Securities code: 688058 securities abbreviation: Beijing Baolande Software Corporation(688058) Announcement No.: 2022-004 Beijing Baolande Software Corporation(688058)
Announcement on resolutions of the 7th Meeting of the 3rd board of directors
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of the announcement, and bear legal liabilities for the authenticity, accuracy and completeness of the contents according to law.
1、 Convening of board meeting
The seventh meeting of the third board of directors of Beijing Baolande Software Corporation(688058) (hereinafter referred to as “the company”) was held on January 12, 2022 in room 803-806, Zhongqing building, No. 19, North East Third Ring Road, Chaoyang District, Beijing by means of on-site and communication voting. All directors agreed to waive the notice period of the meeting, and 7 directors should attend the meeting, 7 directors actually attended the meeting. The convening and convening of this meeting shall comply with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association. 2、 Deliberations of the board meeting
The following proposals were considered and adopted by the voting of the directors attending the meeting:
(I) deliberated and passed the proposal on granting restricted shares to incentive objects for the first time
According to the relevant provisions of the measures for the administration of equity incentive of listed companies, the company’s 2021 restricted stock incentive plan (Draft) and the authorization of the company’s first extraordinary general meeting in 2022, the board of directors agreed to grant 640000 restricted shares to 76 incentive objects with January 12, 2022 as the initial grant date and the grant price of 50.00 yuan / share.
The independent directors of the company expressed their independent opinions.
For details, please refer to the website of Shanghai Stock Exchange published by the company on the same day（ http://www.sse.com.cn. ）Announcement of Beijing Baolande Software Corporation(688058) on granting restricted shares to incentive objects for the first time. (Announcement No.: 2022-006)
Voting results: 6 in favor, 0 against and 0 abstention, and the proposal was adopted unanimously.
Na Zhonghong, a related director, has avoided voting on this motion.
It is hereby announced.
Beijing Baolande Software Corporation(688058) board of directors January 13, 2022
