Securities code: 688687 securities abbreviation: Beijing Kawin Technology Share-Holding Co.Ltd(688687) Announcement No.: 2021-049 Beijing Kawin Technology Share-Holding Co.Ltd(688687)
Announcement of resolutions of the third meeting of the Fifth Board of supervisors
The board of supervisors and all supervisors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear legal liabilities for the authenticity, accuracy and integrity of its contents according to law.
1、 Meetings of the board of supervisors
Beijing Kawin Technology Share-Holding Co.Ltd(688687) (hereinafter referred to as “the company”) the third meeting of the Fifth Board of supervisors was held in the company’s conference room on December 31, 2021 by on-site combined with communication voting, and the meeting notice was delivered by e-mail and telephone on December 24, 2021. Three supervisors should attend the meeting and three actually attended the meeting. The meeting was presided over by Ms. Wu Ke, chairman of the board of supervisors. The convening and convening of the meeting shall comply with the relevant provisions of the company law and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
The meeting considered and adopted the following resolutions by voting:
(i) The proposal on granting reserved restricted shares to incentive objects was deliberated and adopted
1. The board of supervisors of the company checked the achievement of the reserved grant conditions of the incentive plan and held that the company is not prohibited from implementing the equity incentive plan as stipulated in the administrative measures for equity incentive of listed companies and other laws, regulations and normative documents, and the company has the subject qualification to implement the equity incentive plan.
The incentive objects reserved and granted in this incentive plan have the qualifications specified in the company law and other laws, regulations and normative documents, and meet the conditions of incentive objects specified in the measures for the administration of equity incentive of listed companies and the Listing Rules of science and Innovation Board of Shanghai Stock Exchange, It complies with the scope of incentive objects specified in the company’s 2021 restricted stock incentive plan (Draft), and its subject qualification as the incentive object reserved for the company’s 2021 restricted stock incentive plan is legal and effective.
2. The board of supervisors of the company checked the reserved grant date of the incentive plan and held that:
The company determines that the reserved grant date of the incentive plan complies with the relevant provisions on the grant date in the administrative measures for equity incentive of listed companies and the company’s restricted stock incentive plan (Draft) in 2021.
Therefore, the board of supervisors agrees that the reserved grant date of this incentive plan is December 31, 2021, and agrees to grant 120000 restricted shares to the incentive object at the grant price of 13.86 yuan / share.
Voting results: 3 in favor, 0 against and 0 abstention.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com.. CN.) Announcement on Beijing Kawin Technology Share-Holding Co.Ltd(688687) granting reserved restricted shares to incentive objects (Announcement No.: 2021-050).
It is hereby announced.
Beijing Kawin Technology Share-Holding Co.Ltd(688687) board of supervisors January 4, 2022
