Securities code: 300083 securities abbreviation: Guangdong Create Century Intelligent Equipment Group Corporation Limited(300083) Announcement No.: 2021-107 Guangdong Create Century Intelligent Equipment Group Corporation Limited(300083)
Announcement on resolutions of the 23rd Meeting of the 5th 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.
The 23rd Meeting of the 5th board of supervisors 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 this meeting was sent to the members of the board of supervisors by telephone and e-mail on December 21, 2021. This meeting was presided over by Ms. Wang Qiong, chairman of the board of supervisors of the company. There were 3 supervisors who should attend the meeting and 3 supervisors who actually attended the meeting. The meeting reached a quorum, which was in line with the relevant provisions of the company law and the articles of association. After careful deliberation and voting by the attending supervisors, the following resolutions are formed:
1、 The meeting deliberated and adopted the "about the company" with 3 affirmative votes, 0 negative votes and 0 abstention
<2020年限制性股票激励计划（草案修订稿）>
And its summary.
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.
After review, The board of supervisors believes that the contents of the company's 2020 restricted stock incentive plan (Revised Draft) and its abstract comply with the provisions of the company law, the securities law, the measures for the administration of equity incentive of listed companies and other relevant laws, regulations and normative documents, as well as the articles of Association. The decision-making procedures for adjusting the incentive plan comply with the measures for the administration of equity incentive of listed companies According to the relevant provisions of Shenzhen Stock Exchange GEM Listing Rules (revised in 2020), the revised incentive plan can effectively mobilize the enthusiasm of incentive objects, is conducive to the sustainable development of the company, and does not damage the interests of the company and all shareholders.
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 3 affirmative votes, 0 negative votes and 0 abstention
<2020 年限制性股票激励计划实施考核管理办法>
(Revised Version).
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. After review, the board of supervisors considered that the management measures for the implementation and assessment of Guangdong Create Century Intelligent Equipment Group Corporation Limited(300083) 2020 restricted stock incentive plan (Revised Draft) The purpose is to ensure the smooth implementation of the company's restricted stock incentive plan and the standardized operation of the restricted stock incentive plan, which will further improve the corporate governance structure and form a good and balanced value distribution system, which is conducive to the sustainable development of the company and will not damage the interests of listed companies and all shareholders.
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.
It is hereby announced.
Guangdong Create Century Intelligent Equipment Group Corporation Limited(300083) board of supervisors December 24, 2021
