Securities code: 688155 securities abbreviation: Shanghai Sk Automation Technology Co.Ltd(688155) Announcement No.: 2022-012 Shanghai Sk Automation Technology Co.Ltd(688155)
Announcement of the resolution of the 24th Meeting of the second board of supervisors
The board of supervisors and all supervisors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear legal liabilities for the authenticity, accuracy and integrity of its contents according to law. 1、 Meetings of the board of supervisors
Shanghai Sk Automation Technology Co.Ltd(688155) (hereinafter referred to as “the company”) the 24th Meeting of the second session of the board of supervisors was held in the company’s conference room on February 7, 2022 by means of on-site and communication. All supervisors unanimously agreed to waive the notice time limit of the meeting of the board of supervisors. There were 3 supervisors who should attend the meeting and 3 supervisors who actually attended the meeting. The meeting was convened and presided over by Chen Weilin, chairman of the board of supervisors. The convening, convening and voting procedures of the meeting comply with the relevant provisions of relevant laws and regulations such as the company law of the people’s Republic of China (hereinafter referred to as the “company law”), the rules for the listing of shares on the science and Innovation Board of Shanghai Stock Exchange (hereinafter referred to as the “Listing Rules”), and are legal and effective. 2、 Deliberation at the meeting of the board of supervisors
After deliberation by the supervisors attending the meeting, the resolutions are as follows: (I) deliberation on the proposal on adjusting the list and number of incentive objects granted for the first time in the 2022 restricted stock incentive plan
After deliberation, The board of supervisors believes that the adjustment of the list of incentive objects and the number of incentives granted for the first time in the company’s restricted stock incentive plan in 2022 complies with the company law, the administrative measures for equity incentive of listed companies (hereinafter referred to as the “administrative measures”), the Securities Law of the people’s Republic of China (hereinafter referred to as the “Securities Law”) and the company’s restricted stock incentive plan in 2022 (hereinafter referred to as “this incentive plan”) has fulfilled the necessary procedures. The adjusted incentive object is not prohibited from acquiring restricted shares, and the subject qualification of the incentive object is legal and effective. After this adjustment, the number of incentive objects granted in this incentive plan for the first time has changed from 148 to 147, and the total number of restricted shares remains unchanged at 1 million shares, including restricted shares granted for the first time
The number of shares was adjusted from 875200 to 870400, and the number of restricted shares reserved was adjusted from 124800 to 129600. The content of this adjustment is within the scope of authorization of the board of directors by the first extraordinary general meeting of shareholders in 2022 and does not need to be submitted to the general meeting of shareholders for deliberation.
Voting results: 3 in favor, 0 against and 0 abstention.
For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Announcement of Shanghai Sk Automation Technology Co.Ltd(688155) on adjusting the list and number of incentive objects granted for the first time under the restricted stock incentive plan in 2022 (Announcement No.: 2022-013). (II) deliberating the proposal on granting restricted shares to incentive objects for the first time
(1) The board of supervisors believes that the company is not prohibited from implementing the equity incentive plan as stipulated in the management measures and other laws, regulations and normative documents, and has the subject qualification to implement the equity incentive plan; The incentive objects of this incentive plan are all the persons in the list of incentive objects publicized by the company, which meet the incentive object conditions specified in the administrative measures and listing rules, and the incentive object scope specified in the 2022 restricted stock incentive plan approved by the general meeting of shareholders of the company. As the subject qualification of the incentive object granted by the company in this incentive plan, it is legal Effective. Therefore, the grant conditions of this incentive plan have been fulfilled.
(2) The board of supervisors believes that the grant date of the incentive plan determined by the company complies with the relevant provisions on the grant date in the management measures and the incentive plan and its summary.
Therefore, the board of supervisors agreed that the company would grant 870400 class II restricted shares to 147 incentive objects for the first time on February 7, 2022, with the grant price of 108 yuan / share.
Voting results: 3 in favor, 0 against and 0 abstention.
For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Announcement of Shanghai Sk Automation Technology Co.Ltd(688155) on granting restricted shares to incentive objects for the first time (Announcement No.: 2022-014).
It is hereby announced.
Shanghai Sk Automation Technology Co.Ltd(688155) board of supervisors February 9, 2022
