Securities code: 688055 securities abbreviation: Infovision Optoelectronics (Kunshan) Co.Ltd(688055) Announcement No.: 2021-026 Kunshan Longteng North Electro-Optic Co.Ltd(600184) Co., Ltd
About the restricted stock incentive plan in 2021
Announcement on obtaining the filing consent of Suzhou SASAC
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear legal liabilities for the authenticity, accuracy and integrity of its contents according to law.
Kunshan Longteng North Electro-Optic Co.Ltd(600184) Co., Ltd. (hereinafter referred to as " Infovision Optoelectronics (Kunshan) Co.Ltd(688055) " or "the company") held the 14th meeting of the first board of directors and the 10th meeting of the first board of supervisors on September 27, 2021, and deliberated and adopted the
<2021 年限制性股票激励计划（草案）>
And its abstract. For details, see the relevant announcement disclosed by the company on the website of Shanghai Stock Exchange (www.sse. Com.. CN) on September 28, 2021.
Recently, The company received the reply of the state owned assets supervision and Administration Commission of Suzhou Municipal People's Government on the opinions on the filing of restricted stock incentive plan of Kunshan Longteng North Electro-Optic Co.Ltd(600184) Co., Ltd. (sgzk [2021] No. 10) forwarded by Kunshan Guochuang Investment Group Co., Ltd., which made it clear that it agreed with Kunshan Finance Bureau in principle (SASAC) review opinions on Approving the company to implement the restricted stock incentive plan in 2021 and put it on record.
Matters related to this restricted stock incentive plan of the company shall not be implemented until it is submitted to the general meeting of shareholders for deliberation and approval. The company will actively promote relevant work and timely perform the obligation of information disclosure in strict accordance with relevant provisions of laws and regulations.
It is hereby announced.
Board of directors of Kunshan Longteng North Electro-Optic Co.Ltd(600184) Co., Ltd
December 27, 2021
