Securities code: Shenzhen Jieshun Science And Technology Industry Co.Ltd(002609) securities abbreviation: Shenzhen Jieshun Science And Technology Industry Co.Ltd(002609) Announcement No.: 2022021 Shenzhen Jieshun Science And Technology Industry Co.Ltd(002609)
Announcement of resolutions of the 20th meeting of the 5th 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 held
The notice of the 20th meeting of the 5th board of supervisors Shenzhen Jieshun Science And Technology Industry Co.Ltd(002609) (hereinafter referred to as “the company”) was sent by e-mail or telephone on March 3, 2022. The meeting was held in room 2306, block a, Shenzhen Jieshun Science And Technology Industry Co.Ltd(002609) center, Longhua District, Shenzhen on March 11, 2022 by on-site combined with communication voting. There are 3 supervisors who should vote and 3 supervisors who actually vote at this meeting. The meeting was presided over by Mr. Xu Jiansheng, chairman of the board of supervisors, and some senior managers of the company attended the meeting as nonvoting delegates. The convening, convening and voting procedures of this meeting comply with the relevant provisions of the company law and the articles of association.
2、 Deliberations of the meeting
(I) the meeting deliberated and adopted the proposal on the achievement of unlocking conditions for the second unlocking period of shares reserved and granted in the fourth phase of restricted stock incentive plan with 3 affirmative votes, 0 negative votes and 0 abstention.
After verification, the board of supervisors of the company believes that the second lock-in period of restricted shares reserved and granted in the fourth phase of the company’s restricted stock incentive plan (hereinafter referred to as the “incentive plan”) has expired for 24 months, and the subject qualifications of 67 incentive objects are legal and valid, meeting the unlocking conditions of restricted shares reserved and granted in the second unlocking period set in the company’s incentive plan. The deliberation and decision-making procedures of the board of directors of the company comply with the relevant provisions of the measures for the administration of equity incentive of listed companies and the company’s fourth restricted stock incentive plan (Draft). In conclusion, we agree that the company will handle the unlocking procedures of 246300 reserved and granted restricted shares in the second unlocking period for 67 eligible incentive objects in accordance with the relevant provisions of this incentive plan.
It is hereby announced.
Shenzhen Jieshun Science And Technology Industry Co.Ltd(002609) board of supervisors
March 12, 2002
