Securities code: 688071 securities abbreviation: Shanghai W-Ibeda High Tech.Group Co.Ltd(688071) Announcement No.: 2022-012 Shanghai W-Ibeda High Tech.Group Co.Ltd(688071)
Announcement of resolutions of the 13th meeting of the third board of directors
The company and all members of the board of directors 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 directors
The notice of the 13th meeting of the third board of directors of Shanghai W-Ibeda High Tech.Group Co.Ltd(688071) (hereinafter referred to as “the company”) was sent in writing on February 11, 2022, and the meeting was held in the company’s conference room on February 15, 2022 in the combination of on-site and communication voting. At the meeting, there are 9 directors who should participate in the voting and 9 directors who actually participate in the voting. Supervisors and senior managers of the company attended the meeting as nonvoting delegates. The convening and convening of the meeting comply with the company law of the people’s Republic of China and the Shanghai W-Ibeda High Tech.Group Co.Ltd(688071) articles of Association (hereinafter referred to as the “articles of association”) and other relevant provisions, and the resolutions formed by voting are legal and effective.
2、 Deliberations of the board of directors
(I) deliberated and passed the proposal on adjusting matters related to the restricted stock incentive plan in 2022. In order to better implement the equity incentive plan, in accordance with the measures for the administration of equity incentive of listed companies (hereinafter referred to as the “administrative measures”) The relevant provisions of the 2022 restricted stock incentive plan (Draft) (hereinafter referred to as the “incentive plan (Draft)”) and its summary and the authorization of the company’s first extraordinary general meeting in 2022, The company plans to adjust the list of incentive objects and the number of rights and interests granted for the first time of restricted shares involved in the incentive plan (Draft) and its summary. After this adjustment, the number of incentive objects granted by the company’s restricted stock incentive plan for the first time was adjusted from 17 to 16, and the number of restricted shares granted for the first time was adjusted from 291200 shares to 177600 shares.
Independent directors have expressed their independent opinions on the above matters.
Li Yin, chairman of the board of directors, is the original incentive object of this incentive plan and avoids voting on this proposal. Huang Daqing and Qin Ligang, who acted in concert, withdrew from the vote
Voting results: 6 in favor, 0 against, 0 abstention and 3 avoidance.
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
In accordance with the relevant provisions of the management measures, the incentive plan (Draft) and its abstract and the authorization of the company’s first extraordinary general meeting in 2022, the board of Directors considers that the first grant conditions specified in the company’s restricted stock incentive plan in 2022 have been met, and agrees to determine February 15, 2022 as the first grant date, with the grant price of 8.49 yuan / share, 177600 restricted shares were granted to 16 incentive objects.
Independent directors have expressed their independent opinions on the above matters.
Li Yin, chairman of the board of directors, is the original incentive object of this incentive plan and avoids voting on this proposal. Qin Ligang and Huang Ligang voted together to avoid the action
Voting results: 6 in favor, 0 against, 0 abstention and 3 avoidance.
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 directors February 16, 2022
