Securities code: Shenzhen Sinexcel Electric Co.Ltd(300693) securities abbreviation: Shenzhen Sinexcel Electric Co.Ltd(300693) Announcement No.: 2022004
Shenzhen Sinexcel Electric Co.Ltd(300693)
Announcement of the resolution of the fifth meeting of the third 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
Shenzhen Sinexcel Electric Co.Ltd(300693) (hereinafter referred to as "the company") the notice and proposal materials of the fifth meeting of the third board of supervisors (hereinafter referred to as "the meeting") were delivered to all supervisors of the company by hand on March 1, 2022. The meeting was held by means of communication on March 4, 2022. The meeting was presided over by Mr. Guo Bin, the supervisor. There were 3 supervisors who should attend the meeting and 3 supervisors who actually attended the meeting. The meeting was held in accordance with relevant laws and regulations and the articles of association, and the meeting was legal and effective.
2、 Deliberation at the meeting of the board of supervisors
1、 After reviewing the proposal on the company's 2022 restricted stock incentive plan (Draft) and its summary, the board of supervisors of the company held that the contents of the company's 2022 restricted stock incentive plan (Draft) and its summary comply with the company law, the securities law, the measures for the administration of equity incentive of listed companies and the Listing Rules of GEM stocks of Shenzhen Stock Exchange (revised in December 2020) and other relevant laws, regulations and normative documents. The implementation of this incentive plan will improve the medium and long-term incentive and restraint mechanism of the company, make the interests of core employees more closely combined with the long-term development of the company and shareholders, fully mobilize the enthusiasm and creativity of key employees, and is conducive to the sustainable development of the company, without damaging the interests of the company and all shareholders.
For details, please refer to the company's website (www.cn. Info. Com. CN.) The company's 2022 restricted stock incentive plan (Draft) and the company's 2022 restricted stock incentive plan (Draft) summary disclosed.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal needs to be deliberated and approved by the general meeting of shareholders.
2. The board of supervisors of the company considered the proposal on the management measures for the implementation and assessment of the company's restricted stock incentive plan in 2022. The board of supervisors of the company believed that the management measures for the implementation and assessment of the company's restricted stock incentive plan in 2022 was designed to ensure the smooth implementation of the company's equity incentive plan, ensure the standardized operation of the equity incentive plan and comply with relevant regulations
Securities code: Shenzhen Sinexcel Electric Co.Ltd(300693) securities abbreviation: Shenzhen Sinexcel Electric Co.Ltd(300693) Announcement No.: 2022004
The provisions of laws and regulations and the actual situation of the company have further improved the corporate governance structure, formed a good and balanced value distribution system, and established a benefit sharing and restraint mechanism between shareholders and company managers. For details, please refer to the company's website (www.cn. Info. Com. CN.) Disclosed the company's measures for the administration of the implementation and assessment of the restricted stock incentive plan in 2022.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal needs to be deliberated and approved by the general meeting of shareholders.
3. Considering the proposal on verifying the list of incentive objects of the company's restricted stock incentive plan in 2022, the board of supervisors of the company believes that the personnel listed in the list of incentive objects of the company's restricted stock incentive plan in 2022 have the qualifications specified in the company law, the articles of association and other laws, regulations and normative documents, There is no case that the stock exchange has identified it as an inappropriate candidate within the last 12 months; There is no situation in which the CSRC and its dispatched offices have identified them as inappropriate candidates in 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; There is no circumstance that the company is not allowed to serve as a director or senior manager of the company as stipulated in the company law; There is no case that the company is not allowed to participate in the equity incentive of listed companies according to laws and regulations, which meets the incentive object conditions specified in the measures for the administration of equity incentive of listed companies, the GEM Listing Rules of Shenzhen Stock Exchange (revised in December 2020), and the scope of incentive objects specified in the company's 2022 restricted stock incentive plan (Draft) and its summary, Its subject qualification as the incentive object of the company's restricted stock incentive plan in 2022 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 five days before the shareholders' meeting deliberates the equity incentive plan.
For details, please refer to the company's website (www.cn. Info. Com. CN.) Disclosed the list of incentive objects of the company's restricted stock incentive plan in 2022.
Voting results: 3 in favor, 0 against and 0 abstention.
3、 Documents for future reference
1. Resolution of the 5th meeting of Shenzhen Sinexcel Electric Co.Ltd(300693) the 3rd board of supervisors.
Securities code: Shenzhen Sinexcel Electric Co.Ltd(300693) securities abbreviation: Shenzhen Sinexcel Electric Co.Ltd(300693) Announcement No.: 2022004
It is hereby announced.
Shenzhen Sinexcel Electric Co.Ltd(300693) board of supervisors
March 7, 2022
