Securities code: 603337 securities abbreviation: Jack Sewing Machine Co.Ltd(603337) Announcement No.: 2022-014
Jack Technology Co., Ltd
Announcement of the resolution of the 24th Meeting of the 5th board of directors
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear legal responsibility for the authenticity, accuracy and integrity of its contents according to law.
1、 Meetings of the board of directors
Jack Technology Co., Ltd. (hereinafter referred to as "the company") issued the notice of convening the 24th Meeting of the 5th board of directors on February 10, 2022, and the meeting was held in the company's conference room on February 10, 2022 by combining on-site and communication. According to paragraph 2 of Article 43 of the rules of procedure of the board of directors, "if the situation is urgent and it is necessary to convene an interim meeting of the board of directors as soon as possible, the meeting notice can be sent by telephone or other oral means at any time, but the convener shall make an explanation at the meeting." The office of the board of directors of the company issued a notice of the meeting of the board of directors. After receiving the notice, all directors unanimously agreed to convene the meeting of the board of directors.
The meeting is presided over by the chairman of the company. There are 9 directors who should be present and 9 actually present. The meeting was held in accordance with the relevant provisions of the company law of the people's Republic of China and the articles of association, and the resolutions of the meeting were legal and effective.
2、 Deliberations of the board meeting
The meeting considered and adopted the following proposals:
1. The proposal on the company's 2022 stock option and restricted stock incentive plan (Revised Draft) and its summary was deliberated and adopted
For details, please refer to the 2022 stock option and restricted stock incentive plan of Jack Technology Co., Ltd. (Draft) and its abstract on the website of Shanghai Stock Exchange (www.sse. Com.. CE), and the revision instructions on the 2022 stock option and restricted stock incentive plan (Revised Draft).
Ruan Linbing and Qiu Yangyou are the incentive objects of this incentive plan. The above personnel avoid voting, and other non affiliated directors participate in the voting of this proposal.
Voting: 7 in favor, 0 against, 0 abstention and 2 abstention.
This proposal still needs to be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
In view of the above amendments, the proposal on the company's stock option and restricted stock incentive plan in 2022 (Draft) > and its summary, which was deliberated and adopted at the 23rd Meeting of the 5th board of directors and the 17th meeting of the 5th board of supervisors, will not be submitted to the general meeting of shareholders for deliberation.
2. The proposal on canceling some of the proposals and adding interim proposals to the first extraordinary general meeting of the company in 2022 and delaying the convening of the first extraordinary general meeting of the company in 2022 was reviewed and approved
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) Announcement of Jack Technology Co., Ltd. on canceling some proposals and adding interim proposals at the company's first extraordinary general meeting in 2022 and postponing the convening of the first extraordinary general meeting in 2022.
Voting results: 9 in favor, 0 against, 0 abstention and 0 avoidance.
3、 Online announcement attachment
1. Resolutions of the 24th Meeting of the 5th board of directors;
2. Opinions of independent directors.
It is hereby announced.
Board of directors of Jack Technology Co., Ltd
February 11, 2022
