Securities code: 603918 securities abbreviation: Shanghai Golden Bridge Infotech Co.Ltd(603918) Announcement No.: 2022-022 Shanghai Golden Bridge Infotech Co.Ltd(603918)
Announcement of the resolution of the 27th meeting of the 4th 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 individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
1、 Meetings of the board of supervisors
(I) Shanghai Golden Bridge Infotech Co.Ltd(603918) (hereinafter referred to as “the company”) the notice and materials of the 27th meeting of the Fourth Board of supervisors were sent by mail and in writing on February 16, 2022; The meeting was held on site on February 21, 2022.
(II) three supervisors should attend the meeting of the board of supervisors, and three supervisors actually attended the meeting. (III) the convening and convening of this meeting comply with the company law of the people’s Republic of China, the Listing Rules of Shanghai Stock Exchange, the articles of association and other relevant provisions, and the resolutions of the meeting are legal and effective.
2、 Deliberation at the meeting of the board of supervisors
After careful deliberation by all supervisors, the following resolutions are made:
(I) deliberated and passed the proposal on the company’s 2022 stock option and restricted stock incentive plan (Draft) and its summary
The board of supervisors believes that the company’s 2022 stock option and restricted stock incentive plan (Draft) (hereinafter referred to as the “incentive plan”) and its abstract comply with the provisions of the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the measures for the administration of equity incentive of listed companies and other relevant laws, regulations and normative documents, as well as the articles of association, The company’s implementation of this incentive plan is conducive to further improve the incentive mechanism and the sustainable development of the company, without damaging the interests of the company and all shareholders.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal shall be submitted to the general meeting of shareholders for deliberation.
(II) deliberated and passed the proposal on the management measures for the implementation and assessment of the company’s 2022 stock option and restricted stock incentive plan
The board of supervisors believes that the management measures for the implementation and assessment of the company’s 2022 stock option and restricted stock incentive plan is in line with relevant national laws and regulations and the actual situation of the company, which is conducive to establishing a long-term incentive and restraint mechanism, improving the corporate governance structure and maximizing the interests of the company and all shareholders. In order to ensure the smooth implementation of the company’s incentive plan, we agree to the management measures for the implementation and assessment of the company’s 2022 stock option and restricted stock incentive plan formulated by the board of directors.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal shall be submitted to the general meeting of shareholders for deliberation.
(III) the proposal on the company’s employee stock ownership plan from 2022 to 2024 (Draft) and its summary was deliberated and adopted
Since the chairman of the board of supervisors, the employee representative supervisor Zhang Fan, the supervisor Wang haoying and the supervisor Zhang bingye all intend to participate in the employee stock ownership plan, they must avoid voting on this proposal. If the board of supervisors cannot form an effective resolution on this proposal, this proposal will be directly submitted to the general meeting of shareholders of the company for deliberation and must be passed by more than half of the effective voting rights held by the shareholders attending the general meeting of shareholders.
(IV) the proposal on the management measures of the company’s employee stock ownership plan from 2022 to 2024 was deliberated and adopted
Since the chairman of the board of supervisors, the employee representative supervisor Zhang Fan, the supervisor Wang haoying and the supervisor Zhang bingye all intend to participate in the employee stock ownership plan, they must avoid voting on this proposal. If the board of supervisors cannot form an effective resolution on this proposal, this proposal will be directly submitted to the general meeting of shareholders of the company for deliberation and must be passed by more than half of the effective voting rights held by the shareholders attending the general meeting of shareholders.
It is hereby announced.
Shanghai Golden Bridge Infotech Co.Ltd(603918) board of supervisors February 22, 2022
