Securities code: 300713 securities abbreviation: Shenzhen Increase Technology Co.Ltd(300713) Announcement No.: 2022-010 Shenzhen Increase Technology Co.Ltd(300713)
Announcement of independent directors on public solicitation of voting rights
Independent director Liu Chen guarantees that the information provided to the company is true, accurate and complete without false records, misleading statements or major omissions.
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Special statement:
1. Shenzhen Increase Technology Co.Ltd(300713) (hereinafter referred to as "the company") independent director Liu Chen is entrusted by other independent directors as the collector to publicly solicit voting rights from all shareholders of the company on the proposals related to equity incentive matters considered at the first extraordinary general meeting of shareholders in 2022 to be held on March 11, 2022.
2. This solicitation of voting rights is a public solicitation in accordance with the law. The soliciter Liu Chen meets the solicitation conditions specified in Article 90 of the securities law, Article 31 of the rules for the general meeting of shareholders of listed companies and Article 3 of the Interim Provisions on the administration of public solicitation of shareholders' rights of listed companies.
3. China Securities Regulatory Commission, Shenzhen Stock Exchange and other government departments have not expressed any opinions on the authenticity, accuracy and completeness of the contents of this announcement, and are not responsible for the contents of this announcement. Any statement to the contrary is a false statement.
1、 Basic information of the recruiter
1. The recruiter Liu Chen is the current independent director of the company. The basic information is as follows:
Liu Chen, born in 1985, Chinese nationality, without permanent residency abroad, master's degree, lawyer. From August 2007 to August 2009, worked in Guangdong Wancheng law firm as a lawyer assistant; Since September 2009, he has worked in Guangdong Huashang law firm as a partner lawyer.
2. The solicitation of voting rights is based on the duties of the soliciter as an independent director and has been approved by other independent directors of the company. This solicitation of voting rights is a public solicitation in accordance with the law. The soliciter does not have the situation that it is not allowed to solicit voting rights as a soliciter in accordance with Article 3 of the Interim Provisions on the administration of the rights of shareholders of Listed Companies in public, and promises to continuously meet the conditions of being a soliciter from the date of solicitation to the date of exercise. The collector guarantees that there are no false records, misleading statements or major omissions in the contents described in this announcement, and assumes legal responsibility for its authenticity, accuracy and integrity, and guarantees that it will not engage in securities fraud such as insider trading and market manipulation by using the voting rights collected this time.
3. There is no relationship between the soliciter and the company's directors, supervisors, senior managers, shareholders holding more than 5%, actual controllers and their affiliates, and there is no interest relationship with the proposals involved in the solicitation of voting rights.
2、 Specific matters of soliciting voting rights
1. The solicitors publicly solicit voting rights from all shareholders of the company on the following proposals considered at the first extraordinary general meeting of shareholders in 2022:
Proposal 1.00 proposal on new projects invested by raising funds and changing the purpose of funds raised by some initial public offerings;
Proposal 2.00 proposal on the first stock option incentive plan (Draft) and summary; Proposal 3.00 proposal on the administrative measures for the assessment of the first stock option incentive plan;
Proposal 4.00 proposal on requesting the general meeting of shareholders to authorize the board of directors to handle matters related to the first stock option incentive plan.
The solicitor will vote on behalf of the solicited person or his agent. The specific contents of this shareholders' meeting are detailed in the company's announcement on the same day on the information disclosure website designated by the CSRC, cninfo.com（ http://www.cn.info.com.cn. ）Notice on convening the first extraordinary general meeting of shareholders in 2022 (Announcement No.: 2022-008).
2. Solicit opinions
As an independent director of the company, the recruiter Liu Chen attended the second meeting of the third board of directors held by the company on February 22, 2022, and made comments on the proposal on new raised investment projects and changing the use of funds raised by some initial public offerings, the proposal on the first phase of stock option incentive plan (Draft) and summary The proposal on the measures for the assessment and management of the first stock option incentive plan and the proposal on submitting to the general meeting of shareholders to authorize the board of directors to handle matters related to the first stock option incentive plan voted in favour and expressed independent opinions on the relevant proposals.
3. Solicitation scheme
(1) Collection period: from March 8, 2022 to March 9, 2022 (9:00-11:30 a.m. and 13:30-17:00 p.m. every day)
(2) Confirmation date of collecting voting rights: March 7, 2022
(3) Solicitation method: on cninfo (www.cn. Info. Com. CN.), an information disclosure website designated by the CSRC The voting rights shall be publicly solicited in the form of announcement.
(4) Solicitation procedures and steps
Step 1: if the solicitation object decides to entrust the soliciter to vote on its behalf, it shall fill in the "power of attorney for public solicitation of voting rights by independent directors" (hereinafter referred to as "power of attorney") item by item according to the format and content specified in the annex to this announcement.
Step 2: sign the power of attorney and submit the following relevant documents as required:
① If the shareholder entrusted to vote is a legal person shareholder, a copy of the legal person's business license, the original identity certificate of the legal representative, the original power of attorney and the stock account card shall be submitted. The relevant documents shall be signed page by page by the legal representative and stamped with the official seal of the shareholder unit;
② If the shareholder entrusted to vote is an individual shareholder, a copy of his ID card, the original power of attorney and the stock account card shall be submitted;
③ If the power of attorney is signed by another person authorized by the shareholder, the power of attorney shall be notarized by the notary organ and submitted together with the original power of attorney; The power of attorney signed by the shareholder himself or the legal representative of the shareholder unit does not need to be notarized.
