Securities code: 688538 securities abbreviation: Everdisplay Optronics (Shanghai) Co.Ltd(688538) Announcement No.: 2022-011 Shanghai Hehui North Electro-Optic Co.Ltd(600184) Co., Ltd
Announcement of resolutions of the 9th meeting of the 1st 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 ninth meeting of the first board of supervisors of Shanghai Hehui North Electro-Optic Co.Ltd(600184) Co., Ltd. (hereinafter referred to as "the company") was held by on-site and communication voting in the company's conference room on February 16, 2022. The notice of this meeting was sent to all supervisors in writing on February 11, 2022. The meeting was presided over by Mr. Ying Xiaoming, chairman of the board of supervisors. The convening, convening methods and proposals of this 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 Shanghai Hehui North Electro-Optic Co.Ltd(600184) Co., Ltd., and the resolutions of the meeting are legal and effective.
2、 Deliberation at the meeting of the board of supervisors
1. The proposal on adjusting the company's restricted stock incentive plan in 2021 was deliberated and adopted
The board of supervisors believes that the adjustment of the number of incentive objects and the number of granted shares of the 2021 restricted stock incentive plan (hereinafter referred to as the "incentive plan") is in line with the administrative measures for equity incentive of listed companies (hereinafter referred to as the "administrative measures") and other laws and regulations The relevant provisions of the normative documents and the company's restricted stock incentive plan for 2021 (Draft) and its abstract comply with the scope of authorization of the general meeting of shareholders, the adjustment procedures are legal and compliant, and there is no situation that damages the interests of the company's shareholders. The adjusted incentive objects comply with the conditions stipulated in the management measures and other relevant laws, regulations and normative documents and the conditions stipulated in the company's restricted stock incentive plan (Draft) for 2021 and its abstract and other relevant documents. As the incentive objects of this incentive plan, they are legal and effective. Therefore, the board of supervisors agreed to adjust the number of incentive objects granted by the incentive plan to 530 and the number of restricted shares to 84421080.
For details, please refer to 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: 7 votes in favor, 100% of the number of supervisors with voting rights; 0 votes against; There were no abstentions. 2. Deliberated and passed the proposal on granting restricted shares to incentive objects
The board of supervisors checked whether the conditions set by the company's incentive plan for the incentive object to be granted restricted shares have been met, and held that:
1. The company is not prohibited to implement the equity incentive plan as stipulated in the administrative measures, the Trial Measures for the implementation of equity incentive by state-owned holding listed companies (domestic) (hereinafter referred to as the "Trial Measures") and other laws, regulations and normative documents, and the company has the subject qualification to implement the equity incentive plan;
2. Except that some of the proposed incentive objects voluntarily give up all or part of the restricted shares to be granted due to resignation or personal reasons, the list of incentive objects granted restricted shares in this incentive plan is included in the scope of incentive objects granted in the 2021 restricted stock incentive plan approved by the first extraordinary general meeting of the company in 2022. The incentive objects of this incentive plan all have the qualifications specified in the company law and other laws, regulations and normative documents, and also meet the incentive object conditions specified in the administrative measures, trial measures and the Listing Rules of science and Innovation Board of Shanghai Stock Exchange, It belongs to the scope of incentive objects specified in the company's 2021 restricted stock incentive plan (Draft) and its summary, and its subject qualification as the incentive object of the company's incentive plan is legal and effective.
3. The determination of the grant date by the board of directors of the company complies with the provisions on the grant date in the administrative measures and the 2021 restricted stock incentive plan (Draft) and its summary. The conditions for the incentive object to be granted restricted shares in this incentive plan have been met.
To sum up, the board of supervisors agreed that the grant date of the incentive plan of the company was February 16, 2022, and agreed to grant 84421080 restricted shares to 530 eligible incentive objects at the grant price of 1.84 yuan / share.
For details, please refer to 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: 7 votes in favor, 100% of the number of supervisors with voting rights; 0 votes against; There were no abstentions. It is hereby announced.
Board of supervisors of Shanghai Hehui North Electro-Optic Co.Ltd(600184) Co., Ltd. February 18, 2022
