Securities code: 300799 securities abbreviation: Beijing Zuojiang Technology Co.Ltd(300799) Announcement No.: 2021-074 Beijing Zuojiang Technology Co.Ltd(300799)
Announcement of resolutions of the 21st Meeting of the second 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
Beijing Zuojiang Technology Co.Ltd(300799) (hereinafter referred to as "the company"), the 21st Meeting of the second board of supervisors was notified on December 20, 2021 and held in the company's conference room on December 23, 2021. The meeting should be attended by 3 supervisors and actually 3 supervisors. The meeting was presided over by Mr. Leng Dexi, chairman of the board of supervisors. The convening and convening procedures of the meeting were in accordance with the company law of the people's Republic of China Relevant provisions of the Beijing Zuojiang Technology Co.Ltd(300799) articles of association, this meeting and its resolutions are legal and valid.
2、 Voting at the meeting
(i) The proposal on adjusting the grant price of the restricted stock incentive plan in 2021 was reviewed and passed, The board of supervisors believes that the adjustment of the reserved grant price of class I restricted shares and the grant price (including reservation) of class II restricted shares in the 2021 restricted stock incentive plan of the company complies with the provisions of relevant laws and regulations such as the administrative measures for equity incentive of listed companies and the company's 2021 restricted stock incentive plan (Draft) There are no circumstances that harm the interests of the company and all shareholders.
For details of this motion, please refer to the company's website at cninfo（ http://www.cn.info.com..cn. ）Announcement of Beijing Zuojiang Technology Co.Ltd(300799) on adjusting the grant price of restricted stock incentive plan in 2021 disclosed.
Voting results: 3 in favor, 0 against and 0 abstention.
（2） Deliberated and passed the proposal on granting reserved restricted shares to incentive objects
After review, the board of supervisors believes that the incentive objects granted and reserved some restricted shares this time have the qualifications specified in the company law, securities law and other laws, regulations and normative documents as well as the articles of association, and meet the incentive object conditions specified in the measures for the administration of equity incentive of listed companies and the Listing Rules of Shenzhen Stock Exchange gem, It complies with the scope of incentive objects specified in the company's restricted stock incentive plan (Draft) in 2021, its subject qualification as part of the incentive objects reserved in the company's restricted stock incentive plan is legal and effective, and the conditions for the incentive objects to be granted restricted shares have been met.
The board of supervisors agreed that the reserved grant date of the company's restricted stock incentive plan in 2021 was December 23, 2021, and agreed to grant 20000 class I restricted shares to two incentive objects at a price of 31.865 yuan / share; 180000 class II restricted shares were granted to 14 incentive objects at 31.865 yuan / share.
For details of this motion, please refer to the company's website at cninfo（ http://www.cn.info.com..cn. ）The Beijing Zuojiang Technology Co.Ltd(300799) announcement on granting reserved restricted shares to incentive objects disclosed. 3、 Documents for future reference
Resolution of Beijing Zuojiang Technology Co.Ltd(300799) the 21st Meeting of the second board of supervisors.
It is hereby announced.
Beijing Zuojiang Technology Co.Ltd(300799) board of supervisors
December 24, 2021
