Securities code: 002600 securities abbreviation: Lingyi Itech (Guangdong) Company(002600) Announcement No.: 2021-144 Lingyi Itech (Guangdong) Company(002600)
Announcement on resolutions of the 11th 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.
1、 Meetings of the board of supervisors
The 11th meeting of the 5th board of supervisors of Lingyi Itech (Guangdong) Company(002600) (hereinafter referred to as “the company”) was held on December 27, 2021 by means of on-site voting combined with communication. The notice of the meeting was sent by e-mail on December 24, 2021. The meeting was held in accordance with the company law and the articles of association Provisions of the. The meeting was convened and presided over by Mr. Li Xuehua, chairman of the board of supervisors of the company. There are 3 supervisors in total and 3 actually voting supervisors.
2、 Deliberation at the meeting of the board of supervisors
(i) The proposal on changing some investment projects with raised funds was deliberated and adopted
According to the company’s long-term development strategy and capital demand, in order to improve the use efficiency of the raised funds, the company plans to adjust one of the investment projects of the non-public offering of shares, “electromagnetic functional material project”, and use the remaining raised funds of 490 million yuan and interest to invest in “new touch panel and keyboard module project”. The amount of the investment project of some raised funds changed this time is RMB 490 million, accounting for 16.48% of the net funds raised from the non-public offering of shares.
The board of supervisors believes that the company’s change of some investment projects of raised funds complies with the relevant provisions of the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange and the company’s management system for the special storage and use of A-share raised funds, which is conducive to improving the use efficiency of the company’s raised funds and the long-term development of the company, There is no situation that damages the interests of the company and all shareholders.
The proposal can only be implemented after being submitted to the general meeting of shareholders for deliberation and approval.
For details of this proposal, please refer to the announcement on changing some investment projects with raised funds (Announcement No.: 2021-145) disclosed by the company in Shanghai Securities News, China Securities News, securities times, securities daily and cninfo.com (www.cn. Info. Com.. CN).
Voting results: 3 in favor, 0 against and 0 abstention. It was adopted after deliberation.
（2） The proposal on canceling some stock options of 2018 stock option and restricted stock incentive plan and repurchasing and canceling some restricted shares was reviewed and approved
After review, the board of supervisors believes that in view of the fact that some incentive objects of the company’s 2018 stock option and restricted stock incentive plan have resigned from the company The individual performance appraisal results in 2020 were C (to be improved) and D (failed). The board of directors of the company decided to cancel 2274105 stock options granted to 99 incentive objects but not yet exercised, and repurchase and cancel 2294261 restricted shares granted to 71 incentive objects but not yet lifted, which is in line with the measures for the administration of equity incentive of listed companies And other laws, regulations and normative documents, as well as the provisions of the company’s incentive plan (Draft) and its abstract, the procedures of the board of directors on Canceling Part of stock options and repurchase and cancellation of part of restricted shares comply with relevant regulations, are legal and effective. This proposal can only be implemented after being submitted to the shareholders’ meeting of the company for deliberation and approval.
For details of this proposal, please refer to the announcement on cancellation of some stock options and repurchase and cancellation of some restricted shares in the 2018 stock option and restricted stock incentive plan (Announcement No.: 2021-147) disclosed by the company in Shanghai Securities News, China Securities News, securities times, securities daily and cninfo (www.cn. Info. Com.. CN).
Voting results: 3 in favor, 0 against and 0 abstention. It was adopted after deliberation.
（3） The proposal on cancellation of some stock options and repurchase cancellation of some restricted shares in 2020 stock option and restricted stock incentive plan was reviewed and approved
After review, the board of supervisors held that: in view of the resignation of some incentive objects of the company’s 2020 stock option and restricted stock incentive plan from the company, the board of directors of the company decided to cancel 4305000 stock options granted to 61 incentive objects but not yet exercised, The repurchase and cancellation of 1691000 restricted shares granted to 55 incentive objects but not yet lifted are in line with the administrative measures for equity incentive of listed companies and other laws According to the provisions of laws and regulations, normative documents and the company’s incentive plan (Revised Draft) and its abstract, the procedures of the board of directors on Canceling Part of stock options and repurchase and cancellation of part of restricted shares comply with relevant regulations, which are legal and effective.
The proposal can only be implemented after being submitted to the general meeting of shareholders for deliberation and approval.
For details of this proposal, please refer to the announcement on cancellation of some stock options and repurchase and cancellation of some restricted shares in 2020 stock option and restricted stock incentive plan (Announcement No.: 2021-148) disclosed by the company in Shanghai Securities News, China Securities News, securities times, securities daily and cninfo.com (www.cn. Info. Com.. CN).
Voting results: 3 in favor, 0 against and 0 abstention. It was adopted after deliberation.
3、 Documents for future reference
Resolution of the 11th meeting of the 5th board of supervisors.
It is hereby announced.
Lingyi Itech (Guangdong) Company(002600) board of supervisors
December 27, 2001
