Securities code: 688538 securities abbreviation: Everdisplay Optronics (Shanghai) Co.Ltd(688538) Announcement No.: 2022-010 Shanghai Hehui North Electro-Optic Co.Ltd(600184) Co., Ltd
Announcement of resolutions of the 12th 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 12th meeting of the first board of directors of Shanghai Hehui North Electro-Optic Co.Ltd(600184) Co., Ltd. (hereinafter referred to as “the company”) was held on February 16, 2022 in the company’s conference room by on-site and communication voting. The notice of the meeting was sent to all directors in writing on February 11, 2022. There were 9 directors who should attend the meeting and 8 directors actually attended the meeting (Mr. Qiu Ciyun, an independent director, was unable to attend the meeting in person due to work reasons and entrusted Mr. Ye Shun, an independent director, to attend the meeting on his behalf). The meeting was presided over by Mr. Fu Wenbiao, chairman of the board. The convening, convening methods and proposals of this meeting comply with the company law of the people’s Republic of China and other laws and regulations and the articles of association of Shanghai Hehui North Electro-Optic Co.Ltd(600184) Co., Ltd., and the resolutions of the meeting are legal and effective.
2、 Deliberations of the board meeting
1. The proposal on adjusting the company’s 2021 restricted stock incentive plan was deliberated and adopted. In view of the fact that some of the proposed incentive objects identified in the company’s 2021 restricted stock incentive plan (hereinafter referred to as the “incentive plan”) explicitly voluntarily give up all or part of the restricted shares to be granted due to resignation or personal reasons, According to the authorization of the company’s first extraordinary general meeting in 2022, the board of directors plans to adjust the number of incentive objects and the number of shares to be granted in this incentive plan. After this adjustment, the number of incentive objects to be granted in the incentive plan is adjusted to 530 and the number of restricted shares is adjusted to 84421080 shares. In addition to the above adjustments, other contents of the incentive plan are consistent with the incentive plan deliberated and approved by the company’s first extraordinary general meeting in 2022.
The specific contents of this proposal are detailed in the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Announcement of Shanghai Hehui North Electro-Optic Co.Ltd(600184) Co., Ltd. on matters related to the adjustment of the company’s restricted stock incentive plan in 2021 (Announcement No.: 2022-008).
Voting results: 6 votes in favor, 100% of the number of directors with voting rights; 0 votes against; There were no abstentions. Fu Wenbiao, Liu huiran and Rui Dayong, the directors of the company, are the incentive objects of the incentive plan. The above personnel avoid voting, and other non affiliated directors participate in the voting of the proposal.
The independent directors of the company have expressed their independent opinions on this proposal.
2. Deliberated and passed the proposal on granting restricted shares to incentive objects
According to the measures for the administration of equity incentive of listed companies, the relevant provisions of the company’s 2021 restricted stock 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 grant conditions specified in the incentive plan have been met, and agrees to take February 16, 2022 as the grant date, with the grant price of 1.84 yuan / share, 84421080 restricted shares were granted to 530 incentive objects. The specific contents of this proposal are detailed in the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Announcement of Shanghai Hehui North Electro-Optic Co.Ltd(600184) Co., Ltd. on granting restricted shares to incentive objects (Announcement No.: 2022-009).
Voting results: 6 votes in favor, 100% of the number of directors with voting rights; 0 votes against; There were no abstentions. Fu Wenbiao, Liu huiran and Rui Dayong, the directors of the company, are the incentive objects of the incentive plan. The above personnel avoid voting, and other non affiliated directors participate in the voting of the proposal.
The independent directors of the company have expressed their independent opinions on this proposal.
It is hereby announced.
Board of directors of Shanghai Hehui North Electro-Optic Co.Ltd(600184) Co., Ltd. February 18, 2022
