Securities code: Gcl System Integration Technology Co.Ltd(002506) securities abbreviation: Gcl System Integration Technology Co.Ltd(002506) Announcement No.: 2022008 Gcl System Integration Technology Co.Ltd(002506)
Announcement of resolutions of the 9th 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.
Gcl System Integration Technology Co.Ltd(002506) (hereinafter referred to as “the company”) the 9th meeting of the 5th board of supervisors was notified to all supervisors by e-mail and telephone on March 1, 2022, and was held in the company’s conference room on March 7, 2022 by combining on-site and communication. Three supervisors should attend the meeting and three actually attended the meeting. The meeting was presided over by the chairman of the board of supervisors. The meeting was held in accordance with the company law of the people’s Republic of China and other laws and regulations and the relevant provisions of the articles of association, which was legal and effective.
After deliberation by the attending supervisors, the following resolutions were adopted:
1、 The meeting deliberated and adopted the proposal on the cancellation of some stock options in the first stock option and restricted stock incentive plan by 3 affirmative votes, 0 negative votes and 0 abstention votes.
After examination, the board of supervisors held that: in the second exercise period of stock options reserved and granted in this equity incentive plan, there are 1016000 stock options that have expired but not been exercised, and the company has fulfilled the corresponding decision-making procedures for cancelling the reserved and granted stock options that have expired and not been exercised this time, It complies with the relevant provisions of the measures for the administration of equity incentive of listed companies and the company’s incentive plan (Draft), and will not have a material impact on the company’s financial status and operating results, nor will it damage the interests of the company and shareholders.
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It is hereby announced.
Gcl System Integration Technology Co.Ltd(002506) board of supervisors March 7, 2002
