Securities code: Heren Health Co.Ltd(300550) securities abbreviation: Heren Health Co.Ltd(300550) Announcement No.: 2022029 Heren Health Co.Ltd(300550)
Announcement on the resolutions of the 19th 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
Heren Health Co.Ltd(300550) (hereinafter referred to as “the company”) the 19th meeting of the third board of supervisors was held by on-site voting on May 18, 2022.
The notice of convening this meeting was sent to all supervisors by e-mail on May 13, 2022. The meeting was held by means of communication voting. There were 3 supervisors who should participate in the voting and 3 supervisors who actually participated in the voting. The meeting reached a quorum and met the provisions of the company law and the articles of association. 2、 Deliberation at the meeting of the board of supervisors
After deliberation by the supervisors present and voting by signing on the voting votes, the following proposals were considered and 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: 3 in favor, 0 against and 0 abstention
After review, the board of supervisors held that: in view of the fact that the company’s performance in 2021 did not meet the unlocking conditions of the fourth unlocking period of the first granting part and the third unlocking period of the reserved granting part of the restricted stock incentive plan in 2017, the Company repurchased and cancelled the granted but unlocked restricted shares corresponding to the unlocking period according to the provisions of the equity incentive plan. The repurchase and cancellation complies with the relevant provisions of the equity incentive plan. It is agreed to repurchase and cancel the restricted shares held by 34 incentive objects that have been granted but not unlocked. The number of repurchase and cancellation is 2147180 shares.
This proposal shall be submitted to the general meeting of shareholders for deliberation and approval.
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 is detailed on the information disclosure website cninfo.com（ http://www.cn.info.com.cn. ）。
3、 Documents for future reference
1. The resolution of the board of supervisors signed by the attending supervisors and stamped with the seal of the board of supervisors;
2. Other documents required by Shenzhen Stock Exchange.
It is hereby announced.
Heren Health Co.Ltd(300550) board of supervisors may 18, 2022
