Securities code: 300083 securities abbreviation: Guangdong Create Century Intelligent Equipment Group Corporation Limited(300083) Announcement No.: 2021-106 Guangdong Create Century Intelligent Equipment Group Corporation Limited(300083)
Announcement on resolutions of the 23rd 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.
The 23rd Meeting of the 5th board of directors of Guangdong Create Century Intelligent Equipment Group Corporation Limited(300083) (hereinafter referred to as "the company") was held by remote communication on December 24, 2021.
The notice of convening the meeting was sent to the members of the board of directors by e-mail on December 21, 2021. The meeting was presided over by Mr. Xia Jun, chairman of the company. There were 6 directors who should attend the meeting and 6 directors who actually attended the meeting. The meeting reached a quorum and met the relevant provisions of the company law and the articles of association. After careful deliberation and voting by the directors attending the meeting, the following resolutions are formed:
1、 The meeting deliberated and adopted the "about the company" with 4 affirmative votes, 0 negative votes, 0 abstention votes and 2 withdrawal votes
<2020年限制性股票激励计划（草案修订稿）>
And its summary. Xia Jun and Cai Wanfeng, the directors, were the participants of the restricted stock and avoided voting on the proposal.
In order to better implement the equity incentive plan, further enhance the equity incentive effect and achieve the incentive purpose, so as to better safeguard the interests of the majority of minority shareholders, after comprehensive evaluation and careful consideration, the company revised the company level performance assessment requirements in the original 2020 restricted stock incentive plan (Draft) and its abstract.
The independent directors of the company have expressed clear opinions on the contents of this proposal. For details, see the company's designated information disclosure website, http://www.cn.info.com.. CN.
About
<2020 年限制性股票激励计划（草案）>
For details of the announcement on the revision of relevant documents and the 2020 restricted stock incentive plan (Revised Draft) and its abstract, please refer to the company's designated information disclosure website cninfo (www.cn. Info. Com.. CN.).
This proposal shall be submitted to the general meeting of shareholders of the company for deliberation and shall be approved by more than two-thirds of the voting rights held by the shareholders attending the general meeting of shareholders.
2、 The meeting deliberated and adopted the "about the company" with 4 affirmative votes, 0 negative votes, 0 abstention votes and 2 withdrawal votes
<2020年限制性股票激励计划实施考核管理办法>
(Revised Version). Xia Jun and Cai Wanfeng, the directors, are the participants of this restricted stock and avoid voting on this proposal.
In order to better implement the equity incentive plan, further enhance the equity incentive effect and achieve the incentive purpose, so as to better safeguard the interests of minority shareholders, after comprehensive evaluation and careful consideration, The company revised the elements of performance assessment requirements at the company level in the original 2020 restricted stock incentive plan (Draft) and its abstract, and simultaneously revised the management measures for the implementation and assessment of 2020 restricted stock incentive plan. The independent directors of the company expressed clear opinions on the contents of this proposal. For details, please refer to cninfo.com, the company's designated information disclosure website （www.cn.info.com..cn.）。
Company
<2020年限制性股票激励计划实施考核管理办法>
(Revised Version) for details, please refer to cninfo (www.cn. Info. Com.. CN.), the company's designated information disclosure website.
This proposal shall be submitted to the general meeting of shareholders of the company for deliberation and shall be approved by more than two-thirds of the voting rights held by the shareholders attending the general meeting of shareholders.
3、 The meeting deliberated and adopted the proposal on convening the first extraordinary general meeting of shareholders in 2022 by 6 votes in favor, 0 against, 0 abstention and 0 withdrawal.
The board of directors decided to convene the first extraordinary general meeting of shareholders in 2022 at 14:30 on January 10, 2022.
For details of the notice on convening the first extraordinary general meeting of shareholders in 2022, please refer to the company's designated information disclosure website, http://www.cn.info.com.. CN.
It is hereby announced.
Guangdong Create Century Intelligent Equipment Group Corporation Limited(300083) board of directors December 24, 2021
