Securities code: Shenzhen Increase Technology Co.Ltd(300713) securities abbreviation: Shenzhen Increase Technology Co.Ltd(300713) Announcement No.: 2022013 Shenzhen Increase Technology Co.Ltd(300713)
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 information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of directors
Shenzhen Increase Technology Co.Ltd(300713) (hereinafter referred to as "the company") the third meeting of the third board of directors (hereinafter referred to as "the meeting") was unanimously agreed by all directors to waive the notice period requirement of the meeting, issue the meeting notice on site, and hold the meeting on site after the voting results of the general meeting of shareholders on March 11, 2022. There are 7 directors who should attend the meeting, and 7 actually attended the meeting. The meeting was presided over by the chairman, Mr. Yin Wei, and all supervisors and senior managers of the company attended the meeting as nonvoting delegates. 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 the Shenzhen Increase Technology Co.Ltd(300713) articles of Association (hereinafter referred to as the "articles of association").
2、 Deliberations of the board meeting
The directors present at the meeting deliberated and voted on the following proposals and formed the following resolutions:
(I) the proposal on granting stock options to incentive objects for the first time was deliberated and passed
In accordance with the measures for the administration of equity incentive of listed companies, the relevant provisions of the company's first stock option incentive plan (Draft), and the authorization of the company's first extraordinary general meeting in 2022, after deliberation, the board of directors considered that the grant conditions of the incentive plan had been met and agreed to determine the first grant date as March 11, 2022, A total of 4802737 stock options were granted to 160 incentive objects who met the grant conditions, and the exercise price was 17.37 yuan / share.
Voting result: Yes: 4 votes; Against: 0 votes; Abstention: 0 votes; Avoidance: 3 votes.
Related directors Mr. Yin Wei, Mr. Liu Wenfeng and Mr. Deng Hu, as the incentive objects of this incentive plan, evaded the voting of this proposal.
The independent directors of the company expressed independent opinions on the matter. For details, see http://www.cninfo.com.cn（ 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 directors
2. Independent opinions of independent directors on matters related to the third meeting of the third board of directors
It is hereby announced.
Shenzhen Increase Technology Co.Ltd(300713) board of directors March 11, 2022
