Stock Code: 601598 stock abbreviation: Sinotrans Limited(601598) No.: Lin 2022-007
Announcement of resolutions of the first meeting of the board of supervisors in 2022
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.
Sinotrans Limited(601598) (hereinafter referred to as "the company" or "the company") the notice of the first meeting of the board of supervisors in 2022 was sent to all supervisors on January 18, 2022. The meeting was held in the form of communication meeting on January 25, 2022. The meeting was presided over by Mr. Huang Bilie, chairman of the board of supervisors. There were 5 supervisors who should attend the meeting and 5 supervisors who attended the meeting in person. The notice, convening and voting procedures, contents and voting results of the meeting comply with the relevant provisions of the company law of the people's Republic of China and the articles of association of the company.
The meeting considered and voted on the following proposals:
1、 On the proposal of granting stock options to the incentive objects of the company's stock option incentive plan (phase I), the board of supervisors verified whether the granting conditions of the company's stock option incentive plan (phase I) were met. The board of supervisors believes that there is no situation that stock options cannot be granted at the company level and the individual level of incentive objects, and the granting conditions of the company's stock option incentive plan (phase I) have been met. Accordingly, the board of supervisors agreed to grant 73.9258 million stock options to 186 incentive objects on January 25, 2022. See the company's website at Shanghai stock exchange for details（ http://www.sse.com.cn. ）Announcement on granting stock options to incentive objects of the company's stock option incentive plan (phase I) (Lin 2022-008).
Voting results: 5 in favor, 0 against and 0 abstention.
It is hereby announced.
Sinotrans Limited(601598) board of supervisors January 25, 2002
