Securities code: 603337 securities abbreviation: Jack Sewing Machine Co.Ltd(603337) Announcement No.: 2022-015
Jack Technology Co., Ltd
Announcement of the resolutions of the 18th meeting of the 5th 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
Jack Technology Co., Ltd. (hereinafter referred to as “the company”) held the 18th meeting of the 5th board of supervisors in the company’s conference room on February 10, 2022. On February 10, 2022, the company sent the notice of convening the 18th meeting of the 5th board of supervisors, as well as the proposals and votes submitted for deliberation to all supervisors of the company by e-mail and other means. According to paragraph 2 of Article 14 of the rules of procedure of the board of supervisors, “if the situation is urgent and it is necessary to convene an interim meeting of the board of supervisors as soon as possible, the meeting notice can be sent orally or by telephone at any time, but the convener shall make an explanation at the meeting.” The office of the board of supervisors of the company issued a notice of the meeting of the board of supervisors. After receiving the notice, all supervisors unanimously agreed to convene the meeting of the board of supervisors.
The meeting is convened and presided over by the chairman of the board of supervisors. There are 3 supervisors who should participate in the voting and 3 supervisors who actually participate in the voting. The meeting was held in accordance with the relevant provisions of the company law and the articles of association, and the resolutions of the meeting were legal and effective.
2、 Deliberation at the meeting of the board of supervisors
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
The company’s 2022 stock option and restricted stock incentive plan (Revised Draft) (hereinafter referred to as “incentive plan (Revised Draft)” and “this incentive plan”) and its abstract comply with the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the measures for the administration of equity incentive of listed companies and other relevant laws Regulations and normative documents. The implementation of this incentive plan will be conducive to the sustainable development of the company, and there will be no damage to the interests of the company and all shareholders.
Therefore, we agree to implement this incentive plan.
Voting results: 3 in favor, 0 against and 0 abstention.
For details, please refer to the 2022 stock option and restricted stock incentive plan of Jack Technology Co., Ltd. (Revised Draft) and its abstract on the website of Shanghai Stock Exchange (www.sse. Com.. CE).
It is hereby announced.
Board of supervisors of Jack Technology Co., Ltd. February 11, 2022
