Securities code: Shanxi Taigang Stainless Steel Co.Ltd(000825) securities abbreviation: Shanxi Taigang Stainless Steel Co.Ltd(000825) Announcement No.: 2022040 Shanxi Taigang Stainless Steel Co.Ltd(000825)
Announcement of resolutions of the 12th meeting of the 8th 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
1. Time and method of meeting notice
The notice and meeting materials of the 12th meeting of the 8th board of supervisors of the company were sent to all supervisors by direct delivery or e-mail on May 12, 2022.
2. Time, place and manner of the meeting
The meeting was held on May 19, 2022 at the garden Hall of Taiyuan Garden International Hotel after the 2021 annual general meeting of shareholders of the company.
3. Attendance of supervisors
Three supervisors should be present at the meeting, and there are actually three, namely Mr. Zhang Xiaolei, Mr. Tang Yinglin and Mr. Liu Qianli. 4. Moderator and attendees
The meeting was presided over by Mr. Zhang Xiaolei, chairman of the board of supervisors.
5. The convening of the meeting complies with the provisions of the company’s articles of association, regulations and relevant administrative documents.
2、 Deliberation of proposals at the meeting of the board of supervisors
1. Proposal on granting restricted shares to incentive objects.
With the vote of supervisors, there were 3 affirmative votes, 0 negative votes and 0 abstention votes. The bill was passed.
The board of supervisors believes that all incentive objects publicized have the qualification to participate in the incentive plan stipulated in relevant laws, regulations and normative documents, and the subject qualification as incentive objects is legal and effective. The conditions for granting restricted shares stipulated in the company’s incentive plan have been met, and it is agreed to grant 36.65 million restricted shares to 281 incentive objects at the price of 3.69 yuan / share on May 19, 2022.
The board of supervisors checked the list of incentive objects on the grant date of the A-share restricted stock incentive plan in 2021 and issued the following verification opinions:
1. The incentive objects meet the relevant conditions specified in the measures for the administration of equity incentive of listed companies, and the subject qualification of the incentive object is legal and effective.
2. The granting conditions stipulated in the company’s 2021 A-share restricted stock incentive plan have been met. The granting date determined by the board of directors complies with the provisions on the granting date in the administrative measures for equity incentive of listed companies and the company’s 2021 A-share restricted stock incentive plan (Revised Draft). Neither the company nor the incentive object is allowed to grant or receive restricted shares.
The board of supervisors agreed to grant 36.65 million restricted shares to 281 eligible incentive objects on May 19, 2022.
3、 Documents for future reference
Resolutions of the 12th meeting of the 8th board of supervisors of the company.
It is hereby announced.
Shanxi Taigang Stainless Steel Co.Ltd(000825) board of supervisors
May 19, 2002
