Securities code: 002609 securities abbreviation: Shenzhen Jieshun Science And Technology Industry Co.Ltd(002609) Announcement No.: 2022-015 Shenzhen Jieshun Science And Technology Industry Co.Ltd(002609)
Announcement of resolutions of the 21st Meeting of the 5th 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 held
The notice of the 21st Meeting of the 5th board of directors 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 9 directors who should vote and 9 directors who actually vote at this meeting. The meeting was presided over by chairman Tang Jian, and all 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、 Deliberations of the meeting
(I) the meeting deliberated and adopted the proposal on adjusting the company’s 2021 stock option and restricted stock incentive plan by 7 votes in favor, 0 against and 0 abstention.
Whereas, among the first incentive objects determined in the company’s 2021 stock option and restricted stock incentive plan (Draft), 28 incentive objects voluntarily give up the subscription of all stock options and restricted shares to be granted due to resignation or their own reasons, according to the relevant authorization of the general meeting of shareholders of the company, The board of directors of the company agreed to adjust the list of incentive objects and the number of rights and interests granted for the first time in this incentive plan.
The incentive objects granted for the first time in this incentive plan are adjusted from 619 to 591. The total number of rights and interests granted to incentive objects in this incentive plan is 16 million. The total number of rights and interests remains unchanged before and after adjustment, and the number of reserved rights and interests does not exceed 20% of the total number of rights and interests granted in this incentive plan. Among them, the number of first granted rights and interests was adjusted from 14.68 million to 14.121 million, and the number of reserved granted rights and interests was adjusted from 1.32 million to 1.879 million. The equity granted in this incentive plan involves two parts: stock option and restricted stock. The specific details are as follows: 1. Stock option
The incentive objects of stock options granted for the first time in this incentive plan are adjusted from 619 to 591, and the number of stock options granted is 9.6 million, of which the number of stock options granted for the first time is adjusted from 8.888 million to 8.4726 million, and the number of reserved stock options granted is adjusted from 792000 to 1.1274 million.
2. Restricted stock
In this incentive plan, the number of incentive objects granted restricted shares for the first time was adjusted from 619 to 591, and the number of restricted shares granted was 6.4 million, of which the number of restricted shares granted for the first time was adjusted from 5.872 million to 5.6484 million, and the number of reserved restricted shares granted was adjusted from 528000 to 751600.
The board of directors of the company has obtained the relevant authorization of the general meeting of shareholders of the company for the adjustment of the equity incentive plan, so it is not necessary to submit it to the general meeting of shareholders of the company for deliberation. Related directors Mr. Zhao Yong and Mr. Zhou Yu have avoided voting.
The independent directors of the company expressed their independent opinions on the case, and the intermediary Beijing Yingke (Shenzhen) law firm issued a special legal opinion. For the specific contents, see the company’s publication on cninfo (www.cn. Info. Com. CN.) on February 26, 2022 Relevant announcements on. The announcement on the adjustment of the company’s 2021 stock option and restricted stock incentive plan is published in the securities times, Shanghai Securities News and cninfo (www.cn. Info. Com. CN) on the same day Relevant announcements on.
(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 by 7 votes in favor, 0 votes against and 0 abstentions.
According to the relevant provisions of the measures for the administration of equity incentive of listed companies, the company’s 2021 stock option and restricted stock incentive plan (Draft) and the relevant authorization of the company’s first extraordinary general meeting in 2022, in view of the achievement of the first grant conditions specified in the incentive plan, The board of directors of the company agreed to determine February 25, 2022 as the first grant date of this incentive plan, and grant a total of 14.121 million rights and interests to 591 eligible incentive objects, including 8.4726 million stock options to 591 eligible incentive objects, with an exercise price of 9.47 yuan / share, and 5.6484 million restricted shares to 591 eligible incentive objects, The grant price is 4.74 yuan / share.
The board of directors of the company has obtained the relevant authorization of the general meeting of shareholders of the company for the grant of the equity incentive plan, and there is no need to submit it to the general meeting of shareholders of the company for deliberation. Related directors Mr. Zhao Yong and Mr. Zhou Yu have avoided voting.
The independent directors of the company expressed their independent opinions on the case, and the intermediary Beijing Yingke (Shenzhen) law firm issued a special legal opinion. For the specific contents, see the company’s publication on cninfo (www.cn. Info. Com. CN.) on February 26, 2022 Relevant announcements on. For details of the announcement on granting stock options and restricted shares to incentive objects for the first time, the company published it in the securities times, Shanghai Securities News and cninfo (www.cn. Info. Com. CN) on the same day Relevant announcements on.
3、 Documents for future reference
1. Resolution of the 21st Meeting of the 5th board of directors of the company;
2. Independent opinions of independent directors of the company on matters related to the 21st Meeting of the Fifth Board of directors; 3. Legal opinion of Beijing Yingke (Shenzhen) law firm on the adjustment and grant of Shenzhen Jieshun Science And Technology Industry Co.Ltd(002609) 2021 stock option and restricted stock incentive plan. It is hereby announced.
Shenzhen Jieshun Science And Technology Industry Co.Ltd(002609) board of directors
February 26, 2002
