Securities code: 300846 securities abbreviation: Capitalonline Date Service Co.Ltd(300846) Announcement No.: 2022-034 Capitalonline Date Service Co.Ltd(300846)
Announcement on the resolution of the third meeting of the Fifth Board of supervisors
The company and all members of the board of supervisors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
1、 Convening and attendance of meetings of the board of supervisors
1. Capitalonline Date Service Co.Ltd(300846) (hereinafter referred to as "the company") sent the notice of the third meeting of the Fifth Board of supervisors to all supervisors by email on February 10, 2022.
2. The meeting was held in the company's conference room on February 15, 2022 by combining on-site and communication. 3. The meeting was presided over by Ms. Sun Jie, chairman of the board of supervisors. There were 3 supervisors who should attend and 3 supervisors who actually attended. 4. The convening, convening and proposal deliberation procedures of this meeting comply with the company law of the people's Republic of China, the Capitalonline Date Service Co.Ltd(300846) articles of Association (hereinafter referred to as the "articles of association") and the rules of procedure of the board of supervisors, and the meeting procedures and results are legal and effective.
2、 Deliberation at the meeting of the board of supervisors
After deliberation by the attending supervisors, the following proposals were adopted by voting:
(I) deliberated and passed the proposal on adjusting the amount of funds raised for projects invested by issuing shares to specific objects
After review, the board of supervisors believes that the actual net amount of funds raised in this issuance to specific objects is RMB 699141208.73. In order to ensure the construction fund demand of important investment projects with raised funds, the company adjusts the actual amount of funds raised in investment projects with raised funds according to the actual net amount of funds raised, The adjustment is in line with the actual business needs of the company and the provisions of relevant laws, regulations and normative documents, and in line with the interests of the company and all shareholders. Voting result: 3 votes in favor; 0 votes against; The motion was passed with 0 abstention.
See the company's website at cninfo.com for details（ http://www.cn.info.com.cn. ）The announcement on adjusting the amount of funds raised for the project of issuing shares to specific objects.
(II) deliberated and passed the proposal on and its summary
After examination, the board of supervisors believes that the contents of this equity incentive plan comply with the provisions of 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, the Listing Rules of gem shares of Shenzhen Stock exchange and other relevant laws, regulations and normative documents, as well as the articles of association. The implementation of this incentive plan will help to further improve the corporate governance structure, establish and improve the company's long-term incentive mechanism, attract and retain excellent talents, enhance the company's core team's sense of responsibility and mission for realizing the sustainable and healthy development of the company, better mobilize the initiative, enthusiasm and creativity of personnel, and safeguard the interests of the company and shareholders, The realization of the company's development planning objectives is conducive to the sustainable development of the company, and there is no damage to the interests of the company and all shareholders.
Voting result: 3 votes in favor; 0 votes against; The motion was passed with 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders for deliberation, and shall be adopted by more than two-thirds of the voting rights held by the shareholders (including shareholders' agents) attending the general meeting of shareholders.
For details, please refer to the company's disclosure on cninfo.com on the same day（ http://www.cn.info.com.cn./ ）The Capitalonline Date Service Co.Ltd(300846) 2022 restricted stock incentive plan (Draft) and the summary of Capitalonline Date Service Co.Ltd(300846) 2022 restricted stock incentive plan (Draft).
(III) deliberated and passed the proposal on formulating the measures for the administration of assessment of the implementation of the restricted stock incentive plan in Capitalonline Date Service Co.Ltd(300846) 2022
After review, the board of supervisors believes that the measures for the administration of the implementation and assessment of the Capitalonline Date Service Co.Ltd(300846) 2022 restricted stock incentive plan aims to ensure the smooth implementation of the company's equity incentive plan, ensure the standardized operation of the equity incentive plan, further improve the company's governance structure, form a good and balanced value distribution system, and is conducive to the sustainable development of the company, There is no situation that damages the interests of the company and all shareholders.
Voting result: 3 votes in favor; 0 votes against; The motion was passed with 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders for deliberation, and shall be adopted by more than two-thirds of the voting rights held by the shareholders (including shareholders' agents) attending the general meeting of shareholders.
For details, please refer to the company's disclosure on cninfo.com on the same day（ http://www.cn.info.com.cn./ ）Administrative measures for the implementation and assessment of Capitalonline Date Service Co.Ltd(300846) 2022 restricted stock incentive plan.
(IV) deliberated and passed the proposal on verifying the list of incentive objects of the restricted stock incentive plan in Capitalonline Date Service Co.Ltd(300846) 2022
After checking the list of incentive objects first granted by the company's restricted stock incentive plan in 2022, the board of supervisors believes that the personnel listed in the list of incentive objects first granted by the company's restricted stock incentive plan are the company's directors, senior managers, core technology (business) personnel (including subsidiaries and holding subsidiaries), excluding independent directors and supervisors, And there are no following situations:
(1) Being identified as an inappropriate candidate by the stock exchange within the last 12 months;
(2) In the last 12 months, it has been identified as an inappropriate candidate by the CSRC and its dispatched offices;
(3) Being administratively punished by the CSRC and its dispatched offices or taking market entry prohibition measures for major violations of laws and regulations in the last 12 months;
(4) Those who are not allowed to serve as directors or senior managers of the company as stipulated in the company law;
(5) Those who are not allowed to participate in the equity incentive of listed companies according to laws and regulations;
(6) Other circumstances recognized by the CSRC.
The persons included in the list of incentive objects granted for the first time in the company's restricted stock incentive plan have the qualifications specified in the company law of the people's Republic of China, the securities law of the people's Republic of China and other laws and regulations, and comply with the measures for the administration of equity incentive of listed companies The incentive object conditions stipulated in the GEM Listing Rules of Shenzhen Stock Exchange and other regulations meet the scope of incentive objects stipulated in the Capitalonline Date Service Co.Ltd(300846) 2022 restricted stock incentive plan (Draft) and its abstract, and its subject qualification as the incentive object of the company's equity incentive plan is legal and effective.
The company will publicize the names and positions of the incentive objects through the company's website or other channels for a period of no less than 10 days. After fully listening to the publicity opinions, the board of supervisors will disclose the review opinions on the list of incentive objects and the explanation of publicity five days before the shareholders' meeting deliberates the equity incentive plan.
Voting result: 3 votes in favor; 0 votes against; The motion was passed with 0 abstention.
For details, please refer to the company's disclosure on cninfo.com on the same day（ http://www.cn.info.com.cn./ ）List of incentive objects of Capitalonline Date Service Co.Ltd(300846) 2022 restricted stock incentive plan.
3、 Documents for future reference
(I) resolution of Capitalonline Date Service Co.Ltd(300846) the third meeting of the Fifth Board of supervisors;
(II) Capitalonline Date Service Co.Ltd(300846) 2022 restricted stock incentive plan (Draft) and its abstract;
(III) Capitalonline Date Service Co.Ltd(300846) 2022 restricted stock incentive plan implementation assessment management measures;
(IV) list of incentive objects of Capitalonline Date Service Co.Ltd(300846) 2022 restricted stock incentive plan.
It is hereby announced.
Capitalonline Date Service Co.Ltd(300846)
Board of supervisors February 16, 2022
