Announcement of resolutions of the 18th meeting of the 4th board of supervisors
Securities code: 300425 securities abbreviation: Cscec Scimee Sci.&Tech.Co.Ltd(300425) Announcement No.: 2021-033 Cscec Scimee Sci.&Tech.Co.Ltd(300425)
Announcement of resolutions of the 18th meeting of the 4th 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
Cscec Scimee Sci.&Tech.Co.Ltd(300425) (hereinafter referred to as “the company”) ）The notice of the 18th meeting of the 4th board of supervisors and the meeting proposal were delivered to all supervisors of the company by telephone, SMS, e-mail and written form on December 22, 2021. On the premise of ensuring that supervisors can fully express their opinions, the meeting of the board of supervisors will be held by means of communication on December 24, 2021. There are 3 supervisors who should attend the meeting and 3 supervisors who actually attend the meeting. The meeting was held in accordance with the company law of the people’s Republic of China (hereinafter referred to as the “company law”) and other laws, administrative regulations, departmental rules, normative documents and the relevant provisions of the articles of association.
2、 Deliberation at the meeting of the board of supervisors
The attending supervisors deliberated and voted on the following proposals and formed the following resolutions:
(i) Consideration and adoption of the Convention on
< Cscec Scimee Sci.&Tech.Co.Ltd(300425) 2021 年限制性股票激励计划（草案）>
And its summary.
After review, The board of supervisors believes that the Cscec Scimee Sci.&Tech.Co.Ltd(300425) 2021 restricted stock incentive plan (Draft) (hereinafter referred to as “restricted stock incentive plan”) and its abstract comply with the company law, the securities law of the people’s Republic of China (hereinafter referred to as “Securities Law”) and the measures for the Administration of equity incentive of listed companies And other relevant laws, regulations and normative documents. The implementation of this incentive plan will be conducive to the sustainable development of the listed company, and there is no obvious damage to the interests of the listed company and all shareholders.
For details, please refer to the restricted stock incentive plan and its abstract disclosed on cninfo.com on the same day. Voting results: 3 in favor, 0 against and 0 abstention.
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 (including) of the total number of effective voting shares held by shareholders attending the general meeting of shareholders.
（2） Consideration and adoption of the Convention on
< Cscec Scimee Sci.&Tech.Co.Ltd(300425) 2021 年限制性股票激励计划实施考核管理办法>
The motion of the.
Announcement of resolutions of the 18th meeting of the 4th board of supervisors
After review, the board of supervisors believes that the management measures for the implementation and assessment of Cscec Scimee Sci.&Tech.Co.Ltd(300425) 2021 restricted stock incentive plan formulated by the board of directors can ensure the smooth implementation and standardized operation of the company’s restricted stock incentive plan, promote the realization of the company’s development strategy and business objectives, and meet the interests of the company and all shareholders.
For details, please refer to the administrative measures for the implementation and assessment of Cscec Scimee Sci.&Tech.Co.Ltd(300425) 2021 restricted stock incentive plan disclosed on cninfo.com on the same day.
Voting results: 3 in favor, 0 against and 0 abstention.
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 (including) of the total number of effective voting shares held by shareholders attending the general meeting of shareholders.
（3） Consideration and adoption of the Convention on
< Cscec Scimee Sci.&Tech.Co.Ltd(300425) 2021 年限制性股票激励计划管理办法>
The motion of the.
After review, the board of supervisors believes that the management measures for Cscec Scimee Sci.&Tech.Co.Ltd(300425) 2021 restricted stock incentive plan formulated by the board of directors can ensure the smooth implementation and standardized operation of the company’s restricted stock incentive plan, is conducive to the realization of the objectives of the incentive plan and is in line with the interests of the company and all shareholders.
For details, please refer to the measures for the administration of Cscec Scimee Sci.&Tech.Co.Ltd(300425) 2021 restricted stock incentive plan disclosed on cninfo.com on the same day.
Voting results: 3 in favor, 0 against and 0 abstention.
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 (including) of the total number of effective voting shares held by shareholders attending the general meeting of shareholders.
（4） Deliberated and adopted the “on verification”
< Cscec Scimee Sci.&Tech.Co.Ltd(300425) 2021 年限制性股票激励计划首次授予激励对象名单>
The motion of the.
After the initial verification of the list of incentive objects granted for the first time, the board of supervisors believes that the personnel included in the list of incentive objects granted for the first time in the company’s restricted stock incentive plan have the qualifications specified in the company law, securities law and other laws, regulations and normative documents as well as the articles of association, There is no situation that the stock exchange has identified it as an inappropriate candidate within the last 12 months; There is no case that the CSRC and its dispatched offices have identified it as an inappropriate candidate within 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; Does not exist with
Announcement of resolutions of the 18th meeting of the 4th board of supervisors
Circumstances under which the company law stipulates that he shall not serve as a director or senior manager of the company; There are no circumstances where it is not allowed to participate in the equity incentive of listed companies according to laws and regulations, meet the incentive object conditions specified in the measures for the administration of equity incentive of listed companies and the GEM Listing Rules of Shenzhen Stock Exchange, and meet the incentive object scope specified in the restricted stock incentive plan, The subject qualification as the incentive object of the company’s restricted stock incentive plan is legal and effective.
The company will publicize the names and positions of incentive objects within the company through the company’s website or other channels before the general meeting of shareholders, and the publicity period shall not be 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 3-5 days before the shareholders’ meeting considers the equity incentive.
Voting results: 3 in favor, 0 against and 0 abstention.
3、 Documents for future reference
Resolution of the 18th meeting of the 4th board of supervisors.
It is hereby announced.
Cscec Scimee Sci.&Tech.Co.Ltd(300425) board of supervisors December 24, 2021
