Securities code: 300909 securities abbreviation: Shenzhen Hui Chuang Da Technology Co.Ltd(300909) Announcement No.: 2022-015 Shenzhen Hui Chuang Da Technology Co.Ltd(300909)
Announcement of the resolutions of the 19th meeting of the second board of supervisors
The company and all members of the board of supervisors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of supervisors
The 19th meeting of the second board of supervisors (hereinafter referred to as the "meeting") of Shenzhen Hui Chuang Da Technology Co.Ltd(300909) (hereinafter referred to as the "company") was held by on-site voting on February 24, 2022. 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. Hao Yao, chairman of the board of supervisors. There were 3 supervisors and 3 supervisors. The convening and convening procedures of the meeting comply with the company law of the people's Republic of China (hereinafter referred to as the "company law") and the articles of association, and the resolutions formed are legal and effective.
2、 Deliberation at the meeting of the board of supervisors
(I) the proposal on the restricted stock incentive plan in 2022 (Revised Draft) and its summary was deliberated and adopted
In order to better implement the equity 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.
After review, The board of supervisors held that the contents of the Shenzhen Hui Chuang Da Technology Co.Ltd(300909) 2022 restricted stock incentive plan (Revised Draft) and its abstract comply with the company law, the securities law of the people's Republic of China, the measures for the administration of equity incentive of listed companies and the Listing Rules of GEM stocks of Shenzhen Stock Exchange The provisions of relevant laws, regulations and normative documents such as the guidelines for self-discipline supervision of companies listed on the gem of Shenzhen Stock Exchange No. 1 - business handling, as well as the articles of association. The implementation of this incentive plan will help to further improve the corporate governance structure, attract and retain excellent talents, effectively combine the interests of the company, shareholders and key employees, and is conducive to the sustainable development of the company without damaging the interests of the company and all shareholders.
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: 3 in favor, 0 against and 0 abstention.
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 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.
After review, the board of supervisors believes that the measures for the administration of the implementation and assessment of the Shenzhen Hui Chuang Da Technology Co.Ltd(300909) 2022 restricted stock incentive plan (Revised Version) complies with the provisions of relevant laws and regulations, normative documents and the actual situation of the company. The assessment system is comprehensive, comprehensive and operable, which is conducive to the smooth implementation of the company's 2022 restricted stock incentive plan, There is no situation that damages the interests of the company and all shareholders. The board of supervisors agreed that the company should revise the relevant contents of the management measures for the implementation and assessment of the restricted stock incentive plan in 2022.
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: 3 in favor, 0 against and 0 abstention.
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.
3、 Documents for future reference
Shenzhen Hui Chuang Da Technology Co.Ltd(300909) resolution of the 19th meeting of the second board of supervisors
It is hereby announced.
Shenzhen Hui Chuang Da Technology Co.Ltd(300909) board of supervisors February 25, 2022
