Create Technology & Science Co.Ltd(000551) announcement on the resolution of the first extraordinary meeting of the tenth board of supervisors in 2022 (ls2022-a12)
Securities code: 000551 securities abbreviation: Create Technology & Science Co.Ltd(000551) Announcement No.: ls2022-a12 Create Technology & Science Co.Ltd(000551)
Announcement of resolutions of the first extraordinary meeting of the 10th board of supervisors in 2022
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 of the board of supervisors
1. The notice of the first extraordinary meeting of the 10th board of supervisors in 2022 was sent to all supervisors by e-mail, fax and personal service on February 11, 2022.
2. The first extraordinary meeting of the 10th board of supervisors in 2022 was held by means of communication voting on February 14, 2022.
3. All supervisors attended the meeting of the board of supervisors. There are 3 supervisors who should participate in the voting and 3 supervisors who actually participate in the voting.
4. The convening and convening of the board of supervisors comply with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
After deliberation by the supervisors attending the meeting, the meeting passed the proposal on granting restricted shares to the incentive objects of the company’s restricted stock incentive plan in 2021.
After review, the board of supervisors believes that:
1. According to the authorization of the company’s first extraordinary general meeting in 2022, the board of directors determined that the grant date of restricted shares of the company’s incentive plan was February 14, 2022, which was in line with laws and regulations such as the announcement on the resolution of the first extraordinary meeting in 2022 of the tenth board of supervisors of listed companies (ls2022-a12) incentive management measures (hereinafter referred to as the “management measures”) Regulations and relevant provisions on the grant date in the company’s 2021 restricted stock incentive plan (Draft).
2. The company is not prohibited from implementing the equity incentive plan as stipulated in the administrative measures and other laws, regulations and normative documents. The company has the subject qualification to implement the equity incentive plan.
3. The incentive objects granted with restricted shares determined by the company meet the qualifications specified in the company law, securities law and other laws, regulations and normative documents and the articles of association, and meet the conditions of incentive objects specified in the administrative measures and other laws, regulations and normative documents, It complies with the scope of incentive objects specified in the company’s restricted stock incentive plan (Draft) in 2021, and its subject qualification as the incentive object of the company’s incentive plan is legal and effective.
4. The incentive objects granted with restricted shares this time are consistent with the incentive objects specified in the 2021 restricted stock incentive plan (Draft) approved by the company’s first extraordinary general meeting in 2022.
To sum up, the granting conditions specified in the company’s restricted stock incentive plan in 2021 have been met. It is agreed that the company’s incentive plan will grant 3904400 restricted shares to 57 incentive objects at the grant price of RMB 5.29/share on February 14, 2022.
Voting results: 3 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. ）。 3、 Documents for future reference
Resolution of the first extraordinary meeting of the 10th board of supervisors in 2022.
It is hereby announced.
Create Technology & Science Co.Ltd(000551) announcement of the resolution of the first extraordinary meeting of the tenth board of supervisors in 2022 (ls2022-a12) (this page is blank, which is the signature page of the announcement of the resolution of the first extraordinary meeting of the tenth board of supervisors in 2022)
Create Technology & Science Co.Ltd(000551)
Board of supervisors
February 15, 2022
