Securities code: 002829 securities abbreviation: Beijing Starneto Technology Co.Ltd(002829) Announcement No.: 2021-101 Beijing Starneto Technology Co.Ltd(002829)
Announcement on resolutions of the 9th meeting of the 4th board of directors
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions.
1、 Convening of board meeting
The notice of the 9th meeting of the 4th board of directors of Beijing Starneto Technology Co.Ltd(002829) (hereinafter referred to as “the company”) was sent to all directors by e-mail on December 24, 2021. The meeting was held in the conference room on the 9th floor of Building 1 of the company on December 29, 2021. 7 directors should attend the meeting, and 7 directors actually attended the meeting, which is in line with the relevant provisions of the company law of the people’s Republic of China and the articles of association of Beijing Starneto Technology Co.Ltd(002829) .
2、 Deliberations of the board meeting
After careful consideration by all directors present, the following resolutions are made: 1 The proposal on canceling some stock options granted but not yet exercised was deliberated and adopted.
Voting results: 7 in favor, 0 against, 0 abstention and 0 withdrawal.
In view of the fact that 13 incentive objects in the 2021 stock option incentive plan (Draft) (hereinafter referred to as the “incentive plan”) of the company quit for personal reasons and no longer meet the incentive object conditions of the company’s incentive plan, according to the incentive plan According to the relevant provisions of the company and the authorization of the second extraordinary general meeting of shareholders in 2021, the board of directors agreed to cancel a total of 542000 stock options granted but not exercised by the above incentive objects.
The independent directors of the company expressed their independent opinions on the above proposal.
Details are disclosed on cninfo.com on the same day（ http://www.cn.info.com..cn. ）Announcement on cancellation of some stock options granted but not exercised.
It is hereby announced.
Beijing Starneto Technology Co.Ltd(002829) board of directors December 30, 2021
