Securities code: 002960 securities abbreviation: Jade Bird Fire Co.Ltd(002960) Announcement No.: 2022-010 Jade Bird Fire Co.Ltd(002960)
Announcement of resolutions of the 25th meeting of the third 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.
1、 Meetings of the board of supervisors
The notice of the 25th meeting of the third board of supervisors (hereinafter referred to as “the company”) was sent to all supervisors of the company on February 22, 2022. The meeting was held by means of communication on February 25, 2022. Three supervisors should attend the meeting and three actually attended the meeting. The meeting was presided over by Mr. Kong xiangqiang, chairman of the board of supervisors of the company. This meeting complies with the company law of the people’s Republic of China and other laws and regulations as well as the relevant provisions of the articles of association.
2、 Deliberation at the meeting of the board of supervisors
The meeting considered and adopted the following proposals:
1. The proposal on canceling some stock options granted but not yet exercised was deliberated and adopted
Voting results: 3 in favor, 0 against and 0 abstention.
After reviewing the number of stock options to be cancelled and the list of incentive objects, the board of supervisors believes that the cancellation of stock options granted to one incentive object but not exercised by the company this time is in line with the administrative measures for equity incentive of listed companies and other laws Regulations and relevant provisions of the company’s 2020 first issue stock option and restricted stock incentive plan (Revised Draft) and the management measures for the implementation and assessment of 2020 first issue stock option and restricted stock incentive plan (Revised Draft). The board of supervisors agreed to cancel 75550 stock options granted to one incentive object but not yet exercised.
Details are published on cninfo.com on the same day（ http://www.cn.info.com.cn. ）Announcement on cancellation of some stock options granted but not yet exercised.
2. The proposal on repurchasing and cancelling some restricted shares granted but not lifted was deliberated and adopted
Voting results: 3 in favor, 0 against and 0 abstention.
After reviewing the number of restricted shares to be cancelled and the list of incentive objects, the board of supervisors believes that the repurchase and cancellation of restricted shares granted but not lifted by one incentive object by the company this time is in line with the administrative measures for equity incentive of listed companies and the first phase of stock option and restricted stock incentive plan in 2020 (Revised Draft) Relevant regulations such as the measures for the administration of the implementation and assessment of the first stock option and restricted stock incentive plan in 2020 (Revised Version), the procedures are legal and compliant, and there is no infringement on the interests of all shareholders, especially small and medium-sized shareholders. The board of supervisors agreed to repurchase and cancel 419721 restricted shares granted but not lifted by one incentive object this time. This matter needs to be submitted to the general meeting of shareholders for deliberation.
Details are published on cninfo.com on the same day（ http://www.cn.info.com.cn. ）Announcement on repurchase and cancellation of some restricted shares granted but not yet lifted.
3. The proposal on closing projects invested with raised funds and permanently replenishing the surplus raised funds with working capital was deliberated and adopted
Voting results: 3 in favor, 0 against and 0 abstention.
After deliberation, the company concluded the fund-raising project “integrated upgrading and development project of fire alarm technology and product line”, which is in line with the relevant provisions of laws, regulations and normative documents such as self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, which is conducive to improving the use efficiency of raised funds, There is no situation that damages the interests of shareholders, especially minority shareholders; The procedure complies with relevant regulations. The board of supervisors agreed to the closing of this raised investment project and permanently supplement the surplus raised funds with working capital. The board of supervisors agreed to submit the matter to the general meeting of shareholders for deliberation.
Details are published on cninfo.com on the same day（ http://www.cn.info.com.cn. ）Announcement on closing projects invested with raised funds and permanently replenishing the surplus raised funds with working capital.
Jade Bird Fire Co.Ltd(002960)
3、 Documents for future reference 1. Resolutions of the 25th meeting of the third board of supervisors. It is hereby announced.
Jade Bird Fire Co.Ltd(002960) board of supervisors
February 25, 2022
