Securities code: 601968 securities abbreviation: Shanghai Baosteel Packaging Co.Ltd(601968) Announcement No.: 2022-007 Shanghai Baosteel Packaging Co.Ltd(601968)
Announcement on resolutions of the 15th meeting of the 6th 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.
The 15th meeting of the 6th board of directors of Shanghai Baosteel Packaging Co.Ltd(601968) (hereinafter referred to as ” Shanghai Baosteel Packaging Co.Ltd(601968) ” or “the company”) was held in Shanghai on the afternoon of January 21, 2022. The meeting notice and meeting documents were submitted to all directors by mail on January 11, 2022. The meeting of the board of directors was held in the form of communication. The meeting was presided over by the chairman. There were 9 directors who should attend and 9 actually attended. The meeting of the board of directors 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.
After discussion among the directors present, the following resolutions were considered and formed:
1、 The meeting deliberated and adopted the proposal on granting stock options to incentive objects for the first time with 7 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.
Related directors Mr. Cao Qing and Mr. Liu Changwei avoided voting.
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 8 votes in favor, 0 votes against and 0 abstentions
For details, please refer to the announcement on the achievement of exercise conditions for the first exercise period of stock options reserved and granted in the company’s 2018 stock option incentive plan (Announcement No.: 2022-010) disclosed on the same day
Mr. Liu Changwei, a related director, abstained from voting.
3、 The meeting deliberated and adopted the proposal on canceling some granted stock options with 9 affirmative votes, 0 negative votes and 0 abstention votes
For details, please refer to the announcement on cancellation of some granted stock options (Announcement No.: 2022-011) disclosed on the same day
4、 The meeting deliberated and adopted the proposal on adjusting the members of the professional committee of the sixth board of directors of the company by 9 affirmative votes, 0 negative votes and 0 abstention votes
The meeting unanimously agreed that the adjusted list of members of each professional committee of the sixth board of directors of the company is as follows:
Chairman of the professional committee of the board of directors
Strategy Committee Cao Qing, Li Yongdong, he Taiping
Audit committee Liu Fengwei, Zhang Suyang, Jin Jianhua
Nomination Committee Zhang Suyang, Liu Fengwei, Edgar g. hotard
Wang Wenxi, Zhang Suyang and Liu Fengwei of salary and assessment committee
The term of office starts from the date of deliberation and approval by the board of directors to the expiration of the term of office of the sixth board of directors.
It is hereby announced.
Shanghai Baosteel Packaging Co.Ltd(601968) board of directors
January 21, 2002
