Securities Announcement No.: 002212-0023}
Announcement of resolutions of the 11th meeting of the 6th 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.
1、 Meetings held
The 11th meeting of the 6th board of supervisors of Topsec Technologies Group Inc(002212) (hereinafter referred to as “the company”) was held in the form of communication voting on February 8, 2022, and the meeting notice was sent to all supervisors by direct delivery on January 27, 2022. The company shall have 3 supervisors present and 3 supervisors actually present. The meeting was presided over by Mr. Ma binghuai, chairman of the board of supervisors, and some senior managers of the company 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 3 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 reviewed and adopted.
After examination, the board of supervisors held that the conditions for the first lifting of the restrictions on the registration of restricted shares granted by the incentive objects Ms. Li Xueying and Mr. Kong Jiyang in accordance with the company’s 2020 stock option and restricted stock incentive plan have been met, and the lifting of the restrictions on the sale of the two incentive objects is legal and valid, It is agreed that the company will handle the procedures for lifting the restrictions on the sale of 1536000 restricted shares in the first lifting period for the incentive objects Ms. Li Xueying and Mr. Kong Jiyang.
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. 3、 The documents for future reference are the resolutions of the board of supervisors signed by the attending supervisors and stamped with the seal of the board of supervisors. It is hereby announced.
Topsec Technologies Group Inc(002212) board of supervisors February 9, 2002
