Securities code: 603112 securities abbreviation: Shanxi Huaxiang Group Co.Ltd(603112) Announcement No.: 2022-005 convertible bond Code: 113637 convertible bond abbreviation: Huaxiang convertible bond
Shanxi Huaxiang Group Co.Ltd(603112)
Announcement of resolutions of the 13th meeting of the second 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.
Important content tips:
Supervisor Zhang Ling failed to attend (vote) the meeting of the board of supervisors due to personal reasons
1、 Meetings of the board of supervisors
The 13th meeting of the second board of supervisors of Shanxi Huaxiang Group Co.Ltd(603112) (hereinafter referred to as “the company”) was held on January 20, 2022 in the conference room on the second floor of the company’s office building by on-site and communication voting. The notice of the meeting shall be sent by direct delivery on January 14, 2022. There were 5 supervisors who should attend the meeting, and 4 supervisors actually attended the meeting. Ms. Zhang Ling, the supervisor, did not attend the meeting for personal reasons. The meeting was presided over by Mr. Ma Yiguang, chairman of the board of supervisors. 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、 Deliberation at the meeting of the board of supervisors
After deliberation by the attending supervisors, 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. The voting results were: 4 in favor, 0 against, 0 abstention and 0 avoidance.
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, the board of directors of the company has carefully considered and verified, It is agreed to determine January 20, 2021 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: 4 in favor, 0 against, 0 abstention and 0 avoidance.
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: 4 in favor, 0 against, 0 abstention and 0 avoidance.
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 13th meeting of the second board of supervisors
It is hereby announced.
Shanxi Huaxiang Group Co.Ltd(603112) board of supervisors January 21, 2022
