Shenzhen Fuanna Bedding And Furnishing Co.Ltd(002327) FUANNA Shenzhen Fuanna Bedding And Furnishing Co.Ltd(002327) (2022)
Securities code: 002327 securities abbreviation: Shenzhen Fuanna Bedding And Furnishing Co.Ltd(002327) Announcement No.: 2022-005 Shenzhen Fuanna Bedding And Furnishing Co.Ltd(002327)
Announcement of resolutions of the third meeting of the Fifth Board of directors
The company and the directors guarantee that the contents of the announcement are true, accurate and complete, and there are no 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 directors of the board of directors (hereinafter referred to as “the company”) was delivered by mail and other means of communication on January 13, 2022. The meeting was held on January 18, 2022 in the form of on-site communication. The site meeting was held in the conference room of the president’s office on the second floor of the company. All 9 directors attended the meeting, including directors Chen Guohong, Lin Zhencheng, independent directors Zhang Longping, Zheng Xianling, Xu Bo and Wang Ping. The meeting was chaired by Mr. Lin Guofang. The convening and convening of the meeting shall comply with the provisions of relevant laws, regulations and the articles of association.
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 9 votes in favor, 0 against and 0 abstention
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. The above matters need to be submitted to the general meeting of shareholders for deliberation.
2、 The meeting deliberated and adopted the proposal on repurchase and cancellation of five restricted shares granted but not unlocked to incentive objects that have not met the incentive conditions with 9 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. The above matters need to be submitted to the general meeting of shareholders for deliberation.
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 9 votes in favor, 0 against and 0 abstention.
According to the relevant provisions of the company’s fourth restricted stock incentive plan (Draft), the board of Directors believes that the fourth
Shenzhen Fuanna Bedding And Furnishing Co.Ltd(002327) FUANNA Shenzhen Fuanna Bedding And Furnishing Co.Ltd(002327) (2022)
According to the authorization of the first extraordinary general meeting of shareholders in 2018, it is agreed to handle the unlocking of the third phase of the first grant in accordance with the relevant provisions of the restricted stock plan. The number of restricted shares that can be unlocked this time is 811960 shares, accounting for 0.0979% of the total share capital of the company.
It is hereby announced.
Shenzhen Fuanna Bedding And Furnishing Co.Ltd(002327) board of directors
January 19, 2022
