Securities code: Guangdong Greenway Technology Co.Ltd(688345) securities abbreviation: Guangdong Greenway Technology Co.Ltd(688345) Announcement No.: 2022025
Guangdong Greenway Technology Co.Ltd(688345)
Announcement of resolutions of the 23rd Meeting of the first board of directors
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 legal responsibility for the authenticity, accuracy and integrity of its contents according to law.
1、 Meetings of the board of directors
Guangdong Greenway Technology Co.Ltd(688345) (hereinafter referred to as "the company") the 23rd Meeting of the first board of directors was held on May 19, 2022 in the company's conference room by means of on-site communication. The notice of this meeting was delivered to all directors by hand on May 16, 2022. The meeting was convened and presided over by Mr. Zhang Zhiping, chairman of the board of directors. There were 5 directors and 5 directors.
The convening, convening and voting procedures of this meeting comply with the company law of the people's Republic of China and other relevant laws, administrative regulations, normative documents and the relevant provisions of Guangdong Greenway Technology Co.Ltd(688345) articles of association. The resolutions formed at the meeting are legal and effective.
2、 Deliberations of the board meeting
After deliberation and voting by the directors present at the meeting, the resolutions of the meeting are as follows:
(I) deliberated and passed the proposal on adjusting the incentive plan for restricted stocks in 2022
In view of the fact that one of the first granted incentive objects determined in the company's restricted stock incentive plan (Draft) in 2022 (hereinafter referred to as "incentive plan (Draft)") is no longer qualified as an incentive object due to resignation. The company decided to adjust 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 (hereinafter referred to as the "incentive plan").
After adjustment, the number of restricted shares granted by the company for the first time in the incentive plan was adjusted from 935000 shares to 934000 shares, and the number of incentive objects granted for the first time was adjusted from 129 to 128.
According to the proposal on requesting the general meeting of shareholders to authorize the board of directors to handle matters related to equity incentive approved by the 2021 annual general meeting of shareholders of the company, this adjustment is within the scope of authorization of the general meeting of shareholders of the company to the board of directors and does not need to be submitted to the general meeting of shareholders of the company for deliberation. In addition to the above adjustments, other contents of the incentive plan implemented this time are consistent with the incentive plan approved by the company's 2021 annual general meeting of shareholders.
The company's adjustment to the incentive objects and the number of awards granted for the first time in the 2022 restricted stock incentive plan complies with the relevant provisions of the administrative measures for equity incentive of listed companies and the incentive plan (Draft). This adjustment will not have a material impact on the company's financial status and operating results.
Since director Zeng Guoqiang is the incentive object of this incentive plan, he avoids voting on this proposal.
Voting results: 4 in favor, 0 against and 0 abstention.
The independent directors of the company expressed their independent opinions on this proposal.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) Announcement of Guangdong Greenway Technology Co.Ltd(688345) on matters related to the adjustment of the restricted stock incentive plan in 2022 (Announcement No.: 2022023).
(II) deliberated and passed the proposal on granting restricted shares to incentive objects for the first time
In accordance with the relevant provisions of the measures for the administration of equity incentives of listed companies, the 2022 restricted stock incentive plan (Draft) and the authorization of the company's 2021 annual general meeting, the board of Directors considers that the initial grant conditions specified in the company's 2022 restricted stock incentive plan have been met, and agrees to take May 19, 2022 as the initial grant date, 934000 restricted shares were granted to 128 incentive objects at the grant price of 26.00 yuan / share.
Since director Zeng Guoqiang is the incentive object of this incentive plan, he avoids voting on this proposal.
Voting results: 4 in favor, 0 against and 0 abstention.
The independent directors of the company expressed their independent opinions on this proposal.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) Announcement of Guangdong Greenway Technology Co.Ltd(688345) on granting restricted shares to incentive objects for the first time (Announcement No.: 2022024).
It is hereby announced.
Guangdong Greenway Technology Co.Ltd(688345) board of directors may 22, 2022
