Securities code: 002615 securities abbreviation: Zhejiang Haers Vacuum Containers Co.Ltd(002615) Announcement No.: 2022-003 bond Code: 128073 bond abbreviation: Harbin convertible bond
Zhejiang Haers Vacuum Containers Co.Ltd(002615)
Announcement on resolutions of the 9th 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.
Zhejiang Haers Vacuum Containers Co.Ltd(002615) (hereinafter referred to as "the company") the notice of the ninth meeting of the Fifth Board of supervisors was sent to all supervisors in writing and e-mail on January 6, 2022, and the meeting was held by means of communication voting on January 12, 2022. Three supervisors should attend the meeting and three 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 attending supervisors, the following resolutions are formed:
1. The proposal on repurchase and cancellation of 2020 restricted shares granted to some incentive objects but not unlocked was deliberated and adopted
Voting results: 3 in favor, 0 against and 0 abstention.
In accordance with the measures for the administration of equity incentive of listed companies and other relevant laws and regulations and the company's 2020 restricted stock incentive plan (Revised Draft), the board of supervisors cancelled the repurchase reasons, prices, and The number and the list of incentive objects involved were verified. After review, the board of supervisors considered that: in view of the incentive object no longer meeting the incentive conditions, the company's repurchase and cancellation of the restricted shares granted to the incentive object but not lifted the sales restrictions comply with the provisions of relevant laws and regulations, the review procedures for the repurchase and cancellation of some restricted shares are legal and effective, and the repurchase reason, quantity and price are legal and compliant, so it agreed to the repurchase and cancellation.
See details disclosed on cninfo.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.
This proposal needs to be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation and approval. 2、 Documents for future reference 1. Resolutions of the 9th meeting of the 5th board of supervisors.
Zhejiang Haers Vacuum Containers Co.Ltd(002615) board of supervisors January 12, 2022
