Securities code: Advanced Micro-Fabrication Equipment Inc.China(688012) securities abbreviation: Advanced Micro-Fabrication Equipment Inc.China(688012) Announcement No.: 2022005 Zhongwei semiconductor equipment (Shanghai) Co., Ltd
Announcement of resolutions of the second meeting of the second board of supervisors
The board of supervisors and all supervisors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear legal liabilities for the authenticity, accuracy and integrity of its contents according to law.
1、 Meetings of the board of supervisors
The second meeting of the second board of supervisors of Zhongwei semiconductor equipment (Shanghai) Co., Ltd. (hereinafter referred to as ” Advanced Micro-Fabrication Equipment Inc.China(688012) ” or “the company”) was held in the company’s conference room on March 9, 2022 in the form of on-site combined with communication meeting. The notice of this meeting was sent to all supervisors by telephone and email on March 2, 2022. There are 3 supervisors who should attend the meeting and 3 supervisors who actually attend the meeting. The meeting is presided over by Ms. Zou Fei, chairman of the board of supervisors. The convening and convening procedures of the meeting shall comply with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association, and the resolutions of the meeting shall be legal and effective.
2、 Deliberation at the meeting of the board of supervisors
(I) deliberated and passed the proposal on the company’s restricted stock incentive plan in 2022 (Draft) and its summary
The company’s restricted stock incentive plan for 2022 (Draft) and its abstract comply with the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the measures for the administration of equity incentive of listed companies, the Listing Rules of the Shanghai Stock Exchange on the Kechuang board, and the self regulatory guide for listed companies on the Kechuang board No. 4 – disclosure of equity incentive information And other relevant laws, regulations and normative documents. The implementation of this incentive plan will be conducive to the sustainable development of the company, and there is no damage to the interests of the company and all shareholders. Therefore, we agree to implement the restricted stock incentive plan in 2022.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) disclosed by the company on the same day Relevant announcements and documents.
(II) deliberated and passed the proposal on the management measures for the implementation and assessment of the company’s restricted stock incentive plan in 2022
The company’s management measures for the assessment of the implementation of restricted stock incentive plan in 2022 conforms to the provisions of relevant laws and regulations and the actual situation of the company, which can promote the company to further improve the governance structure, form a good and balanced value distribution system, and establish a benefit sharing and restraint mechanism between shareholders and employees of the company.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) disclosed by the company on the same day Relevant announcements and documents.
(III) the proposal on verifying the list of incentive objects of the company’s restricted stock incentive plan in 2022 was deliberated and adopted
The persons included in the list of incentive objects of the company’s restricted stock incentive plan have the qualifications specified in the company law of the people’s Republic of China and other laws, regulations and normative documents and the articles of association of Zhongwei semiconductor equipment (Shanghai) Co., Ltd., and there is no situation that they have been identified as inappropriate candidates by the stock exchange in the last 12 months; There is no situation in which the CSRC and its dispatched offices have identified them as inappropriate candidates in the last 12 months; There are no cases in which the CSRC and its dispatched offices have imposed administrative penalties or taken market entry prohibition measures for major violations of laws and regulations in the last 12 months; There are no circumstances under which the company law of the people’s Republic of China stipulates that they are not allowed to serve as directors and senior managers of the company; There is no case that the company is not allowed to participate in the equity incentive of listed companies according to laws and regulations, which meets the incentive object conditions specified in the administrative measures for equity incentive of listed companies and the Listing Rules of science and Innovation Board of Shanghai Stock Exchange, and the scope of incentive objects specified in the company’s restricted stock incentive plan (Draft) in 2022 and its summary, As the incentive object of the company’s restricted stock incentive plan, its subject qualification is legal and effective.
The company will publicize the names and positions of incentive objects within the company through the company’s website or other channels before the general meeting of shareholders, and the publicity period shall not be less than 10 days. The board of supervisors will disclose the audit opinions on the list of incentive objects and the explanation of their publicity five days before the shareholders’ meeting deliberates the restricted stock incentive plan.
Voting results: 3 in favor, 0 against and 0 abstention.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) disclosed by the company on the same day Relevant announcements and documents.
It is hereby announced.
Board of supervisors of Zhongwei semiconductor equipment (Shanghai) Co., Ltd. March 10, 2022
