Securities code: Cubic Sensor And Instrument Co.Ltd(688665) securities abbreviation: Cubic Sensor And Instrument Co.Ltd(688665) Announcement No.: 2022015 Sifang North Electro-Optic Co.Ltd(600184) Co., Ltd
Announcement of resolutions of the 13th meeting of the first 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
The 13th meeting of the first board of supervisors 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 supervisors unanimously agreed to waive the advance notice period of this meeting of the board of supervisors, and all supervisors attending the meeting were informed of the necessary information related to the matters discussed. There are 3 supervisors who should attend the meeting and 3 supervisors who actually attended the meeting. The meeting was presided over by Wu Liya, chairman of the board of supervisors and employee representative supervisor of the company. The convening and convening procedures of the meeting comply with the relevant provisions of the company law of the people's Republic of China (hereinafter referred to as the "company law") and the articles of association of Sifang North Electro-Optic Co.Ltd(600184) Co., Ltd. (hereinafter referred to as the "articles of association"). 2、 Deliberation at the meeting of the board of supervisors
All supervisors passed the following resolutions by voting:
(I) deliberated and passed the proposal on Exempting the advance notice of this meeting of the board of supervisors
Agree to exempt the board of supervisors from notifying all supervisors 5 days in advance, and recognize that the convening, convening and voting procedures of this meeting of the board of supervisors are legal and effective.
Voting results: 3 in favor, 0 against and 0 abstention.
(II) the proposal on adjusting the relevant matters of the restricted stock incentive plan in 2022 was reviewed and approved, The board of supervisors believes that the adjustment of matters related to the 2022 restricted stock incentive plan (hereinafter referred to as the "incentive plan") complies with the relevant provisions on the adjustment of incentive plan in laws, regulations and normative documents such as the company law, the securities law of the people's Republic of China (hereinafter referred to as the "Securities Law"), the administrative measures for equity incentive of listed companies (hereinafter referred to as the "administrative measures"), The necessary procedures have been performed. The adjusted incentive object is not prohibited from being granted restricted shares, and the subject qualification of the incentive object is legal and effective. This adjustment is within the scope of authorization of the company's first extraordinary general meeting of shareholders in 2022. The adjustment procedure is legal and compliant, and there is no damage to the interests of the company and shareholders. 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.
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: 3 in favor, 0 against and 0 abstention.
(III) deliberated and passed the proposal on granting restricted shares to incentive objects for the first time
After review, the board of supervisors believes that the company is not prohibited from implementing the equity incentive plan as stipulated in the management measures and other laws, regulations and normative documents, and has the subject qualification to implement the equity incentive plan; According to the authorization of the company's first extraordinary general meeting in 2022, the board of directors determined that the first grant date of the incentive objects of the company's incentive plan is April 1, 2022, in line with the relevant provisions on the grant date in the administrative measures and other laws and regulations and the 2022 restricted stock incentive plan of Sifang North Electro-Optic Co.Ltd(600184) Co., Ltd; The qualification of the incentive objects in the incentive plan and the articles of association of the Shanghai Stock Exchange comply with the provisions of the law of the people's Republic of China on the first time listing of the company and the relevant laws and regulations on the incentive plan, the articles of association and other regulations of the Shanghai Stock exchange, Its subject qualification as the incentive object of the company's restricted stock incentive plan in 2022 is legal and effective; The implementation of this incentive plan by the company is conducive to enhancing the sense of responsibility and mission of the company's management team and core technology (business) backbone to realize the sustainable and healthy development of the company, is conducive to the sustainable development of the company, and does not harm the interests of the company and all shareholders. The board of supervisors agreed to grant 935000 restricted shares to 106 incentive objects at the grant price of 77.60 yuan / share on April 1, 2022 as the first grant date of the incentive plan.
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: 3 in favor, 0 against and 0 abstention.
It is hereby announced.
Board of supervisors of Sifang North Electro-Optic Co.Ltd(600184) Co., Ltd. April 7, 2022
