Shanxi Huaxiang Group Co.Ltd(603112) board of supervisors
Review opinions on matters related to the 13th meeting of the second board of supervisors
In accordance with the provisions and requirements of laws and regulations such as the Listing Rules of Shanghai Stock Exchange, the articles of association, the rules of procedure of the board of supervisors and other relevant laws, regulations and normative documents, and with a serious and responsible attitude, the board of supervisors of the company carefully checked the matters involved in the relevant proposals of the 13th meeting of the second board of supervisors, and expressed the following opinions:
1、 Proposal on the use of funds raised from some idle convertible bonds for cash management
The board of supervisors believes that the use of the funds raised by idle convertible bonds for cash management is conducive to the company to improve the use efficiency of the funds raised by idle convertible bonds, increase the company’s investment income, and will not affect the normal development of the company’s main business. The examination and approval procedures for this matter are legal and compliant, comply with the relevant provisions of the company, and there is no situation damaging the interests of the company and all shareholders. The board of supervisors of the company agrees that the company will use the funds raised by idle convertible bonds for cash management this time.
2、 Proposal on granting reserved restricted shares to the incentive objects of the restricted stock incentive plan in 2021
The board of supervisors believes that: 1. The incentive objects to be granted this time have the qualifications specified in the company law of the people’s Republic of China, the securities law of the people’s Republic of China and other laws, regulations and normative documents, as well as the articles of association, and comply with the measures for the administration of equity incentive of listed companies, the stock listing rules of Shanghai Stock Exchange and other laws The conditions of incentive objects specified in laws and regulations and normative documents meet the scope of incentive objects specified in the restricted stock incentive plan for Shanxi Huaxiang Group Co.Ltd(603112) 2021, there is no situation that they shall not be incentive objects specified in Article 8 of the measures for the administration of equity incentive of listed companies, and there are no independent directors, supervisors Shareholders or actual controllers who individually or jointly hold more than 5% of the shares of the listed company and their spouses, parents and children. The subject qualification of the incentive object granted restricted shares this time is legal and effective, and meets the conditions for granting restricted shares. 2. Neither the company nor the incentive objects to be granted this time are allowed to grant restricted shares, and the conditions for the incentive objects to be granted restricted shares set in this incentive plan have been met.
In conclusion, the board of supervisors agreed that the reserved grant date of the restricted stock incentive plan in 2021 was January 20, 2022, and 1122300 restricted shares were granted to 17 incentive objects who met the grant conditions, with the grant price of 6.76 yuan / share.
3、 Proposal on using bank acceptance bills to pay the funds required for the investment projects with raised funds and replacing them with the raised funds in equal amount
The board of supervisors believes that it is in the interests of the company and all shareholders that the company uses bank acceptance bills (or endorsement transfer payments) to pay (including but not limited to project funds, equipment purchase funds and material purchase funds) the funds in the raised capital investment projects according to the actual situation, and replaces them with the raised funds in the same amount, which will not affect the normal implementation of the raised investment projects of the company, Comply with the use plan of the raised funds, and there is no situation of changing the purpose of the raised funds in a disguised form and damaging the interests of shareholders.
Shanxi Huaxiang Group Co.Ltd(603112) board of supervisors January 21, 2022
