Securities code: 300713 securities abbreviation: Shenzhen Increase Technology Co.Ltd(300713) Announcement No.: 2022-007 Shenzhen Increase Technology Co.Ltd(300713)
Announcement on the resolution of the second meeting of the third 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 notice of the second meeting of the third board of supervisors (hereinafter referred to as the "meeting") was sent by e-mail on February 15, 2022. The meeting was held at 10:30 a.m. on February 22, 2022 in the company's conference room in the form of on-site communication. Three supervisors should attend the meeting and three actually attended the meeting. Among them, Mr. He Yongzhi and Mr. Wang Shengdong, the supervisors, attended the meeting and voted by means of communication. The Secretary of the board of directors of the company attended the meeting as a nonvoting delegate. The meeting was convened and presided over by Mr. He Yongzhi, chairman of the board of supervisors. The convening and convening of the meeting were in accordance with the company law of the people's Republic of China (hereinafter referred to as the "company law") and other relevant laws and regulations and the Shenzhen Increase Technology Co.Ltd(300713) articles of Association (hereinafter referred to as the "articles of association"), and the meeting was legal and valid.
2、 Deliberation at the meeting of the board of supervisors
(I) deliberated and passed the proposal on adding projects invested by raising funds and changing the purpose of funds raised by some initial public offerings
With the development of the company's business and the acceleration of production capacity planning and industrial layout, in order to further improve the use efficiency of raised funds, it is proposed to add the " Shenzhen Increase Technology Co.Ltd(300713) intelligent high-frequency switching power supply Industrial Park Shanghai base project" (hereinafter referred to as "Shanghai base project") as the company's first public development of stock raised capital investment project, with a total investment amount of 233202100 yuan, Among them, the proposed raised funds are 130 million yuan. The above-mentioned proposed raised funds come from the part of the raised funds investment projects "intelligent high-frequency switching power supply industrialization project" and "intelligent high-frequency switching power supply R & D center project" of the company's initial public offering of shares, which have not been used. Among them, 100 million yuan has been raised from the industrialization project Use the R & D center project to raise 30 million yuan.
After review, the board of supervisors believes that the new raised investment projects and changes and adjustments are conducive to the company's better use of raised funds, improve the quality of raised investment projects, reasonably and effectively allocate resources, do a good job in industrial layout and capacity planning, rely on the advantages of geographical environment to better attract R & D talents, improve the company's core competitiveness, and comply with the company's long-term development plan in the future. This change does not change the investment direction of the raised funds in a disguised manner and damage the interests of shareholders, especially the interests of minority shareholders.
Voting result: Yes: 3 votes; Against: 0 votes; Abstention: 0 votes.
This proposal still needs to be submitted to the first extraordinary general meeting of shareholders in 2022 for deliberation.
(II) the proposal on the first stock option incentive plan (Draft) and summary was deliberated and adopted
After review, the board of supervisors believes that the implementation of the equity incentive plan by the company can effectively mobilize the work enthusiasm and creativity of the incentive objects, is conducive to the sustainable and healthy development of the company, and does not damage the interests of the company and all shareholders. The incentive objects to be granted in the incentive plan meet the conditions of incentive objects specified in relevant laws, regulations and normative documents.
Voting result: Yes: 3 votes; Against: 0 votes; Abstention: 0 votes.
See cninfo.com for details（ http://www.cn.info.com.cn. ）Relevant announcements published on the same day. This proposal still needs to be submitted to the first extraordinary general meeting of shareholders in 2022 for deliberation.
(III) the proposal on the assessment and management measures of the first stock option incentive plan was reviewed and approved. After review, the board of supervisors believed that the assessment and management measures formulated in the incentive plan were in line with the actual situation of the company, comprehensive, operable, able to play a good incentive and restraint effect on the incentive objects and ensure the smooth implementation of the incentive plan.
Voting result: Yes: 3 votes; Against: 0 votes; Abstention: 0 votes.
See cninfo.com for details（ http://www.cn.info.com.cn. ）Relevant announcements published on the same day. This proposal still needs to be submitted to the first extraordinary general meeting of shareholders in 2022 for deliberation.
(IV) the proposal on verifying the list of incentive objects of the first stock option incentive plan was deliberated and adopted
After review, the board of supervisors believes that:
1. The personnel listed in the list of incentive objects of this incentive plan have the qualifications specified in the company law and other relevant laws, administrative regulations, normative documents and the articles of association.
2. The persons listed in the list of incentive objects of this incentive plan meet the incentive object conditions specified in the Shenzhen Stock Exchange gem Stock Listing Rules: there is no situation that they have been identified as inappropriate candidates by the stock exchange in the last 12 months; There is no situation in which the CSRC and its dispatched offices have identified them as inappropriate candidates in the last 12 months; There are no cases in which the CSRC and its dispatched offices have imposed administrative penalties or taken market entry prohibition measures for major violations of laws and regulations in the last 12 months; There is no circumstance that the company is not allowed to serve as a director or senior manager of the company as stipulated in the company law; There is no circumstance that the listed company is not allowed to participate in equity incentive according to laws and regulations; There are no other circumstances recognized by the CSRC.
3. The personnel listed in the list of incentive objects of this incentive plan meet the scope of incentive objects specified in the first stock option incentive plan (Draft) of the company.
In conclusion, the subject qualification of the incentive object determined in this incentive plan is legal and effective.
Voting result: Yes: 3 votes; Against: 0 votes; Abstention: 0 votes.
See cninfo.com for details（ http://www.cn.info.com.cn. ）Relevant announcements published on the same day. 3、 Documents for future reference
1. Resolution of the second meeting of the third board of supervisors
It is hereby announced.
Shenzhen Increase Technology Co.Ltd(300713) board of supervisors February 22, 2022
