Securities code: 603112 securities abbreviation: Shanxi Huaxiang Group Co.Ltd(603112) Announcement No.: 2022-004 convertible bond Code: 113637 convertible bond abbreviation: Huaxiang convertible bond
Shanxi Huaxiang Group Co.Ltd(603112)
Announcement of resolutions of the 18th meeting of the second board of directors
The board of directors and all directors 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.
1、 Convening of board meeting
The 18th meeting of the second board of directors of Shanxi Huaxiang Group Co.Ltd(603112) (hereinafter referred to as “the company”) was held in the conference room on the second floor of the company’s office building on January 20, 2022. The notice of the meeting was sent by direct delivery on January 14, 2022. The meeting was presided over by Mr. Wang Chunxiang, chairman of the board of directors. The convening and convening procedures of this meeting comply with the company law of the people’s Republic of China, the articles of association and other relevant provisions, and the meeting is legal and effective.
2、 Deliberations of the board meeting
After deliberation and voting by the directors present, the following proposals were unanimously adopted:
(I) the proposal on cash management by using the funds raised by some idle convertible bonds was deliberated and adopted
Voting results: 9 in favor, 0 against, 0 abstention and 0 avoidance.
The independent directors expressed their independent opinions.
For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) And the announcement on the use of idle raised funds of convertible bonds for cash management (Announcement No.: 2022-007) disclosed by the designated information disclosure media
(II) the proposal on granting reserved restricted shares to the incentive objects of the restricted stock incentive plan in 2021 was deliberated and adopted
According to the relevant provisions of the measures for the administration of equity incentive of listed companies and the Shanxi Huaxiang Group Co.Ltd(603112) 2021 restricted stock incentive plan (hereinafter referred to as the “incentive plan”), the conditions for granting the reserved rights and interests in the incentive plan have been met. According to the authorization of the second extraordinary general meeting of shareholders in 2021,
After careful deliberation and verification, the board of directors of the company agreed to determine January 20, 2022 as the reserved rights and interests grant date and grant 1122310 restricted shares to 17 eligible incentive objects at the grant price of 6.76 yuan / share. (the grant price of reserved restricted shares shall not be lower than the par value of the shares, and shall not be lower than the higher of the following prices: 1. 50% of the average trading price of the company’s shares one trading day before the announcement of the resolution of the board of directors; 2. 20 trading days, 60 trading days or 120 trading days before the announcement of the resolution of the board of directors 50% of the average trading price of the company’s shares.)
Voting results: 9 in favor, 0 against, 0 abstention and 0 avoidance.
The independent directors expressed their independent opinions.
For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) And the announcement on granting reserved restricted shares to the incentive objects of the restricted stock incentive plan in 2021 (Announcement No.: 2022-006) disclosed by the designated information disclosure media
(III) the proposal on using bank acceptance bills to pay the funds required for investment projects with raised funds and replacing them with raised funds in equal amount was deliberated and adopted
Voting results: 9 in favor, 0 against, 0 abstention and 0 avoidance.
The independent directors expressed their independent opinions.
For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) And the announcement on using bank acceptance bills to pay the funds required by the raised funds for investment projects and replacing them with the raised funds in the same amount (Announcement No.: 2022-008) disclosed by the designated information disclosure media
3、 Documents for future reference
1. Resolution of the 18th meeting of the second board of directors
It is hereby announced
Shanxi Huaxiang Group Co.Ltd(603112) board of directors January 21, 2022
