Securities code: Weihai Guangwei Composites Co.Ltd(300699) securities abbreviation: Weihai Guangwei Composites Co.Ltd(300699) Announcement No.: 2022041 Weihai Guangwei Composites Co.Ltd(300699)
Announcement of resolutions of the 10th meeting of the third 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
Weihai Guangwei Composites Co.Ltd(300699) (hereinafter referred to as "the company") sent a notice on convening the 10th meeting of the third board of supervisors in the form of e-mail on May 13, 2022, and the meeting was held by on-site voting in the conference room of the company on the morning of May 20, 2022. The meeting was presided over by Cong Zongjie, chairman of the board of supervisors. The convening, convening and voting procedures of this meeting comply with the company law of the people's Republic of China (hereinafter referred to as the "company law") and other laws and regulations, normative documents and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
After deliberation and written vote of the supervisors present at the meeting, the following resolutions were adopted:
1. The proposal on adjusting the incentive plan for restricted stocks in 2022 was considered and adopted. After review, the board of supervisors believes that the adjustment of the list of incentive objects and the number of rights and interests granted for the first time in the 2022 restricted stock incentive plan complies with the requirements of relevant laws and regulations such as the administrative measures for equity incentive of listed companies (hereinafter referred to as the "administrative measures") and the relevant provisions of the company's 2022 restricted stock incentive plan, Moreover, this adjustment is within the scope of authorization of the board of directors by the company's 2021 annual general meeting of shareholders, and there is no obvious damage to the interests of the company and all shareholders. Therefore, we agree that the company will adjust the list of incentive objects granted for the first time and the number of class II restricted shares granted in this incentive plan. The adjusted incentive objects meet the incentive object conditions specified in the administrative measures, the Listing Rules of gem shares of Shenzhen Stock Exchange, the company's restricted stock incentive plan in 2022 and other relevant documents, and their subject qualifications as the incentive objects of this incentive plan are legal and effective.
After this adjustment, the number of restricted shares granted in this incentive plan is adjusted from 6.25 million shares to 6225000 shares, the number of incentive objects granted for the first time is adjusted from 138 to 137, the number of restricted shares granted for the first time is adjusted from 5 million shares to 4.98 million shares, and the number of restricted shares reserved for grant is adjusted from
1.25 million shares were adjusted to 1245000 shares. We agree to the company's adjustment of matters related to the restricted stock incentive plan in 2022.
See the details published on cninfo.com on May 20, 2022（ http://www.cn.info.com.cn. ）Announcement on adjusting the list of incentive objects and the number of rights and interests granted for the first time under the restricted stock incentive plan in 2022 (2022039).
Voting: 3 in favor, 0 against and 0 abstention.
2. The proposal on granting restricted shares to incentive objects for the first time was deliberated and adopted.
After review, the board of supervisors believes that the company is not prohibited from implementing the equity incentive plan as stipulated in the management measures and other laws, regulations and normative documents, and the company has the subject qualification to implement the equity incentive plan. The board of supervisors of the company checked the grant date of the incentive plan and found that the grant date was in line with the relevant provisions on the grant date in the administrative measures and the company's restricted stock incentive plan for 2022. The incentive objects granted for the first time in this incentive plan have the qualifications specified in the company law, the securities law of the people's Republic of China and other laws, regulations and normative documents as well as the articles of association, meet the conditions of incentive objects specified in the administrative measures, and meet the scope of incentive objects specified in the company's restricted stock incentive plan in 2022. As the subject qualification of the incentive objects granted for the first time in this incentive plan, it is legal Effective.
In conclusion, the board of supervisors of the company believes that the incentive objects granted for the first time in this incentive plan meet the conditions specified in relevant laws, regulations and normative documents, and the conditions for granting restricted shares have been met. The board of supervisors agreed to the list of incentive objects granted for the first time by the company in this incentive plan, agreed that the first grant date of this restricted stock incentive plan was determined as May 20, 2022, and agreed to grant 4.98 million restricted shares to 137 incentive objects meeting the grant conditions at the grant price of 26.67 yuan / share.
See the details published on cninfo.com on May 20, 2022（ http://www.cn.info.com.cn. ）Announcement on granting restricted shares to the incentive objects of the restricted stock incentive plan in 2022 for the first time (2022042).
Voting: 3 in favor, 0 against and 0 abstention.
It is hereby announced.
Weihai Guangwei Composites Co.Ltd(300699) board of supervisors may 20, 2022
