Securities code: 300188 securities abbreviation: Xiamen Meiya Pico Information Co.Ltd(300188) Announcement No.: 2022-08
Xiamen Meiya Pico Information Co.Ltd(300188)
Announcement on the resolution of the fifth meeting of the Fifth 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.
Xiamen Meiya Pico Information Co.Ltd(300188) (hereinafter referred to as “the company”) held the fifth meeting of the Fifth Board of supervisors by means of communication meeting on the afternoon of February 22, 2022. The meeting notice will be delivered by email and instant messaging on February 17, 2022. There were 3 supervisors who should attend the meeting and 3 supervisors who actually attended the meeting. All supervisors attended the meeting in person. The meeting was convened and presided over by Mr. Xu Guangfeng, chairman of the board of supervisors. The convening and convening of the meeting comply with the provisions of laws, administrative regulations, departmental rules, normative documents and the articles of association.
1、 Deliberation at the meeting of the board of supervisors
(I) deliberated and passed the proposal on canceling some stock options and repurchasing and canceling some restricted shares
After deliberation, the supervisors attending the meeting held that the company, in accordance with the measures for the administration of equity incentive of listed companies and the company’s 2019 stock option and restricted stock incentive plan (Draft) and other relevant provisions, had given 85 original incentive objects who did not meet the incentive conditions and applied to withdraw from the incentive plan, The stock options that have been granted but not yet exercised and the restricted shares that have been granted but not yet lifted the restrictions on sale shall be cancelled / repurchased and cancelled. The deliberation and decision-making procedures for the cancellation of some stock options and the repurchase and cancellation of some restricted shares comply with relevant regulations, and are legal and effective. Agree to cancel the stock options granted to the above original incentive objects that have not yet been exercised, and repurchase and cancel the restricted shares granted but not lifted.
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 The legal opinion on Xiamen Meiya Pico Information Co.Ltd(300188) cancellation of some stock options and repurchase and cancellation of some restricted shares and other relevant contents are detailed in the relevant announcement of the company published on cninfo, the gem information disclosure website 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: 3 supervisors attended the meeting, with 3 affirmative votes, 0 negative votes and 0 abstention votes. Passed. 2、 Documents for future reference
1. Resolutions of the 5th meeting of the board of supervisors signed and sealed by the 5th meeting of the board of supervisors; 2. Other documents required by Shenzhen Stock Exchange.
It is hereby announced.
Xiamen Meiya Pico Information Co.Ltd(300188) board of supervisors February 22, 2022
