Securities code: Fujian Forecam Optics Co.Ltd(688010) securities abbreviation: Fujian Forecam Optics Co.Ltd(688010) Announcement No.: 2022030 Fujian Forecam Optics Co.Ltd(688010)
Announcement on the resolution of the 7th Meeting of the 3rd board of supervisors
The board of supervisors and all supervisors 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、 Meetings of the board of supervisors
Fujian Forecam Optics Co.Ltd(688010) (hereinafter referred to as “the company”) the notice of the seventh meeting of the third board of supervisors was sent by email on March 21, 2022 and held by communication on March 24, 2022. Three supervisors should attend the meeting and three supervisors 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、 Deliberation at the meeting of the board of supervisors
After careful deliberation by the supervisors attending the meeting, the following resolutions were adopted by open ballot at the meeting: (I) the proposal on granting restricted shares to the incentive objects of the restricted stock incentive plan in 2022 was considered and adopted
After deliberation by the supervisors attending the meeting, it is agreed that:
1. The company is not prohibited from implementing the equity incentive plan as stipulated in the administrative measures and other laws, regulations and normative documents. The company has the subject qualification to implement the equity incentive plan.
2. The incentive objects granted this time are the incentive objects determined in the incentive plan (Draft) deliberated and adopted by the first extraordinary general meeting of the company in 2022, and have the qualifications specified in the company law of the people’s Republic of China, the securities law of the people’s Republic of China and other laws, regulations and normative documents as well as the articles of association, It meets the conditions of incentive objects specified in the administrative measures and the Listing Rules of science and Innovation Board of Shanghai Stock Exchange, meets the scope of incentive objects specified in the incentive plan, and its subject qualification as the incentive object of the incentive plan is legal and effective.
3. The company determines that the grant date of this incentive plan complies with the relevant provisions on the grant date in the administrative measures and the incentive plan (Draft).
In conclusion, the conditions for the incentive objects to be granted restricted shares have been met. The board of supervisors agreed to grant 1149800 restricted shares to 80 incentive objects on March 24, 2022, with the grant 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: 3 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 granting restricted shares to the incentive objects of the restricted stock incentive plan in 2022 (Announcement No.: 2022031).
(II) the proposal on closing some raised investment projects and permanently replenishing the surplus raised funds with working capital was deliberated and adopted.
The board of supervisors believes that the remaining unused raised funds after the completion of some raised investment projects are used to permanently supplement the company’s working capital, which is conducive to improving the company’s fund utilization efficiency and reducing the company’s financial expenses, which is in line with the interests of the company and all shareholders. The decision-making and approval procedures comply with relevant laws and regulations such as the guidelines for self discipline supervision of companies listed on the science and Innovation Board of Shanghai Stock Exchange No. 1 – standardized operation and the provisions of the company’s management system for raised funds. The board of supervisors agreed to close some of the company’s raised investment projects and permanently supplement the surplus raised funds with working capital. It is hereby announced.
Fujian Forecam Optics Co.Ltd(688010) board of supervisors
March 28, 2022
