Securities code: 688010 securities abbreviation: Fujian Forecam Optics Co.Ltd(688010) Announcement No.: 2022-017 Fujian Forecam Optics Co.Ltd(688010)
Announcement on the resolution of the fifth meeting of the third 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 notice of the fifth meeting of the third board of supervisors of Fujian Forecam Optics Co.Ltd(688010) (hereinafter referred to as "the company") was held by means of communication on February 20, 2022. With the unanimous consent of all supervisors, the notice time limit of this meeting is exempted. There are 3 supervisors who should attend the meeting and 3 supervisors who actually attend the meeting.
The convening of this meeting complies with the provisions of the articles of association, administrative regulations and relevant laws and regulations.
2、 Deliberation at the meeting of the board of supervisors
After careful deliberation by the supervisors attending the meeting, the following resolutions were adopted by open ballot at the meeting: (I) the proposal on the company's No. 1 shareholding plan (Draft Amendment) and its summary was considered and adopted. In view of the participation of supervisors Li Haijun and Ma keyin in the shareholding plan, from a prudent point of view, It is necessary to avoid voting on the relevant proposals to consider the shareholding plan. After the related supervisors avoided voting, the number of non related supervisors with voting rights in the meeting did not reach half of the total number of supervisors, and the board of supervisors was unable to form a resolution on the proposal. Therefore, the board of supervisors directly submitted the relevant proposal of the shareholding plan to the general meeting of shareholders for deliberation.
The board of supervisors believes that the proposal on the company's No. 1 shareholding plan (Draft Amendment) > and its abstract complies with the provisions of relevant laws, regulations, normative documents and the articles of association, and there is no situation that damages the interests of the company and all shareholders, nor does it force employees to participate. The company's implementation of the No. 1 shareholding plan is conducive to establishing and improving the benefit sharing mechanism between employees and all shareholders, further optimizing the corporate governance structure, improving the cohesion and competitiveness of employees, fully mobilizing the enthusiasm and creativity of employees and realizing the sustainable development of the company.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) disclosed by the company on the same day The Fujian Forecam Optics Co.Ltd(688010) zhuoguanzhe No. 1 shareholding plan (Draft Amendment) and its abstract.
(II) the proposal on the measures for the management of the company's No. 1 shareholding plan (Amendment) was considered and adopted. In view of the participation of supervisors Li Haijun and Ma keyin in the shareholding plan, it is necessary to avoid voting on the relevant proposals for the consideration of the shareholding plan from a prudent point of view. After the related supervisors avoided voting, the number of non related supervisors with voting rights in the meeting did not reach half of the total number of supervisors, and the board of supervisors was unable to form a resolution on the proposal. Therefore, the board of supervisors directly submitted the relevant proposal of the shareholding plan to the general meeting of shareholders for deliberation.
The board of supervisors believes that these measures comply with the provisions of relevant laws and regulations and the actual situation of the company, can ensure the smooth implementation of the company's No. 1 shareholding plan, ensure the standardized operation of the shareholding plan, are conducive to the sustainable development of the company and will not damage the interests of the company and all shareholders.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) disclosed by the company on the same day Measures for the administration of Fujian Forecam Optics Co.Ltd(688010) zhuoguanzhe No. 1 shareholding plan (Amendment).
It is hereby announced.
Fujian Forecam Optics Co.Ltd(688010) board of supervisors
February 20, 2022
