Securities code: 688099 securities abbreviation: Amlogic (Shanghai) Co.Ltd(688099) Announcement No.: 2022-001 Jingchen semiconductor (Shanghai) Co., Ltd
Announcement of resolutions of the 18th meeting of the second 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 responsibility for the authenticity, accuracy and completeness of its contents.
The 18th meeting of the second board of directors of Jingchen semiconductor (Shanghai) Co., Ltd. (hereinafter referred to as “the company”) was held by means of communication voting on December 30, 2021. All directors unanimously agreed to waive the advance notice period of the board meeting and send the notice of convening the meeting to all directors by means of communication, All directors present at the meeting have been informed of the necessary information related to the matters discussed. There should be 5 directors present at the meeting and 5 actual directors. The convening and convening procedures of the meeting comply with the company law of the people’s Republic of China and other laws, regulations, departmental rules and relevant provisions of the articles of association of Jingchen semiconductor (Shanghai) Co., Ltd., and the resolutions made are legal and effective.
The meeting considered and adopted the following proposals by voting:
1、 The proposal on granting reserved restricted shares to incentive objects was deliberated and adopted
In accordance with the measures for the administration of equity incentive of listed companies, the company’s restricted stock incentive plan for 2021 (Draft) and its summary, and the authorization of the company’s first extraordinary general meeting in 2021, the board of Directors considers that the conditions for the reserved grant specified in the incentive plan have been met, and agrees to determine December 30, 2021 as the grant date, The grant price of reserved restricted shares is consistent with that of the first grant: 1078500 restricted shares are granted to 114 class I incentive objects at the grant price of 65.08 yuan / share. The independent directors and the board of supervisors of the company expressed their consent to the proposal.
For details, please refer to the company’s website at Shanghai Stock Exchange (www.sse. Com.. CN.) Disclosed Amlogic (Shanghai) Co.Ltd(688099) announcement on granting reserved restricted shares to incentive objects (Announcement No.: 2022-003). Voting results: 5 in favor, 0 against and 0 abstention.
It is hereby announced.
Board of directors of Jingchen semiconductor (Shanghai) Co., Ltd. January 4, 2022
