Securities code: 688055 securities abbreviation: Infovision Optoelectronics (Kunshan) Co.Ltd(688055) Announcement No.: 2022-010 Kunshan Longteng North Electro-Optic Co.Ltd(600184) Co., Ltd
Announcement of resolutions of the 17th meeting of the first board of directors
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear legal responsibility for the authenticity, accuracy and integrity of its contents according to law.
1、 Meetings of the board of directors
The 17th meeting of the first board of directors of Kunshan Longteng North Electro-Optic Co.Ltd(600184) Co., Ltd. (hereinafter referred to as "the company") was held on February 15, 2022 in the form of on-site combined communication. The time limit of notice of the meeting has been exempted by the participating directors. The notice of the meeting was sent to all directors by mail on February 15, 2022. All directors have known the necessary information related to the matters under consideration. The meeting was presided over by Mr. Tao Yuan, chairman of the company. The meeting should have nine directors and actually nine directors. The convening and convening of this board meeting comply 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 Kunshan Longteng North Electro-Optic Co.Ltd(600184) Co., Ltd. (hereinafter referred to as the "articles of association"), and the resolutions formed by voting are legal and effective.
2、 Deliberations of the board of directors
After deliberation and open vote by the directors present, the following proposals were adopted at the meeting:
(I) deliberated and adopted the proposal on Exempting the notice time limit of the 17th meeting of the first board of directors
Voting result: 9 votes in favor; 0 votes against; There were no abstentions.
(II) deliberated and passed the proposal on adjusting matters related to the first grant of restricted stock incentive plan in 2021
According to the provisions of the company's restricted stock incentive plan in 2021, the company's four incentive objects no longer meet the qualification of incentive objects due to resignation. The board of directors of the company adjusted the matters related to the first grant of the incentive plan according to the authorization of the general meeting of shareholders. After this adjustment, the number of persons granted for the first time in the incentive plan will be adjusted from 138 to 134. The original number of shares allocated to incentive objects who lose incentive qualification due to resignation will be adjusted to other incentive objects granted for the first time in the incentive plan. The total number of restricted shares and the number of restricted shares granted for the first time will remain unchanged. In addition to the above adjustments, other contents of the incentive plan are consistent with those 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.
For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) The Infovision Optoelectronics (Kunshan) Co.Ltd(688055) announcement on adjusting matters related to the first grant of the restricted stock incentive plan in 2021 (Announcement No.: 2022-012) disclosed.
Independent directors have expressed their independent opinions on this proposal. For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) on the same day Independent opinions of Infovision Optoelectronics (Kunshan) Co.Ltd(688055) independent directors on matters related to the 17th meeting of the first board of directors disclosed.
Voting result: 7 votes in favor; 0 votes against; There were no abstentions. Tao Yuan and Cai Zhicheng, the directors of the company, were the incentive objects of this incentive plan and avoided voting.
(III) deliberated and passed the proposal on granting restricted shares to incentive objects for the first time
In accordance with the relevant provisions of the measures for the administration of equity incentive of listed companies, the company's restricted stock incentive plan in 2021 and the authorization of the company's first extraordinary general meeting in 2022, the board of directors of the company considers that the first grant conditions specified in the incentive plan have been met and agrees to take February 15, 2022 as the first grant date, Grant 30 million restricted shares to 134 incentive objects at a price of 3.52 yuan / share.
For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) The Infovision Optoelectronics (Kunshan) Co.Ltd(688055) announcement on granting restricted shares to incentive objects for the first time (Announcement No.: 2022-013) disclosed. Independent directors have expressed their independent opinions on this proposal. For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) on the same day Independent opinions of Infovision Optoelectronics (Kunshan) Co.Ltd(688055) independent directors on matters related to the 17th meeting of the first board of directors disclosed.
Voting result: 7 votes in favor; 0 votes against; There were no abstentions. Tao Yuan and Cai Zhicheng, the directors of the company, were the incentive objects of this incentive plan and avoided voting.
It is hereby announced.
Board of directors of Kunshan Longteng North Electro-Optic Co.Ltd(600184) Co., Ltd
February 16, 2022
