Securities code: 300551 securities abbreviation: Shanghai Guao Electronic Technology Co.Ltd(300551) Announcement No.: 2022-013 Shanghai Guao Electronic Technology Co.Ltd(300551)
Announcement on the resolutions of the 15th meeting of the 4th board of supervisors
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
The 15th meeting of the 4th board of supervisors of Shanghai Guao Electronic Technology Co.Ltd(300551) (hereinafter referred to as “the company”) was notified to all supervisors by means of communication on February 4, 2022 and held on site on February 7, 2022. All supervisors of the board of supervisors of the company performed their duties independently. The meeting of the board of supervisors of the company was convened and presided over by Ms. Lu Chunqi, chairman of the board of supervisors. The convening of this meeting of the board of supervisors and the number of supervisors participating in the voting comply with the company law of the people’s Republic of China and other laws, administrative regulations, normative documents, the articles of association and other relevant provisions.
1、 Deliberated and passed the proposal on granting restricted shares to incentive objects for the first time
After deliberation, the board of supervisors believes that the 100 incentive objects actually granted restricted shares are all the incentive objects determined in the company’s restricted stock incentive plan 2022 (Draft) (hereinafter referred to as the “incentive plan”) approved by the company’s first extraordinary general meeting in 2022, There are no circumstances in which the listed companies are not allowed to be incentive objects as mentioned in Article 8 of the measures for the administration of equity incentives of listed companies and article 8.4.2 of the rules for the listing of shares on the gem of Shenzhen Stock Exchange, and they all meet the incentive object conditions stipulated in the measures for the administration of equity incentives of listed companies and other relevant laws, regulations and normative documents, If the scope of incentive objects specified in the incentive plan is met, its subject qualification as the incentive object of the incentive plan is legal and effective. At the same time, the conditions for the first grant of the incentive plan have been met, and the company determines that the first grant date of the incentive plan complies with the administrative measures for equity incentive of listed companies and the relevant provisions on the grant date in the incentive plan.
Therefore, the board of supervisors considers that the first grant conditions specified in the incentive plan have been met and agrees to grant 14.5 million class II restricted shares to 100 eligible incentive objects at the grant price of 19.31 yuan / share on February 7, 2022.
Voting results: 3 in favor, 0 against and 0 abstention.
For details, please refer to the company’s disclosure on cninfo (www.cn. Info. Com. CN.) on the same day Announcement on granting restricted shares to incentive objects for the first time.
It is hereby announced.
Shanghai Guao Electronic Technology Co.Ltd(300551) board of supervisors
February 7, 2022
