Zhejiang Huayou Cobalt Co.Ltd(603799)
Notice of the board of supervisors on repurchase and cancellation of restricted stock incentive plan in 2021
Verification opinions on matters related to some restricted shares
Zhejiang Huayou Cobalt Co.Ltd(603799) (hereinafter referred to as the “company”) the board of supervisors in accordance with the company law of the people’s Republic of China (hereinafter referred to as the “company law”), the securities law of the people’s Republic of China, the measures for the administration of equity incentive of listed companies (hereinafter referred to as the “administrative measures”) and other relevant laws After reviewing the matters related to the repurchase and cancellation of some restricted shares in the company’s 2021 restricted stock incentive plan (hereinafter referred to as the “incentive plan”), the laws, regulations and normative documents, as well as the relevant provisions of the company’s 2021 restricted stock incentive plan (Draft) and the articles of association, the verification opinions are as follows:
In view of the fact that some 14 incentive objects have resigned due to personal reasons and 2 incentive objects have resigned due to job transfer beyond personal control for the first time granted by the restricted stock incentive plan in 2021, it is reserved that 3 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 a total of 130500 restricted shares granted but not lifted, including 102500 shares granted for the first time at a repurchase price of 37.89 yuan / share, and 28000 shares granted for the first time at a repurchase price of 53.84 yuan / share.
(no text below)
