Securities code: 688071 securities abbreviation: Shanghai W-Ibeda High Tech.Group Co.Ltd(688071) Announcement No.: 2022-013 Shanghai W-Ibeda High Tech.Group Co.Ltd(688071)
Announcement on the resolutions of the 12th meeting of the third 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
Shanghai W-Ibeda High Tech.Group Co.Ltd(688071) (hereinafter referred to as “the company”) convened the 12th meeting of the third board of supervisors (hereinafter referred to as “the meeting”) on February 15, 2022. The notice of the meeting has been sent to all supervisors of the company in writing on February 11, 2022. The meeting was held on site. The meeting was presided over by Bian Guodi. There should be 3 supervisors and 3 actual supervisors. The meeting was convened and held in accordance with the company law of the people’s Republic of China (hereinafter referred to as the “company law”) and other laws and regulations and the articles of association of Shanghai Shanghai W-Ibeda High Tech.Group Co.Ltd(688071) Group Co., Ltd. (hereinafter referred to as the “articles of association”), and the meeting was legal and effective. After careful deliberation by the attending supervisors, the following proposals were unanimously adopted by on-site voting:
2、 Deliberation at the meeting of the board of supervisors
(I) the proposal on matters related to the adjustment of the restricted stock incentive plan in 2022 was reviewed and approved. The adjustment of the list of incentive objects and the number of rights and interests granted for the first time in the company’s restricted stock incentive plan in 2022 (hereinafter referred to as the “incentive plan”) complies with the measures for the administration of equity incentive of listed companies (hereinafter referred to as the “administrative measures”) And other relevant laws and regulations, as well as the relevant provisions of the 2022 restricted stock incentive plan (Draft) (hereinafter referred to as the “incentive plan (Draft)”), do not harm the interests of the company’s shareholders; The adjusted incentive object meets the conditions as an incentive object stipulated by relevant laws and regulations, and the subject qualification is legal and effective.
Therefore, the board of supervisors agreed with the company to 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 2022.
Voting results: 3 in favor, 0 against and 0 abstention.
For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) And the announcement of Shanghai W-Ibeda High Tech.Group Co.Ltd(688071) on matters related to the adjustment of the restricted stock incentive plan in 2022 (Announcement No.: 2022-014) disclosed on the designated information disclosure media of the company.
(II) deliberated and passed the proposal on granting restricted shares to incentive objects for the first time
1. The board of supervisors of the company checked whether the conditions for the first grant of the company’s restricted stock incentive plan in 2022 were met, and held that:
The company is not prohibited to implement the equity incentive plan as stipulated in the management measures and other laws, regulations and normative documents, and the company has the subject qualification to implement the equity incentive plan; The incentive objects granted for the first time in this incentive plan have the qualifications specified in the company law and other laws, regulations and normative documents, meet the conditions of incentive objects specified in the administrative measures and the Listing Rules of science and Innovation Board of Shanghai Stock Exchange, and meet the scope of incentive objects specified in the incentive plan (Draft) and its abstract of the company, As the subject qualification of the incentive object first granted by the company’s restricted stock incentive plan in 2022, it is legal and effective.
2. The board of supervisors of the company checked the first grant date of the incentive plan and held that:
The company determines that the first grant date of this incentive plan complies with the relevant provisions on the grant date in the management measures and the company’s incentive plan (Draft) and its summary.
Therefore, the board of supervisors agreed that the first grant date of the company’s incentive plan was February 15, 2022, and agreed to grant 177600 restricted shares to 16 incentive objects at the grant price of 8.49 yuan / share.
Voting results: 3 in favor, 0 against and 0 abstention.
For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) And the announcement of Shanghai W-Ibeda High Tech.Group Co.Ltd(688071) on granting restricted shares to incentive objects for the first time (Announcement No.: 2022-015) disclosed on the designated information disclosure media of the company.
It is hereby announced.
Shanghai W-Ibeda High Tech.Group Co.Ltd(688071) board of supervisors February 16, 2022
