Securities code: 600673 securities abbreviation: Guangdonghectechnologyholdingco.Ltd(600673) No.: Lin 2022-12 bond Code: 163049 bond abbreviation: 19 dongke 02
Guangdonghectechnologyholdingco.Ltd(600673)
Announcement of resolutions of the 9th meeting of the 11th 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 individual and joint liabilities for the authenticity, accuracy and completeness of its contents. On February 14, 2022, Guangdonghectechnologyholdingco.Ltd(600673) (hereinafter referred to as “the company”) held the 9th meeting of the 11th board of supervisors by means of communication, and all supervisors expressed their opinions on the proposal of the meeting through communication. The meeting complies with the company law of the people’s Republic of China (hereinafter referred to as the “company law”) and the articles of association. After deliberation by all supervisors, the following resolutions are formed:
1、 The proposal on adjusting the company’s restricted stock incentive plan in 2021 (3 in favor, 0 against and 0 abstention) was deliberated and adopted
All supervisors agreed that the company’s adjustment of the list of incentive objects and the number of rights and interests granted for the first time in the 2021 restricted stock incentive plan complies with the measures for the administration of equity incentive of listed companies (hereinafter referred to as the “measures”) and other relevant laws According to the regulations and normative documents and the Guangdonghectechnologyholdingco.Ltd(600673) 2021 restricted stock incentive plan (Draft) (hereinafter referred to as the “incentive plan”), the adjusted incentive object meets the conditions as an incentive object specified in relevant laws and regulations, the subject qualification is legal and effective, and there is no situation that damages the interests of the company and its shareholders.
After this adjustment, the number of incentive objects granted by the company for the first time in this incentive plan is adjusted from 92 to 91, the number of restricted shares granted for the first time is adjusted from 93.31 million shares to 93.2 million shares, and the number of restricted shares reserved for grant is adjusted from 22.477 million shares to 22.587 million shares. The total number of restricted shares granted in this equity incentive plan remains unchanged.
In addition to the above adjustments, other contents of the incentive plan are consistent with the incentive plan deliberated and approved by the company’s first extraordinary general meeting in 2022. 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.
In conclusion, it is agreed that the company will adjust the list of incentive objects and the number of rights and interests granted for the first time under the restricted stock incentive plan in 2021.
For details, please refer to the website of Shanghai Stock Exchange www.sse.com on the same day com. cn. Announcement of Guangdonghectechnologyholdingco.Ltd(600673) on matters related to the adjustment of the company’s restricted stock incentive plan in 2021 (p.2022-13).
2、 The proposal on granting restricted shares to the incentive objects of the company’s restricted stock incentive plan in 2021 for the first time (3 in favor, 0 against and 0 abstention) was deliberated and adopted
All supervisors agreed that:
1. Except that one incentive object does not have the incentive qualification because the working subsidiary is no longer included in the scope of the company’s consolidated statements, the list of incentive objects granted for the first time in this incentive plan is consistent with the incentive objects specified in the 2021 restricted stock incentive plan approved by the company’s first extraordinary general meeting in 2022.
2. The incentive objects granted with restricted shares for the first time in this incentive plan have the qualifications specified in the company law and other laws and regulations, normative documents, company systems and other relevant provisions, meet the conditions of incentive objects specified in the management measures and other documents, there is no situation that they cannot become incentive objects specified in the management measures, and there are no independent directors, supervisors Shareholders or actual controllers who individually or jointly hold more than 5% of the shares of the listed company and their spouses, parents and children. The qualification and validity of the incentive object of this plan shall be met.
3. The first grant date determined by the board of directors of the company complies with the relevant provisions of the administrative measures and the incentive plan on the grant date. Neither the company nor the incentive object is allowed to grant restricted shares, and the grant conditions specified in this incentive plan have been met.
To sum up, the first award date and incentive objects of this incentive plan comply with the relevant provisions of the management measures, incentive plan and so on, and the award conditions of this incentive plan have been achieved. The board of supervisors agreed to grant 93.2 million restricted shares to 91 eligible incentive objects for the first time on February 14, 2022, with the grant price of 5.13 yuan / share.
For details, please refer to the website of Shanghai Stock Exchange www.sse.com on the same day com. cn. Announcement of Guangdonghectechnologyholdingco.Ltd(600673) on granting restricted shares to the incentive objects of the company’s restricted stock incentive plan in 2021 for the first time (p.2022-14).
It is hereby announced.
Guangdonghectechnologyholdingco.Ltd(600673) board of supervisors February 15, 2022
