Securities code: 002913 securities abbreviation: Aoshikang Technology Co.Ltd(002913) Announcement No.: 2022-002
Aoshikang Technology Co.Ltd(002913)
Announcement of resolutions of the third meeting of the third board of supervisors
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of supervisors
The third meeting of the third board of supervisors of Aoshikang Technology Co.Ltd(002913) (hereinafter referred to as “the company”) was held on
At 10:30 a.m. on December 31, 2021, in conference room 2a-3201, building 2, Shenzhen Bay innovation and technology center
The meeting was held on site and presided over by Ms. Kuang Li, chairman of the board of supervisors. The meeting was notified in December 2021
On the 23rd, it was sent to all supervisors by fax and e-mail. There were 3 supervisors who should attend the meeting
There are 3 supervisors at the meeting. The meeting of the board of supervisors was held in accordance with relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
The following proposals were considered at this meeting:
1. The proposal on granting restricted shares to incentive objects was deliberated and adopted
Whether the incentive objects determined by the board of supervisors of the company for this restricted stock incentive plan meet the grant conditions
After verification, it is considered that:
1. The incentive objects granted restricted shares this time are the same as those approved by the fifth extraordinary general meeting of shareholders of the company in 2021
The incentive objects specified in the Aoshikang Technology Co.Ltd(002913) 2021 restricted stock incentive plan (Revised Draft) passed through the discussion are consistent with the incentive objects.
2. The incentive objects granted restricted shares this time are all qualified by the company law, the securities law and the company law
The qualifications stipulated in the articles of association and other laws, regulations and normative documents of the company are in line with the equity incentive of listed companies
The incentive object conditions stipulated in the management measures (hereinafter referred to as the “management measures”) and other documents do not exist
Under the circumstances specified in Article 8 of the measures, there are no independent directors, supervisors, shareholders or actual controllers who individually or jointly hold more than 5% of the shares of the listed company and their spouses, parents and children. The subject qualification of the incentive object granted restricted shares this time is legal and effective, and meets the conditions for granting restricted shares.
3. Neither the company nor the incentive objects granted this time are allowed to grant restricted shares, and the conditions set by the company’s incentive plan for the incentive objects to be granted restricted shares have been met.
The board of supervisors agreed to grant 2298124 restricted shares to 77 incentive objects at the grant price of RMB 37.22/share on December 31, 2021.
Voting results: 3 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.
2. The proposal on granting stock options to incentive objects was deliberated and adopted
After verifying whether the incentive objects determined in the stock option incentive plan meet the grant conditions, the board of supervisors of the company believes that:
1. The incentive objects granted with stock options this time are consistent with the incentive objects specified in the Aoshikang Technology Co.Ltd(002913) 2021 stock option incentive plan (Revised Draft) deliberated and approved by the fifth extraordinary general meeting of shareholders in 2021.
2. The incentive objects granted stock options this time have the qualifications specified in the company law, securities law, articles of association and other laws, regulations and normative documents, and meet the incentive object conditions specified in the measures for the administration of equity incentive of listed companies (hereinafter referred to as the “administrative measures”) and other documents, There are no circumstances stipulated in Article 8 of the administrative measures that may not be the incentive object, and there are no independent directors, supervisors, shareholders or actual controllers who individually or jointly hold more than 5% of the shares of the listed company and their spouses, parents and children. The subject qualification of the incentive object granted the stock option is legal and effective, and meets the conditions for granting the stock option.
3. Neither the company nor the incentive objects granted this time are allowed to grant stock options, and the conditions for the incentive objects to be granted stock options set in the company’s incentive plan have been met.
The board of supervisors agreed to grant 13031323 stock options to 75 incentive objects at the exercise price of RMB 74.44/share on December 31, 2021.
Voting results: 3 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.
3、 Documents for future reference
1. Resolution of the third meeting of the third board of supervisors.
It is hereby announced.
Aoshikang Technology Co.Ltd(002913) board of supervisors
January 1, 2022
