Securities code: 688055 securities abbreviation: Infovision Optoelectronics (Kunshan) Co.Ltd(688055) Announcement No.: 2022-011 Kunshan Longteng North Electro-Optic Co.Ltd(600184) Co., Ltd
Announcement of resolutions of the 12th meeting of the first 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
The 12th meeting of the first board of supervisors of Kunshan Longteng North Electro-Optic Co.Ltd(600184) Co., Ltd. (hereinafter referred to as "the company") was held on February 15, 2022 by means of on-site combined communication. The time limit of notice of the meeting has been exempted by the participating supervisors. The notice of the meeting was sent to all supervisors by mail on February 15, 2022. All supervisors have known and agreed with the meeting
Necessary information related to the matter under consideration. The meeting was presided over by Mr. Zou Ying, chairman of the board of supervisors of the company. Three supervisors should be present at the meeting, and actually three supervisors. The convening and convening of this meeting of the board of supervisors comply with the company law of the people's Republic of China (hereinafter referred to as the "company law") and other laws and regulations, 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 rules of procedure of the board of supervisors. The resolutions formed by voting are legal and effective.
2、 Deliberation at the meeting of the board of supervisors
After deliberation and open vote by the supervisors present, the following proposals were adopted at the meeting:
(I) deliberated and adopted the proposal on Exempting the notice time limit of the 12th meeting of the first board of supervisors
Voting result: 3 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
The board of supervisors believes that the adjustment of the first grant of the company's 2021 restricted stock incentive plan (hereinafter referred to as the "incentive plan") complies with the relevant provisions on the adjustment of the incentive plan in the company law, the securities law, the measures for the administration of equity incentive of listed companies and other laws, regulations and normative documents. After this adjustment, the incentive object is not prohibited from being granted restricted shares, and the subject qualification of the incentive object is legal and effective.
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.
Voting result: 3 votes in favor; 0 votes against; There were no abstentions.
(III) deliberated and passed the proposal on granting restricted shares to incentive objects for the first time
After deliberation, the board of supervisors held that:
1. The company is not prohibited to implement the equity incentive plan as stipulated in the administrative measures for equity incentive of listed companies and other laws, regulations and normative documents, and the company has the subject qualification to implement the equity incentive plan; The incentive objects granted by this incentive plan for the first time are the company's directors, senior managers, core technicians and other personnel that the board of directors deems necessary to be encouraged. Excluding the spouses, parents and children of independent directors, supervisors, shareholders who individually or jointly hold more than 5% of the shares of the company and the actual controllers of the listed company.
2. 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, and meet the conditions of incentive objects specified in the measures for the administration of equity incentive of listed companies and the Listing Rules of science and Innovation Board of Shanghai Stock Exchange, It complies with the scope of incentive objects specified in the company's 2021 restricted stock incentive plan and its summary, and its subject qualification as the incentive object granted by the incentive plan for the first time is legal and effective.
3. The first grant conditions specified in this incentive plan have been fulfilled. The first grant date of this incentive plan complies with the relevant provisions on the grant date in the administrative measures for equity incentive of listed companies and the company's 2021 restricted stock incentive plan and its abstract.
The board of supervisors agreed to grant 30 million restricted shares to 134 incentive objects meeting the grant conditions on February 15, 2022, with the grant price of RMB 3.52/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. Voting result: 3 votes in favor; 0 votes against; There were no abstentions.
It is hereby announced.
Board of supervisors of Kunshan Longteng North Electro-Optic Co.Ltd(600184) Co., Ltd
February 16, 2022
