The 12th meeting of the third board of directors
Guizhou Chanhen Chemical Corporation(002895)
Resolution of the 12th meeting of the 3rd board of directors
The meeting of the board of directors was notified to the directors of the company on January 7, 2022, and was held on January 13, 2022 in the form of on-site meeting combined with communication voting. The meeting was held in the conference room of the company. There are 9 directors who should attend the meeting and 9 directors who actually attend the meeting, including Zhang Haibo, Duan Haoran, Peng Weiyang, Yan Kangping, Li shuanghai and Chen Zhenhua. The number of directors attending the meeting complies with the provisions of the law and the articles of association. The meeting is presided over by Mr. Wu Haibin, chairman of the company. After voting by all directors, the meeting adopted the following resolutions:
1、 The proposal on the 2022 restricted stock incentive plan (Draft) > and its summary was deliberated and adopted, with 4 affirmative votes, 0 negative votes, 0 abstention votes and 5 avoidance votes.
Directors Wu Haibin, Zhang Haibo, Wang Jiacai, Duan Haoran and he Yonghui are the incentive objects of this incentive plan and avoid voting on this proposal.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
2、 The proposal on the measures for the administration of the implementation and assessment of the restricted stock incentive plan in 2022 was deliberated and adopted, with 4 affirmative votes, 0 negative votes, 0 abstention votes and 5 avoidance votes.
Directors Wu Haibin, Zhang Haibo, Wang Jiacai, Duan Haoran and he Yonghui are the incentive objects of this incentive plan and avoid voting on this proposal.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
3、 The proposal to request the general meeting of shareholders to authorize the board of directors to handle matters related to equity incentive was reviewed and adopted, with 4 affirmative votes, 0 negative votes, 0 abstention votes and 5 avoidance votes.
Directors Wu Haibin, Zhang Haibo, Wang Jiacai, Duan Haoran and he Yonghui are the incentive objects of this incentive plan and avoid voting on this proposal.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
4、 The proposal on convening the first extraordinary general meeting of shareholders in 2022 was reviewed and adopted
9 in favor, 0 against, 0 abstention and 0 avoidance.
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