Securities code: Heren Health Co.Ltd(300550) securities abbreviation: Heren Health Co.Ltd(300550) Announcement No.: 2022028
Announcement on the resolutions of the 19th meeting of the third board of directors
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of directors
Heren Health Co.Ltd(300550) (hereinafter referred to as “the company”) the 19th meeting of the third board of directors was held on May 18, 2022 by on-site combined with communication voting.
The notice of convening this meeting was sent to all directors by mail on May 13, 2022. At this meeting of the board of directors, there are 7 directors who should participate in the voting and 7 directors who actually participate in the voting. Independent director Cai Yuru and director Xia Hong attended the meeting by means of communication voting, and the other directors attended the meeting by means of on-site. The chairman of the meeting was Yang Yibing. Comply with the provisions of the company law and the articles of association. The convening, convening and voting procedures of this meeting comply with the company law and other laws, regulations, normative documents and the relevant provisions of the articles of association.
2、 Deliberations of the board meeting
After deliberation by the directors present and voting by signature on the voting votes of the proposal, the following resolutions were adopted:
1. The proposal on the failure of unlocking conditions in the fourth unlocking period of the first grant part and the third unlocking period of the reserved grant part of the restricted stock incentive plan in 2017 and the repurchase and cancellation of some restricted stocks were reviewed and approved
Voting results: 7 in favor, 0 against and 0 abstention
For details of the announcement on the failure of unlocking conditions in the fourth unlocking period of the first grant part and the third unlocking period of the reserved grant part of the restricted stock incentive plan in 2017 and the repurchase and cancellation of some restricted stocks, please refer to cninfo.com（ http://www.cn.info.com.cn. ）。
2. The proposal on reducing registered capital and amending the articles of association was deliberated and adopted
Voting results: 7 in favor, 0 against and 0 abstention
Due to the repurchase and cancellation of some restricted shares by the company, the total share capital and registered capital of the company shall be adjusted accordingly, and the corresponding provisions in the articles of association shall be revised according to the actual situation of the company.
The announcement on reducing registered capital and amending the articles of association is detailed on cninfo.com（ http://www.cn.info.com.cn. ）。
3. Deliberated and passed the proposal on changing the general manager
Voting results: 7 in favor, 0 against and 0 abstention
The independent directors of the company have expressed their independent opinions on this matter. See cninfo.com for details（ http://www.cn.info.com.cn. ）Independent opinions of independent directors on matters related to the 19th meeting of the third board of directors.
4. The proposal on convening the second extraordinary general meeting of shareholders in 2022 was deliberated and adopted
Voting results: 7 in favor, 0 against and 0 abstention
On site meeting time: 15:00, June 6, 2022 (Monday)
Equity registration date: May 31, 2022
The notice on convening the second extraordinary general meeting of shareholders in 2022 is detailed on cninfo.com（ http://www.cn.info.com.cn. ）。
3、 Documents for future reference
1. The resolution of the board of directors signed by the attending directors and stamped with the seal of the board of directors;
2. Other documents required by SZSE.
It is hereby announced.
Heren Health Co.Ltd(300550) board of directors may 18, 2022
