Securities code: 002583 securities abbreviation: Hytera Communications Corporation Limited(002583) Announcement No.: 2022-001 Hytera Communications Corporation Limited(002583)
Announcement on resolutions of the 21st Meeting of the 4th 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、 Convening of board meeting
1. Hytera Communications Corporation Limited(002583) (hereinafter referred to as “the company”) the notice of the 21st Meeting of the Fourth Board of directors was sent to all directors by e-mail and telephone on December 31, 2021.
2. The board of directors was held in the company’s conference room on January 6, 2022 in the form of on-site combined teleconference.
3. 9 persons should attend the meeting, 9 actually attended (including 0 directors entrusted to attend the meeting, 4 directors attending the meeting by means of communication voting), and 0 directors absent from the meeting. Attending the meeting by means of communication voting were director Jiang Yelin, director Peng Jianfeng, independent director Kong Ying and independent director Chen Zhi.
4. The meeting was presided over by Mr. Chen Qingzhou, chairman of the board, and attended by Zhou Yan, Secretary of the board of directors, Tian Zhiyong, Chen Junbo and Luo Jun, supervisors.
5. The convening of the board meeting complies with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberations of the board meeting
1. The revised Hytera Communications Corporation Limited(002583) was considered and adopted by 7 votes in favour, 0 against and 0 abstention
<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. According to the actual situation of the implementation of the third phase of the company’s employee stock ownership plan, combined with the guidance on the pilot implementation of employee stock ownership plan by listed companies and the guidelines for information disclosure of listed companies of Shenzhen Stock Exchange No. 4 – employee stock ownership plan and other relevant laws and regulations, Revise some contents of the third phase of employee stock ownership plan (Draft) (method of subscribing shares of non-public development banks) (Second Revision). The above proposal has been deliberated and adopted at the second meeting of the third phase of the general meeting of the holders of employee stock ownership plans of the company.
Directors sun Pengfei and Kang Jiliang avoided voting because they participated in the shareholding plan. 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 securities times, Securities Daily, Shanghai Securities News, China Securities News and cninfo.com（ http://www.cn.info.com..cn. ）。 The independent directors of the company have expressed their independent opinions clearly agreed to this proposal. See cninfo.com, the designated information disclosure media of the company for details（ http://www.cn.info.com..cn. ）。
3、 Documents for future reference
1. Resolutions of the 21st Meeting of the 4th board of directors of the company;
2. Independent opinions of independent directors on relevant proposals of the 21st Meeting of the Fourth Board of directors.
It is hereby announced.
Hytera Communications Corporation Limited(002583) board of directors January 6, 2022
