Securities code: 601968 securities abbreviation: Shanghai Baosteel Packaging Co.Ltd(601968) Announcement No.: 2022-008 Shanghai Baosteel Packaging Co.Ltd(601968)
Announcement on resolutions of the 11th meeting of the 5th 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.
Shanghai Baosteel Packaging Co.Ltd(601968) the 11th meeting of the 5th board of supervisors was held in Shanghai on the afternoon of January 21, 2022. The meeting notice and meeting documents were submitted to all supervisors by mail on January 11, 2022. This meeting of the board of supervisors was held in the form of communication voting. The meeting was presided over by the chairman of the board of supervisors. There were 3 supervisors who should attend and 3 supervisors who actually attended. The meeting of the board of supervisors has gone through appropriate notification procedures. The convening and procedures of the meeting comply with the provisions of relevant laws, regulations and the articles of association. The meeting and the resolutions adopted are legal and effective.
The following resolutions were adopted at this meeting:
1、 The meeting deliberated and adopted the proposal on granting stock options to incentive objects for the first time with 3 affirmative votes, 0 negative votes and 0 abstention votes
For details, see the announcement on granting stock options to incentive objects for the first time (Announcement No.: 2022-009) disclosed on the same day.
2、 The meeting deliberated and adopted the proposal on the achievement of the exercise conditions reserved for the first exercise period of granting stock options in the company’s 2018 stock option incentive plan by 3 affirmative votes, 0 negative votes and 0 abstention votes
For details, please refer to the announcement on the achievement of exercise conditions in the first exercise period reserved for granting stock options in the company’s 2018 stock option incentive plan (Announcement No.: 2022-010) disclosed on the same day.
3、 The meeting deliberated and adopted the proposal on canceling some granted stock options with 3 affirmative votes, 0 negative votes and 0 abstention votes
For details, see the announcement on cancellation of some granted stock options (Announcement No.: 2022-011) disclosed on the same day.
It is hereby announced.
Shanghai Baosteel Packaging Co.Ltd(601968) board of supervisors
January 21, 2002
