Securities code: 002111 securities abbreviation: Weihai Guangtai Airport Equipment Co.Ltd(002111) Announcement No.: 2022-002 Weihai Guangtai Airport Equipment Co.Ltd(002111)
Announcement on resolutions of the 32nd meeting of the 6th 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
1. The 32nd meeting of the 6th board of supervisors of Weihai Guangtai Airport Equipment Co.Ltd(002111) (hereinafter referred to as “the company”) was notified by fax, e-mail and telephone on January 8, 2022.
2. The meeting was held at 10:30 a.m. on January 12, 2022 at No. 16, Huanghe street, Huancui District, Weihai City, Shandong Province.
3. Three supervisors shall be present at the meeting and three actually present.
4. The meeting was held in accordance with the relevant provisions of the company law and the articles of association, and the meeting was legal and effective. The meeting was presided over by Liu Haitao, chairman of the board of supervisors. The meeting considered and adopted the following resolutions by voting:
2、 Deliberation at the meeting of the board of supervisors
1. The meeting deliberated and adopted the proposal on the achievement of lifting the restrictions during the first lifting period of the first part of the restricted stock incentive plan in 2020 by 3 votes in favor, 0 against and 0 abstention.
The company’s 2020 restricted stock incentive plan granted part of the 126 incentive objects whose sales restrictions can be lifted in the first lifting period for the first time. The performance evaluation score is more than 80. The qualification for lifting sales restrictions is legal and effective, which is in line with the administrative measures for equity incentive of listed companies and the company’s 2020 restricted stock incentive plan (Draft) Management measures for the implementation and assessment of 2020 restricted stock incentive plan and other relevant provisions. The actual performance of the company meets the relevant provisions of the 2020 restricted stock incentive plan (Draft) on the lifting of the restrictions on the first phase of the first grant of restricted shares. Therefore, we agree with the company to handle matters related to the lifting of restrictions during the first lifting period of the first grant of restricted stock incentive plan in 2020.
See China Securities Journal, securities times and cninfo.com on January 13, 2022 for details（ http://www.cn.info.com.cn. ）Company announcement on (Announcement No.: 2022-003). 2. The meeting considered and adopted the proposal on adjusting the repurchase price and quantity of restricted shares in 2020 by 3 votes in favor, 0 against and 0 abstention.
The adjustment of repurchase price and repurchase quantity is in line with the provisions of relevant laws, regulations and normative documents such as the measures for the administration of equity incentive of listed companies, the 2020 restricted stock incentive plan (Draft), and will not have a material impact on the company’s financial status and operating results, and there is no damage to the interests of the company and shareholders, The board of supervisors unanimously agreed that the company would adjust the repurchase price and quantity of restricted stock incentive plan this time. See China Securities Journal, securities times and cninfo.com on January 13, 2022 for details（ http://www.cn.info.com.cn. ）Company announcement on (Announcement No.: 2022-004). 3. The meeting considered and adopted the proposal on repurchase and cancellation of some restricted shares with 3 votes in favor, 0 against and 0 abstention.
According to the measures for the administration of equity incentive of listed companies, the 2020 restricted stock incentive plan (Draft) and other relevant provisions, the board of supervisors reviewed the number and price of restricted shares that need to be repurchased and cancelled due to the resignation of two incentive objects Bi Xiaopeng and Yan Shihan for personal reasons, It is considered that the repurchase and cancellation of some restricted shares complies with the provisions of laws, regulations and normative documents such as the measures for the administration of equity incentive of listed companies and the 2020 restricted stock incentive plan (Draft), and it is agreed that the company will repurchase and cancel 84000 restricted shares in total according to relevant regulations, with a repurchase price of RMB 5.71/share.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
See China Securities Journal, securities times and cninfo.com on January 13, 2022 for details（ http://www.cn.info.com.cn. ）Company announcement on (Announcement No.: 2022-005). 4. The meeting deliberated and adopted the proposal on using idle self owned funds for cash management with 3 votes in favor, 0 against and 0 abstention.
The company used its own idle funds for cash management, fulfilled the relevant approval procedures, and the review procedures were legal and compliant, which can effectively improve the efficiency of fund use, will not affect the normal production and operation of the company and its subsidiaries, and will not damage the interests of the company and all shareholders, especially small and medium-sized shareholders. In conclusion, it is agreed that the company can use idle self owned funds not exceeding 50% of the audited net assets in 2020 for cash management, and can purchase structured deposits or other financial products from banks or other financial institutions.
See China Securities Journal, securities times and cninfo.com on January 13, 2022 for details（ http://www.cn.info.com.cn. ）Company announcement on (Announcement No.: 2022-006). It is hereby announced.
Weihai Guangtai Airport Equipment Co.Ltd(002111) board of supervisors January 13, 2022
