Securities code: 002615 securities abbreviation: Zhejiang Haers Vacuum Containers Co.Ltd(002615) Announcement No.: 2022-002 bond Code: 128073 bond abbreviation: Harbin convertible bond
Zhejiang Haers Vacuum Containers Co.Ltd(002615)
Announcement on resolutions of the 15th 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.
Zhejiang Haers Vacuum Containers Co.Ltd(002615) (hereinafter referred to as "the company") the notice of the 15th meeting of the Fifth Board of directors was sent to all directors in writing and e-mail on January 6, 2022, and the meeting was held by means of communication voting on January 12, 2022. There are 8 directors who should attend the meeting and 8 actually attended the meeting. The convening and convening of this meeting comply with the provisions of the company law, the articles of association and other laws, regulations and normative documents, and the resolutions formed are legal and effective.
1、 Deliberations of the meeting
After deliberation by the directors present at the meeting, the following resolutions were reached:
1. The proposal on changing the registered capital and amending the articles of association was deliberated and adopted
Voting results: 8 in favor, 0 against and 0 abstention.
For details, please refer to securities times, securities daily and cninfo (www.cn. Info. Com. CN.) on the same day as this announcement Announcement on changing the registered capital and amending the articles of association.
2. The proposal on repurchase and cancellation of 2020 restricted shares granted to some incentive objects but not unlocked was deliberated and adopted
Voting results: 8 in favor, 0 against and 0 abstention.
For details, please refer to securities times, securities daily and cninfo (www.cn. Info. Com. CN.) on the same day as this announcement Announcement on repurchase and cancellation of 2020 restricted shares granted to some incentive objects but not unlocked.
The board of supervisors and independent directors of the company have expressed relevant opinions on this proposal. For details, please refer to the disclosure on cninfo (www.cn. Info. Com. CN.) on the same day as this announcement Announcement on resolutions of the 9th meeting of the 5th board of supervisors and independent opinions of independent directors on matters related to the 15th meeting of the 5th board of directors.
Guohao law firm (Hangzhou) has issued a legal opinion, which is disclosed on cninfo.com.cn on the same day as this announcement Legal opinion of Guohao law firm (Hangzhou) on the company's repurchase and cancellation of restricted shares granted to some incentive objects but not unlocked.
This proposal needs to be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation and approval.
3. Deliberated and adopted the remuneration plan for senior managers in 2022
Voting results: 3 in favor, 0 against and 0 abstention; Related directors Mr. LV Qiang, Mr. Wu Zifu, Ms. LV Lizhen, Mr. ouyangbo and Mr. Wu Rulai abstained from voting.
For details, please refer to securities times, securities daily and cninfo (www.cn. Info. Com. CN.) on the same day as this announcement Compensation scheme for senior managers in 2022.
The independent directors of the company have expressed their independent opinions on this, and the specific contents are disclosed on cninfo.com.cn on the same day as this announcement Independent opinions of independent directors on matters related to the 15th meeting of the Fifth Board of directors.
4. The proposal on convening the first extraordinary general meeting of shareholders in 2022 was deliberated and adopted
Voting results: 8 in favor, 0 against and 0 abstention.
For details, please refer to securities times, securities daily and cninfo (www.cn. Info. Com. CN.) on the same day as this announcement Notice on convening the first extraordinary general meeting of shareholders in 2022.
2、 Documents for future reference
1. Resolutions of the 15th meeting of the 5th board of directors;
2. Independent opinions of independent directors on matters related to the 15th meeting of the Fifth Board of directors.
Zhejiang Haers Vacuum Containers Co.Ltd(002615) board of directors January 12, 2022
