Securities code: Zhejiang Dahua Technology Co.Ltd(002236) securities abbreviation: Zhejiang Dahua Technology Co.Ltd(002236) Announcement No.: 2022009 Zhejiang Dahua Technology Co.Ltd(002236)
Announcement on the resolutions of the 17th meeting of the seventh 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.
Zhejiang Dahua Technology Co.Ltd(002236) (hereinafter referred to as "the company") the notice of the 17th meeting of the seventh board of supervisors was issued on March 30, 2022 and held in the conference room of the company on April 1, 2022. There should be 3 supervisors present at the meeting and 3 supervisors actually present. The number of attendees, convening, convening procedures and discussion contents of this meeting are in line with the provisions of the company law and the articles of association.
The meeting was presided over by Ms. song Maoyuan, and the following resolutions were considered and adopted:
1. The meeting deliberated and adopted the 2022 stock option and restricted stock incentive plan (Draft) and its summary with 3 affirmative votes, 0 negative votes and 0 abstention votes;
After verification, the board of supervisors believes that the contents of the 2022 stock option and restricted stock incentive plan (Draft) and its abstract comply with the provisions of relevant laws, regulations and normative documents such as the company law, the securities law, the measures for the administration of equity incentive of listed companies, and perform relevant legal procedures, which is conducive to the sustainable development of the company and does not damage the interests of the company and all shareholders. Since the design of 2022 stock option and restricted stock incentive plan does not involve professional matters, we believe that the company can not hire an independent financial consultant to express opinions on the company's 2022 stock option and restricted stock incentive plan.
For details of the 2022 stock option and restricted stock incentive plan (Draft), please refer to www.cninfo.com info. com. cn.， Its abstract is published in the securities times and www.cn info. com. cn. Come on.
This proposal shall be submitted to the general meeting of shareholders of the company for deliberation, and shall be approved by more than 2 / 3 of the voting rights held by the shareholders attending the general meeting of shareholders.
2. The meeting deliberated and adopted the measures for the administration of the implementation and assessment of stock option and restricted stock incentive plan in 2022 with 3 affirmative votes, 0 negative votes and 0 abstention.
After verification, the board of supervisors believes that the management measures for the implementation and assessment of stock option and restricted stock incentive plan in 2022 complies with the provisions of relevant laws and regulations and the actual situation of the company, can ensure the smooth implementation and standardized operation of the company's stock option and restricted stock incentive plan, is conducive to the sustainable development of the company and will not damage the interests of the company and all shareholders.
See the management measures for the implementation and assessment of stock option and restricted stock incentive plan in 2022 on cninfo.com.cn on the same day Announcement disclosed on.
This proposal shall be submitted to the general meeting of shareholders of the company for deliberation, and shall be approved by more than 2 / 3 of the voting rights held by the shareholders attending the general meeting of shareholders.
3. The meeting deliberated and adopted the proposal on verifying the list of incentive objects of stock option and restricted stock incentive plan in 2022 with 3 affirmative votes, 0 negative votes and 0 abstention.
After verification, the board of supervisors believes that the personnel listed in the list of incentive objects of the company's stock option and restricted stock incentive plan have the qualifications specified in laws, regulations and normative documents such as the company law, the measures for the administration of equity incentive of listed companies and the articles of association, and there is no situation that they have been identified as inappropriate candidates by the stock exchange in the last 12 months; There is no situation in which the CSRC and its dispatched offices have identified them as inappropriate candidates in the last 12 months; There are no cases in which the CSRC and its dispatched offices have imposed administrative penalties or taken market entry prohibition measures for major violations of laws and regulations in the last 12 months; There are no circumstances under which the company law stipulates that he shall not serve as a director or senior manager of the company; There is no case that the company is not allowed to participate in the equity incentive of listed companies according to laws and regulations. It meets the incentive object conditions specified in the administrative measures for equity incentive of listed companies and the incentive object scope specified in the 2022 stock option and restricted stock incentive plan (Draft) and its abstract. Its subject qualification as the incentive object of the company's stock option and restricted stock incentive plan is legal and effective.
For the list of incentive objects of the company's stock option and restricted stock incentive plan in 2022, see the company's website on the same day (www.cn. Info. Com. CN) Announcement disclosed on.
The company will publicize the names and positions of incentive objects within the company through the company's website or other channels before the general meeting of shareholders, and the publicity period shall not be less than 10 days. The board of supervisors will disclose the audit opinions on the incentive list and the explanation of its publicity five days before the shareholders' meeting deliberates the equity incentive plan.
It is hereby announced.
Zhejiang Dahua Technology Co.Ltd(002236) board of supervisors April 2, 2022
