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Announcement of Resolutions Adopted at the 16th Meeting of the 7th Supervisory Board
Securities Code: 000530；200530 Securities Abbreviation: Daling Shares; Daling B Announcement No.: 2018-022
Dalian Refrigeration Co., Ltd.
Announcement of Resolutions Adopted at the 16th Meeting of the 7th Supervisory Board
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The Company and all members of the Supervisory Board hereby certify that the contents of this announcement are true, accurate, and complete, and that there are no false records, misleading statements, or material omissions. |
I. Status of the Supervisory Board Meetings
1 , The notice of this Supervisory Board meeting was issued on 2018 year 4 month 25 Issued in writing on a daily basis.
2 , This Supervisory Board meeting was held on 2018 year 5 month 4 The meeting was held on [date] in the company’s third-floor conference room, with on-site voting.
3 , the number of supervisors who should attend is 3 The actual number of supervisors present is 3 Person.
4 This meeting of the Supervisory Board was chaired by Mao Chunhua, Chairperson of the Supervisory Board.
5 The convening of this Supervisory Board meeting complies with the provisions of applicable laws, administrative regulations, departmental rules, normative documents, and the Company’s Articles of Association.
II. Review of the Supervisory Board Meeting
1 , regarding 2015 Proposal on the Vesting of the Third Vesting Period under the Annual Restricted Stock Incentive Plan
The company’s Supervisory Board 2015 as determined in the “Draft Restricted Stock Incentive Plan” for the year The third vesting period for the restricted shares that may be vested After verifying whether the incentive recipients meet the vesting conditions, it is concluded that:
Company 2015 The annual restricted stock incentive plan’s eligible recipients, Wang Zhiqiang and Li Wenjiang, together 2 Due to the employee’s departure, they no longer qualify as an incentive recipient and do not meet the vesting conditions. Except as set forth above, 2 Other than the designated incentive recipients, 39 All names are compliant. The eligibility criteria for incentive recipients as stipulated in the Measures for the Administration of Equity Incentives for Listed Companies (Trial) and other relevant laws, regulations, and normative documents are met by the Company. 2015 the scope of eligible participants as stipulated in the “Draft Restricted Stock Incentive Plan” for the year, while the Company’s Human Resources Department, in accordance with the Company’s… 2015 In accordance with the “Management Measures for Performance Assessment under the Annual Restricted Stock Incentive Plan” and other relevant performance assessment measures, the work performance of the incentive recipients was assessed during the assessment year. The Compensation and Assessment Committee of the Company’s Board of Directors reviewed the assessment results and confirmed them. 39 All eligible recipients of the incentive received a “Pass” rating in the comprehensive performance evaluation for the previous year; it is hereby approved that the Company shall, in accordance with 2015 In [Year], the “Draft Restricted Stock Incentive Plan” will be implemented to handle the current vesting matters.
For detailed information on the unlocking situation, please refer to “Dalian Refrigeration Co., Ltd.” 2015 Detailed Schedule of Vesting for the Third Vesting Period under the Annual Restricted Stock Incentive Plan.
Agree: 3 Vote; Oppose: 0 Votes; Abstentions: 0 Ticket.
2 , Regarding Share Repurchase and Cancellation 2015 Proposal on a Portion of the Restricted Stock under the Annual Restricted Stock Incentive Plan
In view of 2015 The annual restricted stock incentive plan’s eligible recipients, Wang Zhiqiang and Li Wenjiang, together 2 The employee has completed the resignation procedures and agrees to 2.457 Yuan / The share price for the repurchase of the total number of shares that have been granted but not yet vested 474,894 grant restricted stock and carry out the repurchase and cancellation procedures.
In accordance with the Measures for the Administration of Equity Incentives for Listed Companies (Trial) and 2015 Year “Restricted Stock Incentive Plan” ( Draft ) In accordance with the relevant provisions, the Company’s Supervisory Board has reviewed the list of incentive recipients who no longer meet the eligibility criteria for the incentive plan, as well as the number of restricted shares to be repurchased and cancelled. Upon verification, the Supervisory Board is of the opinion that certain incentive recipients have lost their eligibility due to resignation and are therefore no longer qualified as incentive recipients; the total number of restricted shares that have been granted but not yet vested held by such recipients is 474,894 Restricted shares shall be repurchased and cancelled.
Agree: 3 Vote; Oppose: 0 Votes; Abstentions: 0 Ticket.
III. Supporting Documents for Review
1 , the resolution of the Supervisory Board signed by the attending supervisors
Supervisory Board of Dalian Refrigeration Co., Ltd.
2018 year 5 month 5 day
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