Securities code: Beijing Spc Environment Protection Tech Co.Ltd(002573) securities abbreviation: Beijing Spc Environment Protection Tech Co.Ltd(002573) Announcement No.: 2022050 Beijing Spc Environment Protection Tech Co.Ltd(002573)
Announcement of resolutions of the 38th meeting of the 5th 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
Beijing Spc Environment Protection Tech Co.Ltd(002573) (hereinafter referred to as "the company") the notice of the 38th meeting of the 5th board of directors was sent on May 18, 2022 by information, e-mail and telephone. All directors of the company agreed to waive the notice time limit requirements, and the board meeting was held by means of communication voting on May 18, 2022. There are 7 directors who should attend the board meeting and 7 directors who actually attended the meeting. The meeting of the board of directors was convened and presided over by Mr. Zou Aiai, chairman of the board of directors. The convening of this board meeting complies with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberations of the board meeting
(I) the proposal on adjusting the list of incentive objects and the number of granted rights and interests of the restricted stock incentive plan in 2022 was deliberated and adopted by 5 votes in favor, 0 against and 0 abstention
In view of the fact that Jia Shuangyan, the middle and senior manager of the company's 2022 restricted stock incentive plan (hereinafter referred to as the "incentive plan"), partially gave up 260000 shares of restricted shares to be granted to him by the company for personal reasons, four incentive objects lost their incentive qualification due to resignation, and 35 incentive objects such as an Dejun, the senior manager, voluntarily gave up participating in the incentive plan, involving a total of 4.93 million shares of restricted shares. In accordance with relevant laws, regulations and normative documents such as the company law, the securities law, the measures for the administration of equity incentive of listed companies, the self regulatory guide for listed companies of Shenzhen Stock Exchange No. 1 - business handling, the company's restricted stock incentive plan in 2022 (Revised Draft) and other relevant provisions, as well as the authorization of the company's second extraordinary general meeting in 2022, The board of directors agreed to adjust the number of incentive objects and the number of granted rights and interests of restricted shares in this incentive plan. After the adjustment, the number of incentive objects granted for the first time in the incentive plan of the company was adjusted from 236 to 197, the number of rights and interests granted for the first time was adjusted from 38.87 million shares to 33.68 million shares, and the number of reserved rights and interests remained unchanged.
According to the authorization of the company's second extraordinary general meeting in 2022, this adjustment is within the scope of authorization and can be approved by the board of directors of the company without submitting it to the general meeting of shareholders for deliberation.
Mr. Zou Aiai, a related director, is the incentive object of this incentive plan, and Ms. Tong Jing, a close relative of the related director, is the incentive object of this incentive plan, so she avoids voting on this proposal.
The specific contents of the announcement on adjusting the list of incentive objects and the number of granted rights and interests of the restricted stock incentive plan in 2022 are detailed in cninfo (www.cn. Info. Com. CN.).
See http://www.cn.info.com.cn for the independent opinions of independent directors on matters related to the 38th meeting of the 5th board of directors.
(II) the proposal on granting restricted shares to incentive objects for the first time was deliberated and adopted with 5 votes in favor, 0 against and 0 abstention
According to the measures for the administration of equity incentive of listed companies, the relevant provisions of this incentive plan and the authorization of the company's second extraordinary general meeting in 2022, the board of Directors considers that the first grant conditions specified in this incentive plan have been met, determines the first grant date as May 18, 2022, and agrees to grant 33.68 million restricted shares to 197 incentive objects who meet the grant conditions at a grant price of 3.45 yuan / share.
Mr. Zou Aiai, a related director, is the incentive object of this incentive plan, and Ms. Tong Jing, a close relative of the related director, is the incentive object of this incentive plan, so she avoids voting on this proposal.
See http://www.cn.info.com.cn for details of the announcement on granting restricted shares to incentive objects for the first time.
See http://www.cn.info.com.cn for the independent opinions of independent directors on matters related to the 38th meeting of the 5th board of directors.
3、 Documents for future reference
(I) resolutions of the 38th meeting of the 5th board of directors of the company;
(II) independent opinions of independent directors on relevant matters of the 38th meeting of the Fifth Board of directors.
It is hereby announced.
Beijing Spc Environment Protection Tech Co.Ltd(002573) board of directors may 18, 2002
