Securities code: 001205 securities abbreviation: Nanjing Shenghang Shipping Co.Ltd(001205) Announcement No.: 2022-005 Nanjing Shenghang Shipping Co.Ltd(001205)
Announcement on resolutions of the 10th meeting of the third 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
The 10th meeting of the third board of supervisors of Nanjing Shenghang Shipping Co.Ltd(001205) (hereinafter referred to as “the company”) was held in the company’s conference room on January 13, 2022 through on-site communication meeting. The notice of the meeting was sent to all supervisors by e-mail on January 10, 2022.
The meeting was presided over by Mr. Wu Shumin, chairman of the board of supervisors of the company. There were 3 supervisors who should attend the meeting and 3 supervisors who actually attended the meeting. The Secretary of the board of directors of the company attended the meeting as nonvoting delegates. The meeting was held in accordance with the relevant provisions of the company law of the people’s Republic of China and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
(I) the proposal on adjusting the list and number of incentive objects granted for the first time under the restricted stock incentive plan in 2021 was deliberated and adopted.
In view of the fact that two incentive objects voluntarily give up subscribing for the restricted shares to be granted by the company for personal reasons, in accordance with the relevant provisions of the company’s restricted stock incentive plan in 2021 (hereinafter referred to as the “incentive plan”) and the authorization of the company’s fourth extraordinary general meeting in 2021, it is agreed to adjust the list and number of incentive objects granted for the first time in the incentive plan. The specific adjustment contents are as follows: the number of incentive objects granted for the first time in the incentive plan is adjusted from 52 to 50, and the number of restricted shares granted for the first time is adjusted from 1.72 million shares to 1.68 million shares; The total number of restricted shares to be granted in the incentive plan is adjusted from 2 million shares to 1.96 million shares, and the reserved granting part of 280000 shares remains unchanged.
In addition to the above adjustments, other contents of the restricted stock incentive plan implemented this time are consistent with the incentive plan deliberated and approved by the fourth extraordinary general meeting of shareholders in 2021, and there are no other differences.
This adjustment is within the scope of authorization of the board of directors by the fourth extraordinary general meeting of shareholders in 2021 and does not need to be submitted to the general meeting of shareholders for deliberation.
Upon review, the board of supervisors of the company believes that:
This adjustment meets the requirements of the company’s 2021 restricted stock incentive plan and relevant laws and regulations, and there is no damage to the interests of shareholders. The adjusted incentive objects meet the incentive object conditions specified in the administrative measures for equity incentive of listed companies and other laws, regulations and normative documents, and they are legal and effective as the incentive objects of this incentive plan.
Voting results: 3 affirmative votes, 0 negative votes and 0 abstention votes.
(II) deliberated and passed the proposal on granting restricted shares to incentive objects for the first time.
According to the measures for the administration of equity incentive of listed companies (hereinafter referred to as the “measures”) and the relevant provisions of the company’s 2021 restricted stock incentive plan (hereinafter referred to as the “incentive plan”), the board of directors of the company considers that the grant conditions specified in the incentive plan have been met. According to the authorization of the fourth extraordinary general meeting of shareholders in 2021, the board of directors determined that the grant date of the incentive plan was January 13, 2022, and granted 1.68 million restricted shares to 50 eligible incentive objects at the grant price of 11.7 yuan / share.
This grant is within the scope of authorization of the board of directors by the fourth extraordinary general meeting of shareholders in 2021 and does not need to be submitted to the general meeting of shareholders for deliberation.
Upon review, the board of supervisors of the company believes that:
(1) The grant date determined by the board of directors of the company complies with the relevant provisions of the administrative measures and the incentive plan on the grant date. Neither the company nor the incentive object is allowed to grant restricted shares, and the granting conditions specified in the company’s incentive plan have been met.
(2) The incentive objects granted by this incentive plan have the qualifications specified in the company law of the people’s Republic of China, the securities law of the people’s Republic of China and other laws, regulations and normative documents as well as the articles of association, and meet the conditions of incentive objects specified in the administrative measures and the stock listing rules of Shenzhen Stock Exchange, If the scope of incentive objects specified in the incentive plan is met, its subject qualification as the incentive object of the company’s incentive plan is legal and effective.
(3) The incentive objects granted with restricted shares this time are the incentive objects determined in the company’s 2021 restricted stock incentive plan approved by the company’s fourth extraordinary general meeting in 2021.
In conclusion, the board of supervisors of the company agrees that the first grant date of the incentive plan is January 13, 2022, and agrees to grant 1.68 million restricted shares to 50 eligible incentive objects at the grant price of 11.7 yuan / share.
Voting results: 3 affirmative votes, 0 negative votes and 0 abstention votes.
3、 Documents for future reference
1. Resolution of the 10th meeting of the 3rd board of supervisors of the company.
It is hereby announced.
Nanjing Shenghang Shipping Co.Ltd(001205) board of supervisors January 14, 2022
