Announcement of the resolution of the 20th meeting of the Fourth Board of supervisors
Securities code: Shenyu Communication Technology Inc(300563) securities abbreviation: Shenyu Communication Technology Inc(300563) Announcement No.: 2022007 Shenyu Communication Technology Inc(300563)
Announcement of the resolution of the 20th meeting of the Fourth 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
Shenyu Communication Technology Inc(300563) (hereinafter referred to as "the company") held the 20th meeting of the 4th board of supervisors on site in the conference room on the first floor of the company at 13:00 on March 1, 2022. The notice of the meeting will be delivered by hand and sent by e-mail on February 27, 2022. The meeting was presided over by He Xi, chairman of the board of supervisors. There were 3 supervisors who should attend the meeting and 3 supervisors who actually attended the meeting. The convening and convening of the board of supervisors met the provisions of the company law of the people's Republic of China and the Shenyu Communication Technology Inc(300563) articles of association, and the meeting was legal and valid.
2、 Deliberations of the meeting
(I) deliberated and passed the proposal on the company's restricted stock incentive plan in 2022 (Draft) and its summary
The contents of the company's restricted stock incentive plan (Draft) for 2022 and its abstract comply with the company law of the people's Republic of China, the securities law of the people's Republic of China, the measures for the administration of equity incentive of listed companies, the rules for the listing of shares on the gem 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. The implementation of this incentive plan will be conducive to the sustainable development of the company, and there will be no damage to the interests of the company and all shareholders.
Voting results: three supervisors agreed, accounting for 100% of all supervisors; 0 abstained; 0 objected. This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
For details, please refer to the information disclosure website of gem designated by China Securities Regulatory Commission on March 1, 2022
Announcement of the resolution of the 20th meeting of the Fourth Board of supervisors
Disclosed Shenyu Communication Technology Inc(300563) 2022 restricted stock incentive plan (Draft) and Shenyu Communication Technology Inc(300563) 2022 restricted stock incentive plan (Draft) summary.
(II) deliberated and passed the proposal on formulating the management measures for the implementation and assessment of the company's restricted stock incentive plan in 2022
The company's management measures for the assessment of the implementation of the restricted stock incentive plan in 2022 comply with the provisions of relevant laws and regulations and the actual situation of the company, which can ensure the smooth implementation of the company's restricted stock incentive plan in 2022, further improve the corporate governance structure and form a good and balanced value distribution system, Establish a benefit sharing and restraint mechanism between shareholders and employees of the company.
Voting results: three supervisors agreed, accounting for 100% of all supervisors; 0 abstained; 0 objected. This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
For details, please refer to the administrative measures for the assessment of the implementation of Shenyu Communication Technology Inc(300563) 2022 restricted stock incentive plan disclosed by the company on the gem information disclosure website designated by the CSRC on March 1, 2022. (III) the proposal on verifying the list of incentive objects first granted by the company's restricted stock incentive plan in 2022 was deliberated and adopted
After the preliminary verification of the list of incentive objects of the company's restricted stock incentive plan in 2022, the board of supervisors believes that the personnel listed in the list of incentive objects of the company's restricted stock incentive plan have the qualifications specified in the company law and other laws, regulations, normative documents and the articles of Association, There is no case that the stock exchange has identified it as an inappropriate candidate within the last 12 months; There is no situation in which the CSRC and its dispatched offices have identified them as inappropriate candidates in the last 12 months; There are no cases in which the CSRC and its dispatched offices have imposed administrative penalties or taken market entry prohibition measures for major violations of laws and regulations in the last 12 months; There is no circumstance that the company is not allowed to serve as a director or senior manager of the company as stipulated in the company law; There is no case that the company is not allowed to participate in the equity incentive of listed companies according to laws and regulations, which meets the incentive object conditions specified in the administrative measures for equity incentive of listed companies and the Listing Rules of GEM stocks of Shenzhen Stock Exchange, and the scope of incentive objects specified in the company's restricted stock incentive plan (Draft) in 2022 and its summary, As the incentive object of the company's restricted stock incentive plan, its subject qualification is legal and effective.
Before the general meeting of shareholders, the company will publicize the incentives within the company through the company's website or other channels
Announcement of the resolution of the 20th meeting of the Fourth Board of supervisors
The name and position of the elephant shall be publicized for no less than 10 days. The board of supervisors will disclose the audit opinions on the list of incentive objects and the explanation of their publicity five days before the shareholders' meeting deliberates the equity incentive plan.
Voting results: three supervisors agreed, accounting for 100% of all supervisors; 0 abstained; 0 objected.
For details, please refer to the list of incentive objects of Shenyu Communication Technology Inc(300563) 2022 restricted stock incentive plan disclosed by the company on the gem information disclosure website designated by the CSRC on March 1, 2022.
3、 Documents for future reference
Resolution of the 20th meeting of Shenyu Communication Technology Inc(300563) the 4th board of supervisors
It is hereby announced.
Shenyu Communication Technology Inc(300563) board of supervisors
March 1, 2002
