Securities code: 002913 securities abbreviation: Aoshikang Technology Co.Ltd(002913) Announcement No.: 2022-001
Aoshikang Technology Co.Ltd(002913)
Announcement of resolutions of the third meeting of the third 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 without false records, misleading statements or major omissions.
1、 Convening of board meeting
The third meeting of the third board of directors of Aoshikang Technology Co.Ltd(002913) (hereinafter referred to as "the company") was held on site and by communication at 10:00 a.m. on December 31, 2021 in the conference room of the company - 2a-3201, building 2, Shenzhen Bay innovation and technology center, presided over by Mr. Cheng Yong, chairman of the board. The notice of the meeting was sent to all directors by fax and e-mail on December 23, 2021. There were 8 directors who should attend the meeting and 8 directors who actually attended the meeting. Among them, independent directors Mr. Wang Longji, Mr. Chen Shirong and Mr. Liu Huowang attended the meeting by means of communication, and senior managers of the company attended the meeting as nonvoting delegates.
The convening of the board meeting complies with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberations of the board meeting
The following proposals were considered at this meeting:
1. The proposal on granting restricted shares to incentive objects was deliberated and adopted
In accordance with the relevant provisions on the grant date in the measures for the administration of equity incentive of listed companies, the Aoshikang Technology Co.Ltd(002913) 2021 restricted stock incentive plan (Revised Draft) and its summary, and with the authorization of the fourth extraordinary general meeting of shareholders in 2021 held by the company on November 29, 2021, The board of directors considered that the granting conditions specified in the company's restricted stock incentive plan in 2021 had been met, and agreed to determine December 31, 2021 as the granting date to grant 2298124 restricted shares to 77 incentive objects at the granting price of RMB 37.22/share.
Voting results: 8 in favor, 0 against and 0 abstention.
See details published on cninfo.com on the same day（ http://www.cn.info.com..cn. ）And the announcement on granting restricted shares to incentive objects of the securities times.
Independent directors have expressed their independent opinions on the above matters. See details published on cninfo.com on the same day（ http://www.cn.info.com..cn. ）And the independent opinions of independent directors on matters related to the third meeting of the third board of directors of the securities times.
2. The proposal on granting stock options to incentive objects was deliberated and adopted
According to the relevant provisions on the grant date in the administrative measures for equity incentive of listed companies, the Aoshikang Technology Co.Ltd(002913) 2021 stock option incentive plan (Revised Draft) and its summary, and authorized by the fourth extraordinary general meeting of shareholders in 2021 held on November 29, 2021, the board of Directors considers that the grant conditions specified in the 2021 stock option incentive plan of the company have been met, It is agreed to determine December 31, 2021 as the grant date and grant 13031323 stock options to 75 incentive objects at the exercise price of RMB 74.44/share.
Mr. Xu Wenjing, Mr. He Gaoqiang and Mr. He Zixiu, the directors of the company, are the incentive objects of the plan and avoid voting according to the regulations.
Voting results: 5 in favor, 0 against and 0 abstention.
See details published on cninfo.com on the same day（ http://www.cn.info.com..cn. ）And the announcement on granting stock options to incentive objects of the securities times.
Independent directors have expressed their independent opinions on the above matters. See details published on cninfo.com on the same day（ http://www.cn.info.com..cn. ）And the independent opinions of independent directors on matters related to the third meeting of the third board of directors of the securities times.
3. The proposal on establishing cash management system was deliberated and adopted
In order to strengthen and standardize the management of the company's cash management business, effectively control risks, increase investment income and improve capital use efficiency, and safeguard the legitimate rights and interests of the company and shareholders, in accordance with the company law of the people's Republic of China, the stock listing rules of Shenzhen Stock Exchange and other relevant laws and regulations, and in combination with the actual situation of the company, The Aoshikang Technology Co.Ltd(002913) cash management system (December 2021) is hereby formulated.
Voting results: 8 in favor, 0 against and 0 abstention.
See details published on cninfo.com on the same day（ http://www.cn.info.com..cn. ）The Aoshikang Technology Co.Ltd(002913) cash management system (December 2021).
3、 Documents for future reference
1. Resolutions of the third meeting of the third board of directors;
2. Independent opinions of independent directors on matters related to the third meeting of the third board of directors.
It is hereby announced.
Aoshikang Technology Co.Ltd(002913) board of directors
January 1, 2022
