Securities code: 002023 securities abbreviation: Sichuan Haite High-Tech Co.Ltd(002023) Announcement No.: 2022-004
Sichuan Haite High-Tech Co.Ltd(002023)
Announcement on the resolutions of the 16th meeting of the 7th 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
Sichuan Haite High-Tech Co.Ltd(002023) (hereinafter referred to as "the company") the notice of the 16th meeting of the seventh board of supervisors was sent in writing on February 21, 2022. The meeting was held at 10:30 a.m. on February 25, 2022 in the conference room on the third floor of the company. The meeting was convened and presided over by Mr. Zheng Dehua, chairman of the board of supervisors of the company. There were 3 supervisors and 3 supervisors. The convening, convening and voting procedures of this meeting comply with the relevant provisions of the company law and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
(I) with 3 affirmative votes, 0 negative votes and 0 abstention, the proposal on granting reserved stock options for 2021 stock option incentive plan to incentive objects was deliberated and adopted.
After review, the board of supervisors believes that:
1. The incentive objects granted with reserved stock options in this incentive plan of the company are consistent with the determination principles of incentive objects specified in the 2021 stock option incentive plan approved by the first extraordinary general meeting of the company in 2021, and all have the qualifications specified in the company law, securities law and other laws and regulations and the articles of association of the company, They all meet the conditions of incentive objects specified in the administrative measures and other documents, meet the scope of incentive objects specified in the 2021 stock option incentive plan, and there is no situation that they are not allowed to be incentive objects specified in the administrative measures. The incentive objects do not include the company's supervisors, independent directors, shareholders or actual controllers who individually or jointly hold more than 5% of the company's shares and their spouses, parents and children. The subject qualification of the incentive object granted the reserved stock option is legal and effective, and meets the conditions for granting the reserved stock option.
2. Neither the company nor the incentive object granted the reserved stock option this time shall be granted the stock option, and the conditions set in the incentive plan for the incentive object to be granted the reserved stock option have been met.
3. The stock option grant date reserved in the company's incentive plan is February 25, 2022, which complies with the administrative measures and the relevant provisions on the stock option grant date in the company's incentive plan.
Therefore, the board of supervisors agreed to reserve the grant date of stock options for February 25, 2022 and grant 3116300 stock options to 100 incentive objects who meet the grant conditions.
For details, the company published the information on the designated information disclosure media "Shanghai Securities News", "Securities Times", "China Securities News", "Securities Daily" and cninfo.com on February 26, 2022（ http://www.cn.info.com.cn. ）Announcement on granting reserved stock options for 2021 stock option incentive plan to incentive objects (Announcement No.: 2022-005).
It is hereby announced.
Sichuan Haite High-Tech Co.Ltd(002023) board of supervisors February 26, 2022
