Securities code: 300551 securities abbreviation: Shanghai Guao Electronic Technology Co.Ltd(300551) Announcement No.: 2022-012 Shanghai Guao Electronic Technology Co.Ltd(300551)
Announcement on the resolution of the 22nd Meeting of the 4th board of directors
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of directors
1. The board of directors was convened by the chairman Mr. Chen chongjun, and the notice of the meeting was sent to the directors by communication on February 4, 2022.
2. The board of directors was held on February 7, 2022 in the form of on-site communication.
3. The board of directors should have 7 directors, and the actual number is 7.
4. The board of directors was presided over by Mr. Chen chongjun, and all supervisors and senior managers of the company attended the board of directors as nonvoting delegates.
5. The convening, convening and voting procedures of this board meeting comply with the provisions of the company law of the people’s Republic of China and the Shanghai Guao Electronic Technology Co.Ltd(300551) articles of association, and the resolutions formed by voting are legal and effective. 2、 Deliberations of the board meeting
1. Deliberated and passed the proposal on granting restricted shares to incentive objects for the first time
According to the measures for the administration of equity incentive of listed companies, the relevant provisions of the company’s restricted stock incentive plan (Draft) in 2022 and the authorization of the general meeting of shareholders to the board of directors in the proposal on submitting the general meeting of shareholders to authorize the board of directors to handle matters related to equity incentive approved by the first extraordinary general meeting of shareholders in 2022, The board of directors of the company considers that the first grant conditions stipulated in the restricted stock incentive plan of the company in 2022 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.
The independent directors of the company have expressed their independent opinions on the proposal.
The directors Jiang Xiaodan, Zhang Xiangyu and Hou Yaoqi of the company are the incentive objects of this restricted stock incentive plan. The above-mentioned personnel avoid voting, and other non affiliated directors participate in the voting of this proposal.
Voting results: 4 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 directors
February 7, 2022
