Securities code: 002583 securities abbreviation: Hytera Communications Corporation Limited(002583) Announcement No.: 2022-002 Hytera Communications Corporation Limited(002583)
Announcement of resolutions of the 18th meeting of the 4th 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 of the board of supervisors
1. The 18th meeting of the 4th board of supervisors of Hytera Communications Corporation Limited(002583) (hereinafter referred to as “the company”) was sent to all supervisors by e-mail and telephone on December 31, 2021.
2. The board of supervisors was held in the company’s conference room on January 6, 2022 in the form of on-site participation.
3. There were 3 persons who should attend the meeting and 3 actually attended. Mr. Zhou Yan, Secretary of the board of directors, attended the meeting as a nonvoting delegate.
4. The meeting was presided over by Mr. Tian Zhiyong, chairman of the board of supervisors.
5. The meeting of the board of supervisors was held in accordance with relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
1. Consideration of the revised Hytera Communications Corporation Limited(002583)
<第三期员工持股计划（草案）（认购非公开发行股票方式）（二次修订稿）>
The motion of the.
The board of supervisors believes that the revision of part of the third phase of employee stock ownership plan (Draft) (method of subscribing non-public shares) (Second Revision) is in line with the actual situation of the employee stock ownership plan, has been deliberated and adopted by the general meeting of the holders of the employee stock ownership plan, and the relevant decision-making procedures are legal and effective, in line with the company law, the securities law The guiding opinions on the pilot implementation of ESOP by listed companies and other relevant laws, regulations and normative documents do not harm the interests of the company and all shareholders.
The related supervisors Tian Zhiyong, Luo Junping and Chen Junbo avoided voting on the proposal. After the three related supervisors avoided voting, the number of non related supervisors was less than 50% of the number of the board of supervisors, and the board of supervisors could not form a resolution. The proposal should be submitted to the general meeting of shareholders for deliberation, However, the first extraordinary general meeting of the company in 2017 has passed the proposal on requesting the general meeting of shareholders to authorize the board of directors to fully handle matters related to the employee stock ownership plan, authorizing the board of directors to fully handle matters related to the employee stock ownership plan. Therefore, the proposal needs to be approved by the board of directors of the company.
Revision of Hytera Communications Corporation Limited(002583)
<第三期员工持股计划（草案）（认购非公开发行股票方式）（二次修订稿）>
For details of the announcement (Announcement No.: 2022-003), please refer to the designated information disclosure media securities times, Securities Daily, Shanghai Securities News, China Securities News and cninfo.com（ http://www.cn.info.com..cn. ）。 3、 Documents for future reference
1. Resolution of the 18th meeting of the 4th board of supervisors of the company.
It is hereby announced.
Hytera Communications Corporation Limited(002583) board of supervisors January 6, 2022