Step 3: after the shareholders entrusted to vote have prepared relevant documents according to the requirements of step 2 above, they shall deliver the power of attorney and relevant documents to the address specified in this announcement by personal delivery / registered letter / express mail within the collection time specified in this announcement; If it is delivered by registered letter / express mail, the time when it is received by the office of the board of directors of the company shall prevail. The designated address and addressee of the power of attorney and relevant documents delivered by the shareholder who entrusts to vote are:
The designated addresses and recipients of the power of attorney and relevant documents delivered by the shareholders entrusted to vote are as follows:
Address: 11th floor, building E1, international e city, No. 1001, Zhongshan Park Road, Nanshan District, Shenzhen
Attention: Deng Hu
Tel: 0755-26580610
Postal Code: 518055
Please properly seal all the documents submitted, indicate the contact number and contact person of the shareholder entrusted to vote, and indicate "power of attorney for public solicitation of voting rights by independent directors" in a prominent position.
Step 4: the witness lawyer of the law firm hired by the company will formally review the documents listed above submitted by corporate shareholders and individual shareholders, and the valid authorization confirmed by the review will be submitted to the collector by the witness lawyer. Upon review, all authorizations that meet the following conditions will be confirmed as valid:
① The power of attorney has been filled in and signed item by item according to the format and content specified in the annex to this announcement, the content of the authorization is clear, and the relevant documents submitted are complete and effective;
② The power of attorney and relevant documents have been submitted within the collection time determined in this announcement;
③ The power of attorney and relevant documents have been delivered to the address specified in this announcement;
④ The power of attorney and relevant documents submitted are consistent with the contents recorded in the register of shareholders of the company.
(5) If a shareholder repeatedly authorizes the collector of its voting rights on the solicitation matters, but the authorization contents are different, the power of attorney signed by the shareholder last time shall be valid. If the signing time cannot be judged, the power of attorney received last shall be valid.
(6) In case of any of the following circumstances in the confirmed valid authorization, the following measures shall be followed:
① If a shareholder who entrusts to vote expressly revokes the authorization of the collector in writing before the collector exercises the voting right on his behalf, the collector shall not exercise the voting right on his behalf after the revocation.
② The shareholder who entrusts to vote does not explicitly revoke the authorization to the collector in writing before the collector exercises the voting right on his behalf, but if he attends the general meeting of shareholders and independently exercises the voting right before the trustee exercises the voting right on his behalf, the authorization to the collector shall be deemed to have been revoked.
4. Solicitation object: all shareholders of the company registered in Shenzhen Branch of China Securities Depository and Clearing Corporation Limited after the closing of the market on the afternoon of March 7, 2022.
It is hereby announced.
Soliciter: Liu Chen February 22, 2022 Annex: power of attorney for public solicitation of voting rights of independent directors
enclosure:
Shenzhen Increase Technology Co.Ltd(300713)
Power of attorney for public solicitation of voting rights by independent directors
I / the company, as the principal, confirm that before signing this power of attorney, I have carefully read the announcement of Shenzhen Increase Technology Co.Ltd(300713) independent directors on public solicitation of voting rights, the notice of Shenzhen Increase Technology Co.Ltd(300713) on convening the first extraordinary general meeting of the company in 2022 and other relevant documents prepared and announced by the collector for this solicitation of voting rights, We have fully understood the matters related to the solicitation of voting rights.
As the authorized principal, I / the company hereby authorize Liu Chen, an independent director of Shenzhen Increase Technology Co.Ltd(300713) to attend the first extraordinary general meeting of shareholders in Shenzhen Increase Technology Co.Ltd(300713) 2022 and exercise the voting rights on behalf of him according to the instructions of this power of attorney. My / our company's voting opinions on this solicitation of voting rights are as follows:
Note: this
Checked in the proposal column
Name of proposal: Yes, no, abstention code column
vote
Initial report on new raised investment projects and changes
1.00 proposal on the use of funds raised by public offering of shares √
About the first phase of stock option incentive plan (Draft)
2.00 proposal) > and summary proposal √
Assessment on the first phase of stock option incentive plan
3.00 management measures > √
Proposal for the general meeting of shareholders to authorize the board of directors to handle
4.00 √ of matters related to the first phase of stock option incentive plan
Proposal
Note: 1. This power of attorney is valid after being signed and sealed by the client. If the client is an individual, it shall sign; If the client is a legal person, it shall be stamped with the official seal of the legal person.
2. The validity period of this power of attorney is from the date of signing this power of attorney to the end of this shareholders' meeting.
3. The proposal must be marked with "√" in the corresponding space under the columns of "agree", "oppose" and "abstain". If the same proposal is not selected, or two or more items are selected, the voting result will be deemed invalid.
Name of client (name):
Client ID number (Unified Social Credit Code):
Nature, quantity and proportion of shares held by the trustor (subject to the number of shares held on the equity registration date of this shareholders' meeting, i.e. March 7, 2022):
Client's shareholder account:
Contact information of the client:
Signature (seal) of the client:
Name of trustee:
The ID number of the trustee (Unified Social Credit Code):
Contact information of the trustee:
(there is no text on this page, which is the signature page of the announcement of independent directors on public solicitation of voting rights) signature of independent directors:
Liu Chen
specific date
