Securities code: Yunda Holding Co.Ltd(002120) securities abbreviation: Yunda Holding Co.Ltd(002120) Announcement No.: 2022032 Yunda Holding Co.Ltd(002120)
Announcement of resolutions of the 21st Meeting of the 7th board of supervisors
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete,
There are no false records, misleading statements or major omissions.
1、 Meetings of the board of supervisors
Yunda Holding Co.Ltd(002120) (hereinafter referred to as “the company”) the 21st Meeting of the seventh board of supervisors was notified to all supervisors by e-mail and telephone on May 20, 2022. The meeting was held in Shanghai on May 23, 2022. This meeting was held by means of communication voting. Three supervisors should attend the meeting and three supervisors actually attended the meeting. The meeting was convened by Mr. Lai Xuejun, chairman of the board of supervisors. The number of attendees, convening, convening procedures and deliberation contents of this meeting comply with the company law of the people’s Republic of China and the Yunda Holding Co.Ltd(002120) articles of Association (hereinafter referred to as the “articles of association”).
2、 Deliberation at the meeting of the board of supervisors
1. The proposal on the achievement of unlocking conditions in the second unlocking period of the third restricted stock incentive plan was deliberated and adopted with 3 affirmative votes, 0 negative votes and 0 abstention
After checking the list of incentive objects, the board of supervisors of the company believes that the unlocking qualification of 294 incentive objects in the third phase of the company’s restricted stock incentive plan is legal and valid, and meets the unlocking conditions of the second unlocking period set by the company’s performance evaluation indicators in the third phase of the company’s restricted stock incentive plan (Draft) and the adjusted third phase of the restricted stock incentive plan, The restricted shares of the company in the second incentive period are the restricted shares of the company in the second incentive period.
For details, please refer to China Securities Journal, Shanghai Securities News, securities times, securities daily and cninfo.com on May 24, 2022（ http://www.cn.info.com.cn. ）Relevant announcements of disclosure.
2. The proposal on the achievement of unlocking conditions in the first unlocking period of the fourth restricted stock incentive plan was deliberated and adopted with 3 affirmative votes, 0 negative votes and 0 abstention
After checking the list of incentive objects, the board of supervisors of the company believes that the unlocking qualification of 339 incentive objects in the fourth phase of the company’s restricted stock incentive plan is legal and valid, meets the unlocking conditions of the first unlocking period set in the fourth phase of the company’s restricted stock incentive plan (draft), and agrees that the company handles the unlocking procedures of 3018790 restricted shares in the first unlocking period for 339 incentive objects in the fourth phase of the restricted stock incentive plan.
For details, please refer to China Securities Journal, Shanghai Securities News, securities times, securities daily and cninfo.com on May 24, 2022（ http://www.cn.info.com.cn. ）Relevant announcements of disclosure.
3. With 3 affirmative votes, 0 negative votes and 0 abstention, the proposal on repurchase and cancellation of some granted but not unlocked restricted shares was deliberated and adopted
The board of supervisors held that: due to the resignation of 32 incentive objects in the third phase of the company’s restricted stock incentive plan or the situation that the restricted shares granted but not yet lifted in the third phase of the company’s restricted stock incentive plan (Draft) shall not be lifted, the company plans to repurchase and cancel 241280 shares of all the company’s restricted shares granted but not yet lifted in the third phase of the company’s restricted stock incentive plan, The repurchase price is 12.14 yuan / share. Due to the fact that the annual performance evaluation score of two incentive objects in the third phase of the company’s restricted stock incentive plan in 2021 is higher than 60 (inclusive) but lower than 80, the company plans to repurchase and cancel 20% of all the restricted shares that have been granted but not lifted in the third phase of the company’s restricted stock incentive plan, i.e. 2938 shares, at a repurchase price of 12.14 yuan / share.
Due to the resignation of 17 incentive objects in the fourth phase of the company’s restricted stock incentive plan or the situation that the restricted shares granted but not yet lifted in the fourth phase of the company’s restricted stock incentive plan (Draft) cannot be lifted, the company plans to repurchase and cancel 253000 shares of restricted shares granted but not lifted in the fourth phase of the company’s restricted stock incentive plan, The repurchase price is 7.97 yuan / share. Due to the fact that the annual performance evaluation score of three incentive objects in the fourth phase of the company’s restricted stock incentive plan in 2021 is higher than 60 (inclusive) but lower than 80, the company plans to repurchase and cancel 20% of the restricted shares that have been granted but not lifted in the first unlocking period of the fourth phase of the company’s restricted stock incentive plan, i.e. 5310 shares, at a repurchase price of 7.97 yuan / share.
The deliberation procedures of the board of directors on the repurchase and cancellation of some restricted shares comply with relevant regulations, and the board of supervisors agrees that the company repurchases and cancels 502528 restricted shares granted but not lifted.
For details, please refer to China Securities Journal, Shanghai Securities News, securities times, securities daily and cninfo.com on May 24, 2022（ http://www.cn.info.com.cn. ）Relevant announcements of disclosure.
This proposal needs to be submitted to the company’s first extraordinary general meeting of shareholders in 2022 for deliberation and approval by more than two-thirds (including) of the total number of effective voting shares held by shareholders attending the general meeting of shareholders.
3、 Documents for future reference
1. Resolution of the 21st Meeting of the 7th board of supervisors.
It is hereby announced.
Yunda Holding Co.Ltd(002120) board of supervisors may 24, 2022
