Securities code: Genbyte Technology Inc(003028) securities abbreviation: Genbyte Technology Inc(003028) Announcement No.: 2022014 Genbyte Technology Inc(003028)
Review opinions of the board of supervisors on the cancellation of some stock options and the repurchase and cancellation of some restricted shares
The company and all members of the board of supervisors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
In accordance with the company law of the people's Republic of China (hereinafter referred to as the "company law"), the securities law of the people's Republic of China, the measures for the administration of equity incentive of listed companies (hereinafter referred to as the "administrative measures") and other relevant laws Regulations and normative documents, as well as the relevant provisions of the company's 2021 restricted stock and stock option incentive plan (Draft) (hereinafter referred to as the "incentive plan") and the articles of association, Genbyte Technology Inc(003028) (hereinafter referred to as "the company") the board of supervisors reviewed the cancellation of stock options granted but not yet exercised and the cancellation of restricted stock repurchase granted but not yet lifted. The audit opinions are as follows:
Up to now, six incentive objects of the company have resigned for personal reasons and no longer meet the conditions of incentive objects. The company plans to cancel 10000 stock options granted but not exercised by the above incentive objects, repurchase and cancel 39000 restricted shares granted but not lifted, and the repurchase price is 21.05 yuan / share.
The above cancellation, repurchase and cancellation items comply with the relevant provisions of the measures for the administration of equity incentive of listed companies, the incentive plan and the articles of association. The number of stock options granted but not yet exercised and restricted shares granted but not yet released for repurchase cancellation are accurate. The incentive object personnel shall cancel the stock options granted but not yet exercised and repurchase cancellation of restricted shares granted but not released for sale. The number and price are correct. The company agrees to cancel this part of stock options and repurchase and cancel this part of restricted shares.
Genbyte Technology Inc(003028) board of supervisors
March 9, 2022
(there is no text on this page, which is the signature page of Genbyte Technology Inc(003028) board of supervisors' review opinions on canceling some stock options and repurchasing and canceling some restricted shares) signed by the supervisor:
Liu Fanglan, he Xiaoxiao, Zeng Yunshi
specific date
