Securities code: Jack Sewing Machine Co.Ltd(603337) securities abbreviation: Jack Sewing Machine Co.Ltd(603337) Announcement No.: 2022022
Jack Technology Co., Ltd
Announcement of the resolutions of the 19th meeting of the 5th board of supervisors
The board of supervisors and all supervisors 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.
1、 Meetings of the board of supervisors
Jack Technology Co., Ltd. (hereinafter referred to as “the company”) held the 19th meeting of the 5th board of supervisors in the company’s conference room on March 4, 2022. On February 25, 2022, the company sent the notice of convening the 19th meeting of the 5th board of supervisors, as well as the proposals and votes submitted for deliberation to all supervisors of the company by e-mail and other means. The meeting is convened and presided over by the chairman of the board of supervisors. There are 3 supervisors who should participate in the voting and 3 supervisors who actually participate in the voting. The meeting was held in accordance with the relevant provisions of the company law and the articles of association, and the resolutions of the meeting were legal and effective.
2、 Deliberation at the meeting of the board of supervisors
1. The proposal on adjusting the number and number of incentive objects granted for the first time under the 2022 stock option and restricted stock incentive plan was reviewed and approved
The board of supervisors of the company believes that the adjustment of the number and number of incentive objects granted for the first time in the 2022 stock option and restricted stock incentive plan complies with the provisions of relevant laws and regulations such as the measures for the administration of equity incentive of listed companies and the relevant provisions of the company’s 2022 stock option and restricted stock incentive plan (Draft), There is no circumstance that damages the interests of shareholders of the company; The adjusted incentive object meets the conditions as an incentive object stipulated by relevant laws and regulations, and the subject qualification is legal and effective. Therefore, it is agreed that the company will adjust the number and number of incentive objects granted for the first time under the stock option and restricted stock incentive plan in 2022.
Voting results: 3 in favor, 0 against and 0 abstention.
For details, see the announcement of Jack Technology Co., Ltd. on adjusting the number and number of incentive objects granted for the first time in the 2022 stock option and restricted stock incentive plan on the website of Shanghai Stock Exchange (www.sse. Com.. CE). 2. The proposal on granting stock options and restricted stocks to the incentive objects of the 2022 stock option and restricted stock incentive plan for the first time was reviewed and approved
The incentive objects of the granted stock options and restricted stocks are consistent with the incentive objects determined in the 2022 stock options and restricted stocks incentive plan (Revised Draft) (hereinafter referred to as “incentive plan” and “this incentive plan”) deliberated and approved by the first extraordinary general meeting of the company in 2022, There are no following circumstances that may not be the incentive object mentioned in Article 8 of the administrative measures for equity incentive of listed companies (hereinafter referred to as the “administrative measures”):
(1) Being identified as an inappropriate candidate by the stock exchange within the last 12 months;
(2) In the last 12 months, it has been identified as an inappropriate candidate by the CSRC and its dispatched offices;
(3) Being administratively punished by the CSRC and its dispatched offices or taking market entry prohibition measures for major violations of laws and regulations in the last 12 months;
(4) Those who are not allowed to serve as directors or senior managers of the company as stipulated in the company law;
(5) Those who are not allowed to participate in the equity incentive of listed companies according to laws and regulations;
(6) Other circumstances recognized by the CSRC.
The incentive object granted this time meets the incentive object conditions specified in the management measures and other relevant laws, regulations, rules and normative documents, and meets the incentive object scope specified in the company’s incentive plan. Its subject qualification as the incentive object of this incentive plan is legal and effective. At the same time, the first grant conditions of the incentive plan have been met. It is agreed to grant 3.693 million stock options and 3.693 million restricted shares to 208 incentive objects on March 4, 2022. Voting results: 3 in favor, 0 against and 0 abstention.
For details, please refer to the announcement of Jack Technology Co., Ltd. on granting stock options and restricted stocks to the incentive objects of the stock option and restricted stock incentive plan in 2022 on the website of Shanghai Stock Exchange (www.sse. Com.. CE). It is hereby announced.
Board of supervisors of Jack Technology Co., Ltd. March 5, 2022
