Securities code: 688687 securities abbreviation: Beijing Kawin Technology Share-Holding Co.Ltd(688687) Announcement No.: 2021-048 Beijing Kawin Technology Share-Holding Co.Ltd(688687)
Announcement on resolutions of the 6th meeting of the 5th board of directors
The board of directors and all directors 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、 Convening of board meeting
The sixth meeting of the Fifth Board of directors of Beijing Kawin Technology Share-Holding Co.Ltd(688687) (hereinafter referred to as “the company”) was held in the company’s conference room on December 31, 2021 by means of on-site communication voting, and the meeting notice was delivered by e-mail and telephone on December 24, 2021. There are 9 directors who should attend the meeting and 9 actually attended the meeting. The meeting was presided over by Mr. Zhou Desheng, chairman of the board. The convening and convening procedures of the meeting shall comply with the relevant provisions of the company law and the articles of association.
2、 Deliberations of the board meeting
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
According to the measures for the administration of equity incentive of listed companies, the relevant provisions of the company’s 2021 restricted stock incentive plan (Draft) and the authorization of the company’s 2020 annual general meeting, the board of Directors considers that the reserved grant conditions specified in the company’s 2021 restricted stock incentive plan have been achieved, and agrees that the company takes December 31, 2021 as the reserved grant date, The grant price is 13.86 yuan / share, and 120000 restricted shares are granted to one incentive object.
The independent directors and the board of supervisors of the company have expressed their explicit consent to the proposal.
Voting results: 9 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 directors January 4, 2022
