Securities code: 600021 securities abbreviation: Shanghai Electric Power Co.Ltd(600021) Announcement No.: pro 2022-02 Shanghai Electric Power Co.Ltd(600021)
Announcement of resolutions of the first extraordinary meeting of the board of directors in 2022
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents. 1、 Convening of board meeting
(I) Shanghai Electric Power Co.Ltd(600021) (hereinafter referred to as “the company”) the convening of the first extraordinary meeting of the board of directors in 2022 complies with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
(II) the notice of the board meeting will be sent by mail on January 6, 2022.
(III) the meeting of the board of directors was held by means of communication on January 13, 2022.
(IV) 14 directors shall be present at the meeting, and 14 actually present.
2、 Deliberations and resolutions of the board of directors
(I) the proposal on the first phase of stock option incentive plan (Revised Draft) and its summary of the company was deliberated and adopted.
Related directors Hu Jiandong and Wei Juliang avoided voting on this proposal.
The proposal received 12 affirmative votes, 0 negative votes and 0 abstention.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) The first phase of Shanghai Electric Power Co.Ltd(600021) stock option incentive plan (Revised Draft) and its abstract.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
It is hereby announced.
Shanghai Electric Power Co.Ltd(600021) board of directors January 15, 2002
