Securities code: Qi An Xin Technology Group Inc(688561) securities abbreviation: Qi An Xin Technology Group Inc(688561) Announcement No.: 2022003 Qi An Xin Technology Group Inc(688561)
Announcement of resolutions of the 26th meeting of the first board of directors
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 responsibility for the authenticity, accuracy and integrity of its contents according to law.
1、 Meetings of the board of directors
Qi An Xin Technology Group Inc(688561) (hereinafter referred to as ” Qi An Xin Technology Group Inc(688561) ” or “the company”) held the 26th meeting of the first board of directors (hereinafter referred to as “the meeting”) on March 8, 2022 by means of on-site combined communication. According to the provisions of the articles of association, due to the emergency of this meeting, the notice of this meeting was sent by mail on March 8, 2022. The meeting was convened and presided over by Qi Xiangdong, chairman of the company. There were 7 directors who should attend the meeting and 7 directors who actually attended the meeting. The meeting was convened and held in accordance with the company law of the people’s Republic of China and relevant laws and regulations. The directors attending the meeting deliberated one by one and passed the following proposals by voting:
2、 Deliberations of the board meeting
The directors attending the meeting deliberated one by one and passed the following proposals by voting:
1、 Deliberated and passed the proposal on the plan of repurchasing the company’s shares by means of centralized bidding transaction
Based on the confidence in the company’s future development and recognition of the company’s long-term value, in order to improve the company’s long-term incentive mechanism, fully mobilize the enthusiasm of the company’s employees, improve the cohesion of the company’s employees, effectively combine the interests of shareholders, the company and employees’ personal interests, and promote the stable, healthy and sustainable development of the company, The company intends to repurchase shares through centralized bidding. The repurchased shares will be fully used for employee stock ownership plan or equity incentive at an appropriate time in the future, and will be transferred within three years after the implementation result of share repurchase and the announcement date of share change; If the shares repurchased this time cannot be transferred within three years after the implementation result of share repurchase and the announcement date of share change, the company will perform the procedures of reducing the registered capital according to law, and the non transferred shares will be cancelled.
The main contents of the company’s repurchase plan are as follows:
1. Purpose of the shares to be repurchased: all the repurchased shares will be used for employee stock ownership plan or equity incentive at an appropriate time in the future, and will be transferred within three years after the announcement of the implementation results of share repurchase and share change; If the shares repurchased this time cannot be transferred within three years after the implementation result of share repurchase and the announcement date of share change, the company will perform the procedures of reducing the registered capital according to law, and the non transferred shares will be cancelled;
2. Repurchase period: within 6 months from the date when the board of directors of the company deliberates and approves the repurchase plan;
3. Repurchase price: no more than RMB 80 / share (inclusive);
4. Repurchase amount range: the total repurchase funds shall not be less than 150 million yuan (inclusive) and not more than 300 million yuan (inclusive);
5. Source of repurchase funds: the source of funds for this share repurchase is the company’s own funds.
Voting results: 7 in favor, 0 against and 0 abstention.
Independent directors have expressed their independent opinions on this proposal.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) disclosed by the company on the same day Announcement of Qi An Xin Technology Group Inc(688561) on the scheme of repurchasing shares of the company by means of centralized bidding transaction (Announcement No.: 2022004)
It is hereby announced.
Qi An Xin Technology Group Inc(688561) board of directors March 9, 2022
