Securities code: Shenzhen Jieshun Science And Technology Industry Co.Ltd(002609) securities abbreviation: Shenzhen Jieshun Science And Technology Industry Co.Ltd(002609) Announcement No.: 2022020 Shenzhen Jieshun Science And Technology Industry Co.Ltd(002609)
Announcement on the resolution of the 22nd Meeting of the 5th 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 held
The notice of the 22nd Meeting of the 5th board of directors of 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 conference room 2306, block a, Shenzhen Jieshun Science And Technology Industry Co.Ltd(002609) center, Longhua District, Shenzhen on March 11, 2022 in the form of on-site combined communication voting. There are 9 directors who should vote and 9 directors who actually vote at this meeting. The meeting was presided over by chairman Tang Jian, and some supervisors and 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 restricted stock incentive plan by 9 votes in favor, 0 votes against and 0 abstentions.
In accordance 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) (hereinafter referred to as the “incentive plan (Draft)”), The board of directors of the company believes that the unlocking conditions of the second unlocking period reserved for the granted shares in the fourth phase of the company’s restricted stock incentive plan (hereinafter referred to as the “incentive plan”) have been achieved. The subject qualification of the 67 incentive objects who meet the unlocking conditions is legal and effective. The number of restricted shares that can be unlocked is consistent with the individual performance appraisal results of the incentive objects in the appraisal year, and the number of shares that can be unlocked is 246300. According to the authorization of the company’s first extraordinary general meeting in 2019, the board of directors of the company agreed to handle the unlocking of 246300 reserved restricted shares in the second unlocking period for 67 incentive objects who meet the unlocking conditions in accordance with the provisions of the incentive plan (Draft).
The independent directors of the company expressed their independent opinions on the proposal, the board of supervisors of the company checked the unlocking list, and Beijing Yingke (Shenzhen) law firm issued a special legal opinion on the above matters. For details, see the company’s website on the same day（ http://www.cn.info.com.cn. ）Relevant announcements on.
For details of the announcement on the achievement of the unlocking conditions for the second unlocking period of the reserved granted shares in the fourth restricted stock incentive plan, see the company’s publication in the securities times, Shanghai Securities News and cninfo on the same day（ http://www.cn.info.com.cn. ）Announcements on.
3、 Documents for future reference
1. Resolution of the 22nd Meeting of the 5th board of directors of the company;
2. Resolution of the 20th meeting of the 5th board of supervisors of the company;
3. Independent opinions of independent directors of the company on matters related to the 22nd Meeting of the 5th board of directors; 4. Legal opinion of Beijing Yingke (Shenzhen) law firm on matters related to the release of restrictions on the second phase of Shenzhen Jieshun Science And Technology Industry Co.Ltd(002609) the reserved grant of restricted shares in the fourth phase of the restricted stock incentive plan.
It is hereby announced.
Shenzhen Jieshun Science And Technology Industry Co.Ltd(002609) board of directors
March 12, 2002
