Securities code: Jade Bird Fire Co.Ltd(002960) securities abbreviation: Jade Bird Fire Co.Ltd(002960) Announcement No.: 2022061 Jade Bird Fire Co.Ltd(002960)
Announcement on the resolutions of the 6th meeting of the 4th 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
Jade Bird Fire Co.Ltd(002960) (hereinafter referred to as “the company”) the notice of the sixth meeting of the Fourth Board of directors was sent to all directors of the company on May 16, 2022. The meeting was held by means of communication on May 18, 2022. 8 directors should attend the meeting and 8 actually attended the meeting. The meeting was convened and presided over by Cai Weimin, chairman of the company. This meeting complies with the company law of the people’s Republic of China and other laws and regulations as well as the relevant provisions of the articles of association.
2、 Deliberations of the board meeting
The meeting considered and adopted the following proposals:
1. The proposal on adjusting the number and price of relevant rights and interests granted for the first time and reserved for grant under the 2020 first issue stock option and restricted stock incentive plan was deliberated and adopted
Voting results: 8 in favor, 0 against and 0 abstention.
Due to the company’s profit distribution in 2021, it is agreed that the company will adjust the number of stock options and exercise price, the number of restricted shares and repurchase price granted and reserved for the first phase of 2020 stock option and restricted stock incentive plan.
See www.cninfo.com on the same day for details info. com. cn. Announcement on adjusting the number and price of relevant rights and interests first granted and reserved for grant under the 2020 first issue stock option and restricted stock incentive plan (Announcement No.: 2022063).
Jade Bird Fire Co.Ltd(002960)
The independent directors of the company have expressed their independent opinions with explicit consent. For details, please refer to www.cninfo.com on the same day info. com. cn. Relevant documents.
2. Deliberated and passed the proposal on the acquisition of minority equity of the holding company Shanghai Qingniao Jieguang Fire Technology Co., Ltd
Voting results: Mr. Cai Weimin, the chairman of the board of directors, avoided voting on this proposal. The number of valid votes was 7, with 7 in favor, 0 against and 0 abstention.
In order to further enhance the company’s competitiveness in the fire alarm industry, actively promote the implementation of the company’s strategy of expanding scale and capacity, firmly grasp the important opportunity period of the rapid development of the emergency evacuation industry, and improve the company’s management and decision-making efficiency, the company plans to further acquire 4.3307% equity of its holding subsidiary – Shanghai Qingniao Jieguang Fire Technology Co., Ltd. with its own capital of 915813129 yuan. After the acquisition is completed, Qingniao Jieguang will become a wholly-owned subsidiary of the company.
See www.cninfo.com on the same day for details info. com. cn. Announcement on the acquisition of minority equity of holding company Shanghai Qingniao Jieguang Fire Technology Co., Ltd. (Announcement No.: 2022064). The independent directors of the company have expressed their prior approval opinions and independent opinions, which are clearly agreed. For details, please refer to www.cninfo.com on the same day info. com. cn. Relevant documents.
3、 Documents for future reference
1. Resolutions of the 6th meeting of the 4th board of directors;
2. Independent opinions of independent directors on matters related to the sixth meeting of the Fourth Board of directors;
3. Prior approval opinions of independent directors on matters related to the sixth meeting of the Fourth Board of directors.
It is hereby announced.
Jade Bird Fire Co.Ltd(002960) board of directors
May 18, 2022
