Securities code: 300188 securities abbreviation: Xiamen Meiya Pico Information Co.Ltd(300188) Announcement No.: 2022-07 Xiamen Meiya Pico Information Co.Ltd(300188)
Announcement on the resolution of the 6th meeting of the 5th board of directors
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.
In accordance with the company law of the people's Republic of China (hereinafter referred to as the "company law"), the securities law of the people's Republic of China (hereinafter referred to as the "Securities Law"), the articles of association of Xiamen Meiya Pico Information Co.Ltd(300188) (hereinafter referred to as the "company") and the rules of procedure of the board of directors of the company, The company held the sixth meeting of the 5th board of directors in the afternoon of February 22, 2022 by means of communication meeting, and the meeting notice was delivered by e-mail and instant messaging on February 17, 2022. There were 9 directors who should attend the meeting, 9 actually attended the meeting, and all directors attended the meeting in person. The company's supervisors and the Secretary of the board of directors attended the meeting as nonvoting delegates. The meeting was convened and presided over by Mr. Tengda, chairman of the board. The convening, convening and the number of directors participating in the voting of the meeting comply with the provisions of relevant laws, regulations and normative documents.
1、 Deliberations of the board meeting
(I) deliberated and passed the proposal on canceling some stock options and repurchasing and canceling some restricted shares
The directors attending the meeting believed that the board of directors of the company, in accordance with the relevant provisions of the 2019 stock option and restricted stock incentive plan (Draft), planned to cancel the stock options granted to 85 original incentive objects who did not meet the incentive conditions and applied to withdraw from the incentive plan, and repurchase and cancel the restricted shares granted but not lifted. The independent directors expressed their independent opinions on the matter.
Announcement on cancellation of some stock options and repurchase and cancellation of some restricted stocks, announcement on capital reduction of repurchase and cancellation of restricted stocks For details of the legal opinion on Xiamen Meiya Pico Information Co.Ltd(300188) cancellation of some stock options and repurchase and cancellation of some restricted shares, see the relevant announcement of the company published on the gem information disclosure website cninfo.com designated by the CSRC on the same day. The capital reduction announcement on repurchase and cancellation of restricted shares was published in the securities times and other information disclosure newspapers designated by the company on the same day.
The proposal needs to be submitted to the general meeting of shareholders of the company for deliberation, and needs to be passed by more than 2 / 3 of the effective voting rights held by the non affiliated shareholders (including shareholder agents) attending the meeting.
Voting results of the proposal: 9 directors present at the meeting, 9 in favor, 0 against and 0 abstention, were adopted. (II) the proposal on convening the first extraordinary general meeting of shareholders in 2022 was deliberated and adopted
The company plans to hold the first extraordinary general meeting of shareholders in 2022 by combining online voting and on-site voting at 15:00 p.m. on Thursday, March 10, 2022 in conference room 2109, building Xiamen Meiya Pico Information Co.Ltd(300188) 12 guanri Road, phase II, Xiamen Software Park.
For details of the notice on convening the company's first extraordinary general meeting in 2022, please refer to the relevant announcement of the company published on cninfo.com, the gem information disclosure website designated by the CSRC on the same day.
Voting results of the proposal: 9 directors present at the meeting, 9 in favor, 0 against and 0 abstention, were adopted. 2、 Documents for future reference
1. The resolution of the 6th meeting of the 5th board of directors signed by the attending directors and stamped with the seal of the board of directors; 2. Independent opinions of independent directors on matters related to the sixth meeting of the Fifth Board of directors;
3. Other documents required by Shenzhen Stock Exchange.
It is hereby announced.
Xiamen Meiya Pico Information Co.Ltd(300188) board of directors February 22, 2022
