Securities code: 002212 securities abbreviation: Topsec Technologies Group Inc(002212) Announcement No.: 2022-012 Topsec Technologies Group Inc(002212)
Announcement on the resolutions of the 19th meeting of the 6th 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 held
The 19th meeting of the sixth board of directors of Topsec Technologies Group Inc(002212) (hereinafter referred to as “the company”) was held by means of communication voting on February 8, 2022, and the notice of the meeting was sent to all directors by direct delivery, e-mail and other means on January 27, 2022. The company has 9 directors who should attend the meeting and 9 directors who actually attended the meeting. The meeting was presided over by the chairman, Ms. Li Xueying, and the company’s supervisors and senior managers attended the meeting as nonvoting delegates. The convening and convening of this meeting comply with the relevant provisions of the company law of the people’s Republic of China and the Topsec Technologies Group Inc(002212) articles of association.
2、 Deliberations of the meeting
With 7 affirmative votes, 0 negative votes and 0 abstention, the proposal on the achievement of the conditions for lifting the restrictions on the sale of restricted shares whose registration of the company’s stock option and restricted stock incentive plan is suspended in 2020 was considered and adopted.
In accordance with the measures for the administration of equity incentive of listed companies, the 2020 stock option and restricted stock incentive plan of the company (hereinafter referred to as the “2020 equity incentive plan”) and other relevant provisions, as well as the authorization of the third extraordinary general meeting of shareholders of the company in 2020, The board of Directors considers that the conditions for the release of restricted shares granted by the incentive objects Ms. Li Xueying and Mr. Kong Jiyang under the company’s 2020 equity incentive plan have been met in the first release period, and agrees that the number of restricted shares that can be released by the above two incentive objects that meet the conditions for the release of restrictions in the first release period is 1536000 shares.
Ms. Li Xueying and Mr. Kong Jiyang, the affiliated directors, as the incentive objects of restricted shares whose registration was suspended in the 2020 equity incentive plan, avoided voting on this proposal.
For details of the above matters, please refer to the company’s announcement on cninfo (www.cn. Info. Com. CN.) on February 9, 2022 And the announcement on the achievement of the conditions for the release of restricted shares during the first release period of the company’s stock option and restricted stock incentive plan in 2020 (Announcement No.: 2022-014), which is disclosed by China Securities News, Shanghai Securities News, securities times and Securities Daily.
The independent opinions expressed by the independent directors were posted on cninfo.com.cn on February 9, 2022 disclosure.
3、 Documents for future reference
Resolutions of the board of directors signed and sealed by the directors present at the meeting.
It is hereby announced.
February 9, 2002 board of directors
