Securities code: 300782 securities abbreviation: Maxscend Microelectronics Company Limited(300782) Announcement No.: 2022-005 Maxscend Microelectronics Company Limited(300782)
Announcement of resolutions of the 11th meeting of the second board of supervisors
The company and all members of the board of supervisors guarantee that the content of information disclosure is true, accurate and complete without falsehood
False records, misleading statements or material omissions.
1、 Meetings of the board of supervisors
Maxscend Microelectronics Company Limited(300782) (hereinafter referred to as "the company") the notice of the 11th meeting of the second board of supervisors was sent by e-mail on January 22, 2022 and held in the company's conference room by on-site combined communication on January 27, 2022. The meeting was convened and presided over by Ms. Chen Bi, chairman of the board of supervisors. There were 3 supervisors who should attend the meeting and 3 supervisors who actually attended the meeting. The convening and convening of this meeting comply with the relevant provisions of the company law of the people's Republic of China (hereinafter referred to as the "company law") and the Maxscend Microelectronics Company Limited(300782) articles of Association (hereinafter referred to as the "articles of association").
2、 Deliberation at the meeting of the board of supervisors
The supervisors attending the meeting discussed the proposals considered at the meeting and voted by voting:
(I) deliberated and passed the proposal on the company's financial assistance for employees' house purchase
After review, the board of supervisors believes that the company uses some idle self owned funds without affecting its normal operation, and plans to set up an interest free loan pool for house purchase with a total amount of 60 million yuan to provide house purchase loans for qualified employees, which is conducive to the stability of the talent team of the company and does not damage the legitimate rights and interests of the company and all shareholders, especially the minority shareholders of the company, Relevant decision-making procedures are legal and compliant.
Voting results: 3 in favor, 0 against and 0 abstention.
(II) the proposal on the company's restricted stock incentive plan in 2022 (Draft) and its summary was deliberated and adopted
After review, the board of supervisors believes that the contents of the restricted stock incentive plan (Draft) in 2022 and its abstract comply with the provisions of relevant laws, regulations and normative documents such as the company law, the securities law, the measures for the administration of equity incentive of listed companies, and fulfill relevant legal procedures, which is conducive to the sustainable development of the company, There is no situation that damages the interests of the company and all shareholders.
Voting result: 3 affirmative votes; No negative vote; There were no abstentions.
This proposal must be submitted to the general meeting of shareholders of the company for deliberation.
(III) deliberated and passed the proposal on the management measures for the implementation and assessment of the company's restricted stock incentive plan in 2022
After review, the board of supervisors believes that the measures for the administration of the implementation and assessment of the restricted stock incentive plan in 2022 comply with the provisions of relevant laws and regulations and the actual situation of the company, can ensure the smooth implementation of the company's restricted stock incentive plan in 2022, and establish a benefit sharing and restraint mechanism between shareholders, management personnel and key personnel of the company, It will not damage the interests of the company and all shareholders.
Voting result: 3 affirmative votes; No negative vote; There were no abstentions.
This proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
(IV) the proposal on verifying the list of incentive objects first granted by the company's restricted stock incentive plan in 2022 was deliberated and adopted
After examination, the board of supervisors believes that the personnel listed in the list of incentive objects granted for the first time in the company's restricted stock incentive plan have the qualifications specified in the company law, securities law and other laws, regulations and normative documents as well as the articles of association, and there is no possibility of being rejected by the stock exchange Circumstances where the CSRC and its dispatched offices determine that they are inappropriate candidates; There are no cases in which the CSRC and its dispatched offices have imposed administrative penalties or taken market entry prohibition measures for major violations of laws and regulations in the last 12 months; There are no circumstances under which the company law stipulates that he shall not serve as a director or senior manager of the company; There is no case that they are not allowed to participate in the equity incentive of listed companies according to laws and regulations, meet the incentive object conditions specified in the administrative measures for equity incentive of listed companies, meet the incentive object scope specified in the company's restricted stock incentive plan 2022 (Draft) and its abstract, and their subject qualification as the incentive object of the company's restricted stock incentive plan is legal Effective.
The company will publicize the names and positions of incentive objects within the company through the company's website or other channels before the general meeting of shareholders, and the publicity period shall not be less than 10 days. The board of supervisors will disclose the review opinions of the board of supervisors on the list of incentive objects and the explanation of publicity five days before the shareholders' meeting considers the equity incentive plan.
Voting result: 3 affirmative votes; No negative vote; There were no abstentions.
3、 Documents for future reference
Resolution of the 11th meeting of the second board of supervisors of the company.
It is hereby announced.
Maxscend Microelectronics Company Limited(300782) board of supervisors January 27, 2022
