Securities code: 300799 securities abbreviation: Beijing Zuojiang Technology Co.Ltd(300799) Announcement No.: 2021-073 Beijing Zuojiang Technology Co.Ltd(300799)
Announcement of resolutions of the 24th Meeting of the second 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 24th Meeting of the second board of directors of Beijing Zuojiang Technology Co.Ltd(300799) (hereinafter referred to as “the company”) was notified on December 20, 2021 and held by means of communication at 15:00 p.m. on December 23, 2021. The meeting was presided over by Ms. Zhang Jun, chairman of the board. There were 7 directors who should attend the meeting and 7 directors who actually attended the meeting. The convening and convening procedures of the meeting were in accordance with The relevant provisions of the company law of the people’s Republic of China and the Beijing Zuojiang Technology Co.Ltd(300799) articles of association 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 adopted. In view of the implementation and completion of the annual equity distribution of the company in 2020 on June 17, 2021, according to the administrative measures for equity incentive of listed companies According to the company’s 2021 restricted stock incentive plan (Draft) and the authorization of the company’s first extraordinary general meeting in 2021, the board of directors of the company agreed to adjust the grant price of restricted stocks. The reserved grant price of class I restricted stocks was adjusted from 32.00 yuan / share to 31.865 yuan / share; the grant price of class II restricted stocks (including reserved) from 32.00 yuan / share to 31.865 yuan / share.
The independent directors of the company have expressed their independent opinions on the proposal.
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.
Among them, Mr. Ma Dingyu, the director, is the incentive object of this incentive plan and avoids voting on this proposal.
Voting results: 6 in favor, 0 against and 0 abstention.
（2） Deliberated and passed the proposal on granting reserved restricted shares to incentive objects
According to the measures for the administration of equity incentive of listed companies and the Listing Rules of GEM stocks of Shenzhen Stock Exchange Restricted stock incentive plan of the company in 2021 (Draft) According to the relevant provisions of the company and the authorization of the first extraordinary general meeting of shareholders in 2021 held on February 10, 2021, the board of Directors considers that some of the reserved grant conditions specified in the company’s restricted stock incentive plan in 2021 have been met, and agrees to determine December 23, 2021 as the reserved grant date, And agree to grant 20000 class I restricted shares to 2 incentive objects at 31.865 yuan / share; 180000 class II restricted shares were granted to 14 incentive objects at 31.865 yuan / share.
The independent directors of the company have expressed their independent opinions on the proposal.
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.
Voting results: 7 in favor, 0 against and 0 abstention.
3、 Documents for future reference
1. Resolution of the Beijing Zuojiang Technology Co.Ltd(300799) 24th Meeting of the second board of directors.
2. Independent opinions of Beijing Zuojiang Technology Co.Ltd(300799) independent directors on matters related to the 24th Meeting of the second board of directors.
3. Other documents required by SZSE.
Beijing Zuojiang Technology Co.Ltd(300799) board of directors
December 24, 2021
