Shenzhen Fuanna Bedding And Furnishing Co.Ltd(002327) fuanna Shenzhen Fuanna Bedding And Furnishing Co.Ltd(002327) announcement (2022)
Securities code: 002327 securities abbreviation: Shenzhen Fuanna Bedding And Furnishing Co.Ltd(002327) Announcement No.: 2022-006 Shenzhen Fuanna Bedding And Furnishing Co.Ltd(002327)
Announcement of resolutions of the third meeting of the Fifth Board of supervisors
The company and all members of the board of supervisors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
Shenzhen Fuanna Bedding And Furnishing Co.Ltd(002327) the notice of the third meeting of the Fifth Board of supervisors was sent by e-mail and other communication methods on January 13, 2022. The meeting was held in the conference room of the president's office on the second floor of the company on January 18, 2022. This meeting adopts the method of on-site and communication voting. There are 3 supervisors who should vote and 3 supervisors who actually vote. The meeting was presided over by supervisor Guo Yifei. The meeting complies with the provisions of the company law and the articles of association. The meeting deliberated and adopted the following resolutions:
1、 The meeting deliberated and adopted the proposal on repurchase and cancellation of four phases of restricted shares granted but not unlocked to incentive objects that have not met the incentive conditions with 3 affirmative votes, 0 negative votes and 0 abstention votes
According to the fourth restricted stock incentive plan (Draft) and relevant regulations, since one of the granted incentive objects in Kaohsiung has resigned for personal reasons and lost the qualification for this restricted stock incentive, 8000 restricted shares held by him that have not been unlocked will be repurchased and cancelled. The company will handle matters related to repurchase and cancellation in accordance with the relevant provisions of the restricted stock incentive plan. The repurchase and cancellation price of restricted shares granted for the first time in phase IV is 3.7 yuan / share.
2、 The meeting deliberated and adopted the proposal on repurchase and cancellation of five phases of restricted shares granted but not unlocked to incentive objects that have not met the incentive conditions with 3 affirmative votes, 0 negative votes and 0 abstention votes
According to the fifth restricted stock incentive plan (Draft) and relevant regulations, in view of the fact that one of the granted incentive objects, Wu Baoyin, has resigned for personal reasons and lost the qualification for this restricted stock incentive, 46596 restricted shares held by him that have not been unlocked are repurchased and cancelled. The company will handle matters related to repurchase and cancellation in accordance with the relevant provisions of the restricted stock incentive plan. The cancellation price of restricted stock repurchase granted for the first time in phase V is 3.66 yuan / share.
3、 The meeting deliberated and adopted the proposal on the achievement of unlocking conditions in the third unlocking period for the first time granted by the fourth restricted stock incentive plan with 3 affirmative votes, 0 negative votes and 0 abstention votes.
According to the relevant provisions of the company's phase IV restricted stock incentive plan (Draft), the board of supervisors verified the list and qualification of the unlocked incentive objects in the third unlocking period granted by the company's phase IV restricted stock incentive plan for the first time, and considered that the unlocking qualification of the company's incentive object was legal and valid, meeting the company's phase IV restricted stock incentive plan
Shenzhen Fuanna Bedding And Furnishing Co.Ltd(002327) fuanna Shenzhen Fuanna Bedding And Furnishing Co.Ltd(002327) announcement (2022)
Set the unlocking conditions for the third unlocking period for the first time, and agree the company to handle the unlocking procedures for the incentive object.
It is hereby announced!
Shenzhen Fuanna Bedding And Furnishing Co.Ltd(002327) board of supervisors
January 19, 2022
