Create Technology & Science Co.Ltd(000551) announcement on the resolution of the second extraordinary meeting of the 10th board of directors in 2022 (ls2022-a11)
Securities code: 000551 securities abbreviation: Create Technology & Science Co.Ltd(000551) Announcement No.: ls2022-a11 Create Technology & Science Co.Ltd(000551)
Announcement on the resolution of the second extraordinary meeting of the 10th board of directors in 2022
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 of the board of directors
1. Create Technology & Science Co.Ltd(000551) (hereinafter referred to as “the company”) sent the notice of the second extraordinary meeting of the 10th board of directors in 2022 to all directors in the form of e-mail, fax and personal service on February 11, 2022.
2. The second interim meeting of the 10th board of directors in 2022 was held by means of communication voting on February 14, 2022.
3. All directors have attended the board meeting. There are 11 directors who should participate in the voting of this board of directors and 11 directors who actually participate in the voting.
4. The convening of this board meeting complies with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberations of the board meeting
After deliberation by the participating directors, the meeting passed the proposal on granting restricted shares to the incentive objects of the company’s restricted stock incentive plan in 2021.
In accordance with the measures for the administration of equity incentive of listed companies, the relevant provisions of the company’s 2021 restricted stock incentive plan (Draft) and the authorization of the company’s first extraordinary general meeting of shareholders in 2022, the board of Directors considers that the conditions for the grant of restricted shares of the company have been met, and determines February 14, 2022 as the grant date, 3904400 restricted shares were granted to 57 incentive objects at the grant price of 5.29 yuan / share. Mr. Zhou Chengming, vice chairman, Mr. Hu Zeng, director and Mr. Yu Xuezhong, as the incentive objects of this incentive plan, avoided voting.
Create Technology & Science Co.Ltd(000551) announcement on the resolution of the second extraordinary meeting of the 10th board of directors in 2022 (ls2022-a11)
Voting results: 8 in favor, 0 against and 0 abstention.
The announcement on granting restricted shares to incentive objects (Announcement No.: ls2022-a14) was published in the securities times and cninfo.com on February 15, 2022（ http://www.cn.info.com.cn. ）。 The independent directors of the company expressed their independent opinions on this matter. For details, please refer to cninfo.com on February 15, 2022（ http://www.cn.info.com.cn. ）Opinions of independent directors published.
3、 Documents for future reference
1. Resolution of the second extraordinary meeting of the 10th board of directors in 2022.
2. Opinions of independent directors.
It is hereby announced.
Create Technology & Science Co.Ltd(000551) announcement of the resolution of the second extraordinary meeting of the tenth board of directors in 2022 (ls2022-a11) (this page is blank and is the signature page of the announcement of the resolution of the second extraordinary meeting of the tenth board of directors in 2022)
Create Technology & Science Co.Ltd(000551)
Board of directors
February 15, 2022
