Securities code: 300909 securities abbreviation: Shenzhen Hui Chuang Da Technology Co.Ltd(300909) Announcement No.: 2022-014 Shenzhen Hui Chuang Da Technology Co.Ltd(300909)
Announcement of resolutions of the 25th meeting of the second 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.
1、 Meetings of the board of directors
The 25th meeting of the second board of directors (hereinafter referred to as "the meeting") of Shenzhen Hui Chuang Da Technology Co.Ltd(300909) (hereinafter referred to as "the company") was held in the company's office on February 24, 2022 by means of on-site voting and communication voting. The notice of the meeting was sent by mail, telephone, personal delivery and other means on February 21, 2022. The meeting was presided over by Mr. Li Ming, chairman of the company. There were 7 directors who should be present, including Ms. Dong Fangmei, Mr. Li Qidong, Mr. Zhang Jianjun, Mr. Yuan Tongzhou and Mr. Ma Yingbing. Supervisors and senior managers of the company attended the meeting as nonvoting delegates. The convening and convening procedures of the meeting comply with the company law of the people's Republic of China, the articles of association and other relevant provisions, and the resolutions formed are legal and effective.
2、 Deliberations of the board meeting
(I) the proposal on the restricted stock incentive plan in 2022 (Revised Draft) and its summary was deliberated and adopted
In order to further establish and improve the company's long-term incentive mechanism, attract and retain excellent talents, fully mobilize the enthusiasm of the company's core employees, effectively combine the interests of shareholders, the company and the personal interests of the core team, and make all parties pay common attention to the long-term development of the company. On the premise of fully protecting the interests of shareholders, in accordance with the principle of equal income and contribution, in accordance with 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 provisions of the articles of association, and in combination with the actual situation of the company, The remuneration and assessment committee of the board of directors of the company formulated the Shenzhen Hui Chuang Da Technology Co.Ltd(300909) 2022 restricted stock incentive plan (Draft) and its summary, and disclosed the relevant contents for the first time on January 26, 2022.
In order to better implement the restricted stock incentive plan, after comprehensive evaluation and careful consideration, the company revised some contents of the original restricted stock incentive plan for Shenzhen Hui Chuang Da Technology Co.Ltd(300909) 2022 (Draft) and its abstract.
For details, the company disclosed it on cninfo.com.cn on February 25, 2022 The Shenzhen Hui Chuang Da Technology Co.Ltd(300909) 2022 restricted stock incentive plan (Revised Draft) and its abstract.
Voting results: 6 in favor, 0 against and 0 abstention. Director Li Qidong is the incentive object of this equity incentive plan and avoids voting on this proposal. Other non affiliated directors participate in the voting on this proposal.
The independent directors of the company expressed their independent opinions on this proposal.
This proposal needs to be submitted to the general meeting of shareholders for deliberation and approval by more than two-thirds of the voting rights held by the shareholders attending the general meeting of shareholders.
(II) deliberated and passed the proposal on the measures for the administration of the implementation and assessment of the restricted stock incentive plan in 2022 (Revised Version)
In order to ensure the smooth implementation of the company's restricted stock incentive plan in 2022, give full play to the incentive effect to the greatest extent, and then ensure the realization of the company's business and strategic objectives, the company has formulated the management measures for the implementation and assessment of Shenzhen Hui Chuang Da Technology Co.Ltd(300909) restricted stock incentive plan in 2022.
In order to better implement the restricted stock incentive plan, after comprehensive evaluation and careful consideration, the company revised some contents of the original restricted stock incentive plan for Shenzhen Hui Chuang Da Technology Co.Ltd(300909) 2022 (Draft) and its abstract, and revised the administrative measures for the implementation and assessment of Shenzhen Hui Chuang Da Technology Co.Ltd(300909) 2022 restricted stock incentive plan simultaneously.
For details, the company disclosed it on cninfo.com.cn on February 25, 2022 Administrative measures for the implementation and assessment of Shenzhen Hui Chuang Da Technology Co.Ltd(300909) 2022 restricted stock incentive plan (Revised Version).
Voting results: 6 in favor, 0 against and 0 abstention. Director Li Qidong is the incentive object of this equity incentive plan and avoids voting on this proposal. Other non affiliated directors participate in the voting on this proposal.
The independent directors of the company expressed their independent opinions on this proposal.
This proposal needs to be submitted to the general meeting of shareholders for deliberation and approval by more than two-thirds of the voting rights held by the shareholders attending the general meeting of shareholders.
(III) 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 on March 14, 2022. See the company for details
On February 25, 2022, on cninfo (www.cn. Info. Com. CN.) Notice on convening the first extraordinary general meeting of shareholders in 2022 disclosed.
Voting results: 7 in favor, 0 against and 0 abstention.
3、 Documents for future reference
1. Shenzhen Hui Chuang Da Technology Co.Ltd(300909) resolution of the 25th meeting of the second board of directors; 2. Independent opinions of independent directors on matters related to the 25th meeting of the second board of directors. It is hereby announced.
Shenzhen Hui Chuang Da Technology Co.Ltd(300909) board of directors February 25, 2022
