Securities code: 300506 securities abbreviation: Shenzhen Minkave Technology Co.Ltd(300506) Announcement No.: 2022-014 Shenzhen Minkave Technology Co.Ltd(300506)
Announcement of resolutions of the 10th meeting of the 4th board of supervisors
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of supervisors
Shenzhen Minkave Technology Co.Ltd(300506) (hereinafter referred to as "the company") the notice of the 10th meeting of the Fourth Board of supervisors was sent to all supervisors by mail and other means of communication on February 15, 2022. The meeting was held by means of communication on Friday, February 18, 2022. There are 3 supervisors who should attend the meeting and 3 supervisors who actually attended the meeting.
The meeting was presided over by Hu Yanjun, chairman of the board of supervisors. The convening, convening and voting procedures of the meeting comply with the company law of the people's Republic of China and other laws and regulations and the relevant provisions of the articles of association.
2、 Deliberation at the meeting of the board of supervisors
The proposal on terminating the implementation of the restricted stock incentive plan in 2021 was deliberated and adopted
After review, the board of supervisors believes that the relevant procedures for terminating the 2021 restricted stock incentive plan comply with the provisions of relevant laws, regulations and normative documents. The termination of the incentive plan does not involve repurchase, does not damage the interests of the company and all shareholders, and will not have a significant impact on the company's operating performance and financial status, It will not affect the diligence of the company's management team. It is agreed that the company will terminate the 2021 restricted stock incentive plan, and all the class II restricted shares that have been granted but not yet vested will be invalidated.
For details, please refer to the company's disclosure on cninfo.com on the same day（ http://www.cn.info.com.cn. ）Announcement on terminating the implementation of the restricted stock incentive plan in 2021.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
3、 Documents for future reference
Resolution of the 10th meeting of the 4th board of supervisors.
It is hereby announced.
Shenzhen Minkave Technology Co.Ltd(300506) board of supervisors February 18, 2022
