Zhejiang Huayou Cobalt Co.Ltd(603799) announcement of the resolution of the 24th Meeting of the Fifth Board of supervisors
Stock Code: 603799 stock abbreviation: Zhejiang Huayou Cobalt Co.Ltd(603799) Announcement No.: 2022-004 Zhejiang Huayou Cobalt Co.Ltd(603799)
Announcement on resolutions of the 24th Meeting of the 5th board of supervisors
The board of supervisors and all supervisors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents. Meetings of the board of supervisors
The 24th Meeting of the 5th board of supervisors of Zhejiang Huayou Cobalt Co.Ltd(603799) (hereinafter referred to as “the company”) was held on site on January 19, 2022. The notice of this meeting was notified to all supervisors in writing, e-mail and telephone on January 14, 2022. The meeting was convened and presided over by Mr. Yuan Zhong, chairman of the board of supervisors. There were 3 supervisors who should attend the meeting and 3 supervisors who actually attended the meeting. The convening and convening procedures of this meeting comply with the provisions of the company law and the articles of association, and the meeting is legal and effective.
Deliberation at the meeting of the board of supervisors
1、 The proposal on repurchase and cancellation of some restricted shares in the 2021 restricted stock incentive plan was deliberated and adopted
The board of supervisors believes that: in view of the fact that some 14 incentive objects have resigned due to personal reasons and two incentive objects have resigned due to job transfer not under personal control for the first time granted by the restricted stock incentive plan in 2021, three incentive objects among some incentive objects granted for the first time have resigned due to personal reasons, According to the measures for the administration of equity incentive of listed companies and the company’s restricted stock incentive plan for 2021 (Draft), the 19 original incentive objects lose the qualification to participate in the incentive plan as incentive objects, and the restricted shares granted to the above-mentioned relevant personnel but not yet removed shall be repurchased and cancelled. The cancellation of this repurchase does not affect the implementation of the company’s restricted stock incentive plan, complies with the provisions of relevant laws and regulations, and does not damage the interests of the company and shareholders.
To sum up, the board of supervisors agreed to cancel the qualification of the above incentive objects and repurchase and cancel their granted but not lifted sales restrictions
Zhejiang Huayou Cobalt Co.Ltd(603799) announcement of the resolution of the 24th Meeting of the Fifth Board of supervisors
There are 130500 restricted shares in total, including 102500 shares granted for the first time, with a repurchase price of 37.89 yuan / share, and 28000 shares reserved for the first time, with a repurchase price of 53.84 yuan / share.
Voting results: 3 in favor, 0 against and 0 abstention.
It is hereby announced.
Zhejiang Huayou Cobalt Co.Ltd(603799) board of supervisors January 19, 2022
