Securities code: Jade Bird Fire Co.Ltd(002960) securities abbreviation: Jade Bird Fire Co.Ltd(002960) Announcement No.: 2022062 Jade Bird Fire Co.Ltd(002960)
Announcement of the resolution of the 5th meeting of the 4th 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
Jade Bird Fire Co.Ltd(002960) (hereinafter referred to as "the company") the notice of the fifth meeting of the Fourth Board of supervisors was sent to all supervisors of the company on May 16, 2022, and the meeting was held by communication on May 18, 2022. There are 3 supervisors who should attend the meeting and 3 supervisors who actually attended the meeting. The meeting was presided over by Mr. Wang Guoqiang, chairman of the board of supervisors. This meeting complies with the company law and other laws and regulations as well as the relevant provisions of the articles of association.
2、 Deliberation at the meeting of the board of supervisors
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: 3 in favor, 0 against and 0 abstention.
After review, the board of supervisors believes that: according to the authorization of the company's 2019 annual general meeting of shareholders, this adjustment belongs to the matters within the scope of authorization, and the adjustment procedure is legal and compliant. This adjustment complies with the relevant laws and regulations, normative documents such as the measures for the Administration of equity incentive of listed companies and the relevant provisions of the 2020 first issue stock option and restricted stock incentive plan (Revised Draft), and there is no situation damaging the interests of shareholders. It is agreed that the company will adjust the number and price of relevant rights and interests first granted and reserved for grant in the first phase of 2020 stock option and restricted stock incentive plan.
Jade Bird Fire Co.Ltd(002960)
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).
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: 3 in favor, 0 against and 0 abstention.
The board of supervisors believes that the company's acquisition of 4.3307% equity of Qingniao Jieguang is in line with the company's development strategy and is convenient for the implementation of the company's non-public offering of shares to raise funds for investment projects. The transaction price is fair, the performance procedures comply with the provisions of relevant laws and regulations and the articles of association, and there is no situation that damages the interests of the company and minority shareholders.
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). 3、 Documents for future reference
1. Resolutions of the 5th meeting of the 4th board of supervisors;
It is hereby announced.
Jade Bird Fire Co.Ltd(002960) board of supervisors
May 18, 2022
