Securities code: 300724 securities abbreviation: Shenzhen S.C New Energy Technology Corporation(300724) Announcement No.: 2022-012 Shenzhen S.C New Energy Technology Corporation(300724)
Announcement of resolutions of the 7th 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
The seventh meeting of the Fourth Board of supervisors of Shenzhen S.C New Energy Technology Corporation(300724) (hereinafter referred to as “the company”) was notified by e-mail on February 18, 2022, and was held on February 21, 2022 by combining on-site and communication. Three supervisors should attend the meeting and three actually attended the meeting, which is in line with the relevant provisions of the company law of the people’s Republic of China and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
1. Deliberated and passed the proposal on repurchase and cancellation of restricted shares granted to some incentive objects but not unlocked;
After review, the board of supervisors held that the original six incentive objects of the company resigned for personal reasons and no longer qualified as incentive objects. The board of supervisors agreed that the board of directors would repurchase and cancel the restricted shares of the above incentive objects that have not been unlocked in accordance with the relevant provisions of the Shenzhen S.C New Energy Technology Corporation(300724) 2019 restricted stock incentive plan (Draft). The procedures of the board of directors on the repurchase and cancellation of some restricted shares comply with relevant regulations, are legal and effective, and the repurchase and cancellation will not have a significant impact on the company’s financial status and operating results.
See details published on cninfo.com.cn on the same day Announcement on repurchase and cancellation of restricted shares granted to some incentive objects but not unlocked.
Voting results: 3 in favor, 0 against and 0 abstention.
2. Deliberated and passed the proposal on the achievement of unlocking conditions in the second unlocking period of 2019 restricted stock incentive plan;
After verification, the board of supervisors believes that the second unlocking period stipulated in the company’s restricted stock incentive plan in 2019 has expired, the unlocking conditions of the second unlocking period have been met, the company’s 2020 performance and the individual performance assessment results of 163 incentive objects in 2020 meet the unlocking conditions, and the subject qualification of incentive objects is legal and effective, Comply with the relevant provisions of the administrative measures. All supervisors unanimously agree that the company will handle the unlocking procedures of the second unlocking period for the above incentive objects who meet the unlocking conditions.
See details published on cninfo.com.cn on the same day Announcement on the achievement of unlocking conditions in the second unlocking period of 2019 restricted stock incentive plan.
Voting results: 3 in favor, 0 against and 0 abstention.
3. Review the proposal on and summary;
After examination, the board of supervisors believes that the contents of the Shenzhen S.C New Energy Technology Corporation(300724) 2022 employee stock ownership plan (Draft) and the abstract comply with the company law of the people’s Republic of China, the securities law of the people’s Republic of China and the guiding opinions on the pilot implementation of employee stock ownership plan by listed companies According to the provisions of relevant laws, regulations and normative documents such as the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of companies listed on GEM, the procedures and decisions of the board of directors in deliberating the proposals related to the employee stock ownership plan are legal and effective, and there is no harm to the interests of the company and all shareholders, nor is there any apportionment Forced employees to participate in the employee stock ownership plan by means of forced distribution; The implementation of employee stock ownership plan by the company is conducive to improving the level of corporate governance, improving the cohesion of employees and the competitiveness of the company, and is conducive to the sustainable development of the company. For details, please refer to http://www.cn.info.com.cn The Shenzhen S.C New Energy Technology Corporation(300724) 2022 employee stock ownership plan (Draft) and its abstract disclosed on the.
Voting results: 3 in favor, 0 against and 0 abstention.
4. Deliberating the proposal of < Shenzhen S.C New Energy Technology Corporation(300724) 2022 measures for the administration of employee stock ownership plans ";
The board of supervisors believes that the contents of the measures for the administration of Shenzhen S.C New Energy Technology Corporation(300724) 2022 ESOP comply with the company law of the people’s Republic of China, the securities law of the people’s Republic of China and the guiding opinions on the pilot implementation of ESOP by listed companies The provisions of relevant laws, regulations, normative documents and the articles of association, such as the guidelines for self-discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of companies listed on GEM, do not harm the interests of the company and all shareholders.
For details, please refer to http://www.cn.info.com.cn Measures for the administration of employee stock ownership plans in Shenzhen S.C New Energy Technology Corporation(300724) 2022 disclosed on the.
Voting results: 3 in favor, 0 against and 0 abstention.
3、 Documents for future reference
1. Resolution of the 7th Meeting of the 4th board of supervisors of the company.
It is hereby announced.
Shenzhen S.C New Energy Technology Corporation(300724) board of supervisors February 21, 2022
