Securities code: Fujian Forecam Optics Co.Ltd(688010) securities abbreviation: Fujian Forecam Optics Co.Ltd(688010) Announcement No.: 2022029 Fujian Forecam Optics Co.Ltd(688010)
Announcement of resolutions of the 7th Meeting of the 3rd 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 integrity of its contents according to law.
1、 Meetings of the board of directors
Fujian Forecam Optics Co.Ltd(688010) (hereinafter referred to as “the company”) the notice of the seventh meeting of the third board of directors was sent by e-mail on March 21, 2022 and held by communication on March 24, 2022. 9 directors should attend the meeting and 9 actually attended the meeting. The convening and holding of this meeting comply with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberations of the board meeting
After careful consideration by the directors attending the meeting, the following resolutions were adopted at the meeting by open ballot:
(I) deliberated and passed the proposal on granting restricted shares to the incentive objects of the restricted stock incentive plan in 2022;
In accordance with the relevant provisions of the administrative measures, the Listing Rules of Shanghai Stock Exchange on the Kechuang board, the self regulatory guide for listed companies on the Kechuang board No. 4 – disclosure of equity incentive information, the incentive plan (Draft) and the authorization of the company’s first extraordinary general meeting in 2022, the board of Directors considers that the grant conditions specified in the incentive plan have been met and agrees to take March 24, 2022 as the grant date, 1149800 restricted shares were granted to 80 incentive objects at a price of 10.00 yuan / share. Among them, there are 612300 restricted shares in the first category and 537500 restricted shares in the second category.
Voting results: 4 in favor, 0 against and 0 abstention (among which the affiliated directors he Wenbo, Tang Xiue, Hou Yanping, Ni Zhengxiong and he Wenqiu avoided voting), and the voting was passed.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) disclosed by the company on the same day Announcement on granting restricted shares to the incentive objects of the restricted stock incentive plan in 2022 (Announcement No.: 2022031).
The independent directors of the company expressed their explicit consent to the proposal.
(II) the proposal on closing some raised investment projects and permanently replenishing the surplus raised funds with working capital was deliberated and adopted.
It is agreed that the company will close the project “construction project of precision and ultra precision optical processing experimental center”, and use the surplus raised funds to permanently supplement the working capital of the company.
The independent directors have expressed their independent opinions on this matter, and the recommendation institution China Industrial Securities Co.Ltd(601377) has issued clear verification opinions on this matter.
Voting results: 9 in favor, 0 against and 0 abstention, passed by vote.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) disclosed by the company on the same day Announcement on closing some raised investment projects and permanently supplementing the surplus raised funds with working capital (Announcement No.: 2022032).
It is hereby announced.
Fujian Forecam Optics Co.Ltd(688010) board of directors
March 28, 2022
