. Mr. Wang Xiaolong, chairman of the board of supervisors 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 meeting of the board of supervisors
1. With 5 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.
The number of restricted stock incentive plan (hereinafter referred to as “incentive plan”) granted in 2021 is adjusted to comply with the relevant laws, regulations and incentive plan, such as the measures for the administration of equity incentive of listed companies (hereinafter referred to as “administrative measures”), the guidelines for the implementation of equity incentive by listed companies controlled by central enterprises (hereinafter referred to as “work guidelines”), There is no situation that damages the interests of the company and all shareholders, especially minority shareholders. The board of supervisors agreed to the adjustment of the number of awards of the incentive plan.
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.
2. The proposal on granting restricted shares to incentive objects was deliberated and adopted with 5 affirmative votes, 0 negative votes and 0 abstention.
After verification, the board of supervisors believes that the incentive objects granted by the incentive plan meet the incentive object conditions specified in the management measures and other laws and regulations and the company’s restricted stock incentive plan (Draft) in 2021, and their subject qualification is legal and effective; The grant conditions specified in the incentive plan have been met, the grant date determined by the board of directors complies with the provisions on the grant date in the administrative measures and the company’s 2021 restricted stock incentive plan (Draft), and neither the company nor the incentive object is allowed to grant or receive restricted shares. It is agreed to grant 9161500 restricted shares to 272 incentive objects meeting the grant conditions at the grant price of RMB 12.80 per share on January 11, 2022.
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.
3、 Documents for future reference
1. Resolution of the 25th meeting of the 5th board of supervisors signed by the supervisor and stamped with the seal of the board of supervisors
It is hereby announced
Aerospace Ch Uav Co.Ltd(002389) board of supervisors January 11, 2002
