Securities code: 002609 securities abbreviation: Shenzhen Jieshun Science And Technology Industry Co.Ltd(002609) Announcement No.: 2022-016 Shenzhen Jieshun Science And Technology Industry Co.Ltd(002609)
Announcement of resolutions of the 19th meeting of the 5th 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 held
The notice of the 19th meeting of the 5th board of supervisors of Shenzhen Jieshun Science And Technology Industry Co.Ltd(002609) (hereinafter referred to as “the company”) was sent by email or telephone on February 18, 2022. The meeting was held in conference room 2306, block a, Longhua Shenzhen Jieshun Science And Technology Industry Co.Ltd(002609) center on February 25, 2022 by on-site combined with communication voting. There are 3 supervisors who should vote and 3 supervisors who actually vote at this meeting. The meeting was presided over by Mr. Xu Jiansheng, chairman of the board of supervisors, and some senior managers of the company attended the meeting as nonvoting delegates. The convening, convening and voting procedures of this meeting comply with the relevant provisions of the company law of the people’s Republic of China and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
(I) the meeting deliberated and adopted the proposal on adjusting the company’s 2021 stock option and restricted stock incentive plan with 3 affirmative votes, 0 negative votes and 0 abstention.
After verification, the board of supervisors of the company believes that according to the measures for the administration of equity incentive of listed companies and other relevant laws, regulations and normative documents and the provisions of the company’s 2021 stock option and restricted stock incentive plan (Draft), The board of directors of the company made corresponding adjustments to the list of incentive objects and the number of rights and interests granted for the first time in the incentive plan because some incentive objects granted for the first time in the incentive plan voluntarily gave up the subscription of all stock options and restricted shares to be granted due to resignation or personal reasons. This adjustment is legal, The final incentive objects after this adjustment are all employees in the company (including holding subsidiaries), which is in line with the interests of the company and all shareholders, and there is no damage to the interests of the company and shareholders, especially small and medium-sized shareholders. The board of directors of the company has performed the corresponding deliberation procedures for the adjustment of this incentive plan, which is in line with the measures for the administration of equity incentive of listed companies In accordance with the relevant provisions of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 – business handling, we agree to the adjustment of the list of incentive objects and the number of rights and interests granted for the first time in this incentive plan.
(II) the meeting deliberated and adopted the proposal on granting stock options and restricted stocks to the incentive objects of the company’s 2021 stock option and restricted stock incentive plan for the first time with 3 affirmative votes, 0 negative votes and 0 abstention votes.
After verification, the board of supervisors of the company believes that:
1. The incentive objects granted by the company for the first time in this incentive plan have the qualifications specified in the company law, securities law, measures for the administration of equity incentive of listed companies and other laws, regulations and normative documents, and there is no situation that they are not allowed to become incentive objects as specified in Article 8 of the measures for the administration of equity incentive of listed companies, In line with the scope of incentive objects specified in the company’s incentive plan, its subject qualification as the incentive object of the company’s incentive plan is legal and effective.
2. Neither the company nor the incentive objects granted this time are allowed to grant stock options and restricted stocks. The conditions for the incentive objects to be granted stock options and restricted stocks set in the incentive plan of the company have been met. The board of directors of the company has fulfilled the corresponding deliberation procedures and agreed that the first grant date of the incentive plan of the company is February 25, 2022, It is agreed that the company will grant 8.4726 million stock options to 591 incentive objects who meet the grant conditions and 5.6484 million restricted shares to 591 incentive objects for the first time in accordance with the provisions of this incentive plan.
3、 Documents for future reference
Resolution of the 19th meeting of the 5th board of supervisors of the company.
It is hereby announced.
Shenzhen Jieshun Science And Technology Industry Co.Ltd(002609) board of supervisors
February 26, 2002
