Securities code: Cubic Sensor And Instrument Co.Ltd(688665) securities abbreviation: Cubic Sensor And Instrument Co.Ltd(688665) Announcement No.: 2022014 Sifang North Electro-Optic Co.Ltd(600184) Co., Ltd
Announcement of resolutions of the 20th meeting of the first 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
The 20th meeting of the first board of directors of Sifang North Electro-Optic Co.Ltd(600184) Co., Ltd. (hereinafter referred to as “the company”) was held by means of communication on April 1, 2022. All directors unanimously agreed to waive the advance notice period of this board meeting, and all directors present at the meeting were aware of the necessary information related to the matters discussed. Five directors should be present at the meeting and five actually present. The Secretary of the board of directors and supervisors of the company attended the meeting as nonvoting delegates. Xiong Youhui, chairman of the company, presided over the meeting. The convening and convening procedures of the meeting comply with the relevant provisions of the company law of the people’s Republic of China and the articles of association of Sifang North Electro-Optic Co.Ltd(600184) Co., Ltd. (hereinafter referred to as the “articles of association”).
2、 Deliberations of the board meeting
(I) the proposal on exemption from advance notice of this board meeting was deliberated and adopted
Agree to exempt the board of directors from notifying all directors 5 days in advance, and recognize that the convening, convening and voting procedures of this board meeting are legal and effective.
Voting results: 5 in favor, 0 against and 0 abstention.
(II) the proposal on adjusting the matters related to the restricted stock incentive plan in 2022 was deliberated and adopted. In view of that one of the incentive objects for the first time granted in the company’s restricted stock incentive plan in 2022 (hereinafter referred to as “the incentive plan”) no longer meets the qualification of incentive objects due to resignation from the company, it is agreed to adjust the matters related to the first grant of the incentive plan.
After this adjustment, the number of incentive objects granted for the first time in the company’s incentive plan will be changed from 107 to 106. The original number of allocated shares of incentive objects who no longer meet the qualification of incentive objects due to resignation will be adjusted to the reserved part of the incentive plan, the total number of restricted shares will remain unchanged, the number of restricted shares granted for the first time will be changed to 935000 shares, and the reserved part will be changed to 215000 shares.
In addition to the above adjustments, other contents of this incentive plan are consistent with the contents of the 2022 restricted stock incentive plan approved by the company’s first extraordinary general meeting in 2022. The content of this adjustment is within the scope of authorization of the board of directors by the first extraordinary general meeting of shareholders in 2022 and does not need to be submitted to the general meeting of shareholders for deliberation. For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) The announcement on adjusting matters related to the restricted stock incentive plan in 2022 (Announcement No. 2022016) disclosed by the company.
Voting results: 5 in favor, 0 against and 0 abstention.
The independent directors of the company expressed their consent to the proposal.
(III) deliberated and passed the proposal on granting restricted shares to incentive objects for the first time
In accordance with the relevant provisions of the measures for the administration of equity incentive of listed companies, the 2022 restricted stock incentive plan of Sifang North Electro-Optic Co.Ltd(600184) Co., Ltd. and the authorization of the company’s first extraordinary general meeting in 2022, the board of directors of the company considers that the first grant conditions specified in the incentive plan have been achieved and agrees to take April 1, 2022 as the first grant date of the incentive plan, 935000 restricted shares were granted to 106 incentive objects at the grant price of 77.60 yuan / share.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) Announcement on granting restricted shares to incentive objects for the first time (Announcement No. 2022017).
Voting results: 5 in favor, 0 against and 0 abstention.
The independent directors of the company expressed their consent to the proposal.
It is hereby announced.
Board of directors of Sifang North Electro-Optic Co.Ltd(600184) Co., Ltd. April 7, 2022
