Securities code: Shenzhen Increase Technology Co.Ltd(300713) securities abbreviation: Shenzhen Increase Technology Co.Ltd(300713) Announcement No.: 2022014 Shenzhen Increase Technology Co.Ltd(300713)
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
Shenzhen Increase Technology Co.Ltd(300713) (hereinafter referred to as “the company”) the third meeting of the third board of supervisors (hereinafter referred to as “the meeting”) was unanimously agreed by all supervisors to waive the requirement of meeting notice period, issue the meeting notice on site, and hold the meeting in the company’s conference room in the form of on-site combined communication after the voting results of the general meeting of shareholders on March 11, 2022. Three supervisors should attend the meeting and three actually attended the meeting. Mr. Wang Shengdong, the supervisor, attended the meeting and voted by means of communication. The Secretary of the board of directors of the company attended the meeting as a nonvoting delegate. This meeting was convened and presided over by Mr. He Yongzhi, chairman of the board of supervisors. The meeting was convened and held in accordance with the company law of the people’s Republic of China (hereinafter referred to as the “company law”) and other relevant laws and regulations and the Shenzhen Increase Technology Co.Ltd(300713) articles of Association (hereinafter referred to as the “articles of association”).
2、 Deliberation at the meeting of the board of supervisors
(I) the proposal on granting stock options to incentive objects for the first time was deliberated and passed
After review, the board of supervisors believes that:
1. The company is not prohibited from implementing the equity incentive plan as stipulated in the measures for the administration of equity incentive of listed companies, and the company has the subject qualification to implement the equity incentive plan.
2. The incentive objects granted with stock options meet the incentive object conditions specified in the Shenzhen Stock Exchange gem stock listing rules, meet the incentive object scope specified in the company’s first stock option incentive plan (Draft), and the subject qualification is legal and effective.
3. The grant conditions of this incentive plan have been fulfilled, and the determination of the first grant date complies with the relevant provisions of the administrative measures for equity incentive of listed companies and the first stock option incentive plan (Draft) of the company.
In conclusion, the board of supervisors agreed to determine the first grant date of the incentive plan as March 11, 2022, and grant a total of 4802737 stock options to 160 incentive objects who meet the grant conditions, with an exercise price of 17.37 yuan / share.
Voting result: Yes: 3 votes; Against: 0 votes; Abstention: 0 votes.
See cninfo.com for details（ http://www.cn.info.com.cn. ）Relevant announcements published on the same day.
3、 Documents for future reference
1. Resolution of the third meeting of the third board of supervisors
It is hereby announced.
Shenzhen Increase Technology Co.Ltd(300713) board of supervisors March 11, 2022
