Securities code: 002829 securities abbreviation: Beijing Starneto Technology Co.Ltd(002829) Announcement No.: 2021-102 Beijing Starneto Technology Co.Ltd(002829)
Announcement of resolutions of the 8th meeting of the 4th board of supervisors
The company and all members of the board of supervisors guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions.
The notice of the eighth meeting of the Fourth Board of supervisors (hereinafter referred to as “the company” or “the company”) was sent to all supervisors by e-mail on December 24, 2021, and the meeting was held by on-site voting on December 29, 2021. Three supervisors should attend the meeting, and three 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.
The meeting was presided over by Mr. Zhang Youliang. After full deliberation, the attending supervisors made the following resolutions by open ballot:
1. The proposal on canceling some stock options granted but not yet exercised was deliberated and adopted with 3 affirmative votes, 0 negative votes and 0 abstention.
After verification, the board of supervisors believes that 13 original incentive objects of the company leave their jobs for personal reasons and no longer meet the conditions of incentive objects, According to the company’s 2021 stock option incentive plan (Draft) The company decided to cancel the 542000 stock options granted but not exercised by the above incentive objects. The cancellation of some stock options complies with relevant laws and regulations, the procedures are legal and compliant, and there is no situation that damages the interests of all shareholders, especially small and medium-sized shareholders. The company agrees to cancel the stock options granted to some incentive objects but not yet exercised.
It is hereby announced.
Beijing Starneto Technology Co.Ltd(002829) board of supervisors December 30, 2021
