Securities code: 000723 securities abbreviation: Shanxi Meijin Energy Co.Ltd(000723) Announcement No.: 2022-006 Shanxi Meijin Energy Co.Ltd(000723)
Announcement on the resolution of the 13th session of the ninth board of supervisors
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Basic information of the meeting
Shanxi Meijin Energy Co.Ltd(000723) (hereinafter referred to as "the company"), the notice of the 13th meeting of the ninth session of the board of supervisors was sent out in the form of communication on January 11, 2022, and the meeting was held in the form of communication on January 21, 2022. The meeting was presided over by Ms. Wang Lizhu, chairman of the board of supervisors. The convening and voting procedures of the meeting shall comply with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association. After deliberation by the supervisors attending the meeting, the following proposals were unanimously adopted.
2、 Matters considered at the meeting
1. Deliberated and passed the proposal on and its summary
In accordance with the measures for the administration of equity incentive of listed companies and the articles of association, the company has formulated the restricted stock incentive plan (Draft) for Shanxi Meijin Energy Co.Ltd(000723) 2022. For details, see the company's http://www.cn.info.com.cn. On the same day Disclosure announcement.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders for deliberation.
2. Deliberated and passed the proposal on the administrative measures for the implementation and assessment of the restricted stock incentive plan in 2022
In accordance with the measures for the administration of equity incentive of listed companies and the articles of association, the company has formulated the measures for the administration of the assessment of the implementation of Shanxi Meijin Energy Co.Ltd(000723) 2022 restricted stock incentive plan. For details, please refer to the company's website (www.cn. Info. Com. CN.) on the same day Disclosure announcement.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders for deliberation.
3. Deliberated and passed the proposal on verifying the list of incentive objects of the restricted stock incentive plan in Shanxi Meijin Energy Co.Ltd(000723) 2022
After checking the list of incentive objects of the company's restricted stock incentive plan in 2022, the board of supervisors believes that all incentive objects work in the company or its subsidiaries, including directors, senior managers, middle managers, core technicians, key business personnel and key positions of the company or its subsidiaries, excluding independent directors and supervisors, Nor does it include shareholders or actual controllers who individually or jointly hold more than 5% of the company's shares and their spouses, parents and children, and there are no following circumstances:
(1) Being identified as inappropriate by the stock exchange within the last 12 months;
(2) It has been identified as an inappropriate candidate by the CSRC and its dispatched offices within the last 12 months;
(3) Being administratively punished by the CSRC and its dispatched offices or taking market entry prohibition measures for major violations of laws and regulations within the last 12 months;
(4) Those who are not allowed to serve as directors or senior managers of the company as stipulated in the company law; (5) Those who are not allowed to participate in equity incentive of listed companies according to laws and regulations;
(6) Other circumstances recognized by the CSRC.
The incentive objects granted by the company's restricted stock incentive plan in 2022 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 meet the conditions of incentive objects specified in the measures for the administration of equity incentive of listed companies, It complies with the scope of incentive objects specified in the company's restricted stock incentive plan (Draft) in 2022, and its subject qualification as the incentive object of the company's restricted stock incentive plan is legal and effective.
Before the shareholders' meeting, the company will publicize the names and positions of incentive objects through the company's intranet or other channels for a period of not less than 10 days. After fully listening to the publicity opinions, the board of supervisors will disclose the review opinions on the list of incentive objects and the explanation of publicity five days before the shareholders' meeting deliberates the equity incentive plan.
Voting results: 3 in favor, 0 against and 0 abstention.
For the list of specific incentive objects, see the company's disclosure on cninfo.com.cn on the same day List of incentive objects of restricted stock incentive plan in 2022.
3、 Documents for future reference
1. Resolutions of the 13th meeting of the ninth board of supervisors signed and sealed by the supervisors attending the meeting.
It is hereby announced.
Shanxi Meijin Energy Co.Ltd(000723) board of supervisors January 21, 2022
