Stock Code: 600446 stock abbreviation: Shenzhen Kingdom Sci-Tech.Ltd(600446) Announcement No.: 2022-005 bond Code: 143367 bond abbreviation: 17 Jinzheng 01
Shenzhen Kingdom Sci-Tech.Ltd(600446)
Announcement on the resolution of the first meeting of the seventh board of supervisors in 2022
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 individual and joint liabilities for the authenticity, accuracy and completeness of its contents. The first meeting of the seventh board of supervisors in 2022 was held at 10:00 a.m. on February 15, 2022 in the conference room on the 9th floor of the company. The meeting was presided over by Liu Ying, the convener of the board of supervisors. Three supervisors should be present at the meeting and three actually present. The meeting was held in accordance with the relevant provisions of the company law of the people’s Republic of China and the Shenzhen Kingdom Sci-Tech.Ltd(600446) articles of association. The meeting deliberated and passed the following proposals with 3 affirmative votes, 0 negative votes and 0 abstention votes: I. proposal on terminating the implementation of 2020 stock option incentive plan and canceling stock options granted but not exercised;
The board of supervisors believes that the termination of the stock option incentive plan and cancellation of relevant stock options by the company this time comply with the provisions of relevant laws, regulations and normative documents such as 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 and the Shenzhen Kingdom Sci-Tech.Ltd(600446) 2020 stock option incentive plan, There are no circumstances that harm the interests of the company and all shareholders and violate the provisions of relevant laws and regulations, which will not have a significant impact on the operation and development of the company. We agree to terminate the implementation of the 2020 stock option incentive plan and agree to cancel the relevant stock options.
For details, please refer to China Securities Journal, securities times, Shanghai Securities News and the website of Shanghai Stock Exchange (www.sse. Com. CN.) Announcement on terminating the implementation of 2020 stock option incentive plan and canceling the granted but not exercised stock options (Announcement No.: 2022-006).
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
It is hereby announced.
Shenzhen Kingdom Sci-Tech.Ltd(600446) board of supervisors
February 15, 2002
