Securities code: 002415 securities abbreviation: Hangzhou Hikvision Digital Technology Co.Ltd(002415) Announcement No.: 2021-073 Hangzhou Hikvision Digital Technology Co.Ltd(002415)
Announcement on resolutions of the 7th Meeting of the 5th 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 without false records, misleading statements or major omissions.
The seventh meeting of the Fifth Board of supervisors of Hangzhou Hikvision Digital Technology Co.Ltd(002415) (hereinafter referred to as ” Hangzhou Hikvision Digital Technology Co.Ltd(002415) ” or “the company”) sent a written notice to all supervisors by fax, e-mail and personal service on December 28, 2021, and was held by communication voting on December 30, 2021. The meeting was convened and presided over by Mr. Hong Tianfeng, chairman of the board of supervisors. Three supervisors should attend the meeting and three actually attended the meeting. The meeting shall be held in accordance with relevant laws, administrative regulations, departmental rules, normative documents and the articles of association. After deliberation and voting by all supervisors present at the meeting, the following resolutions are adopted:
1、 The 2021 restricted stock plan (Revised Draft) and its summary were considered and adopted by 3 votes in favor, 0 against and 0 abstention;
The board of supervisors believes that the company’s implementation of the restricted stock plan in 2021 is legal and compliant, which is conducive to the sustainable development of the company, and there is no damage to the interests of the company or shareholders.
It is agreed that the 2021 restricted stock plan (Revised Draft) and its summary shall be submitted to the general meeting of shareholders of the company for deliberation.
For details of the restricted stock plan for 2021 (Revised Draft) and the summary of the restricted stock plan for 2021 (Revised Draft), see http://www.cn.info.com.. CN.
2、 With 3 affirmative votes, 0 negative votes and 0 abstention, the assessment measures for the implementation of the restricted stock plan in 2021 were reviewed and adopted;
It is agreed that the assessment measures for the implementation of the restricted stock plan in 2021 shall be submitted to the general meeting of shareholders of the company for deliberation. See http://www.cn.info.com.cn for details of the measures for the assessment of the implementation of the restricted stock plan in 2021.
3、 The list of incentive objects of 2021 restricted stock plan was reviewed and approved by 3 votes in favor, 0 against and 0 abstention;
After checking the list of incentive objects in the company’s restricted stock plan for 2021 (Revised Draft), the board of supervisors believes that the incentive objects listed in the restricted stock plan meet the incentive object conditions specified in the administrative measures for equity incentive of listed companies and other relevant laws, regulations and normative documents, It complies with the scope of incentive objects specified in the company’s restricted stock plan in 2021, and its subject qualification as the incentive object of the restricted stock plan in 2021 is legal and effective.
The company will use the company’s website (www.hikvision. Com.) The name and position of the incentive object shall be publicized by other means, and the publicity period shall not be less than 10 days. After fully listening to the publicity opinions, the board of supervisors will disclose the review and publicity of the list of incentive objects by the board of supervisors five days before the shareholders’ meeting considers the restricted stock plan. For the list of incentive objects of the restricted stock plan in 2021, see http://www.cn.info.com.. CN.
It is hereby announced.
Hangzhou Hikvision Digital Technology Co.Ltd(002415) board of supervisors
December 31, 2021
