Securities code: China Greatwall Technology Group Co.Ltd(000066) securities abbreviation: China Greatwall Technology Group Co.Ltd(000066) Announcement No.: 2022019 China Greatwall Technology Group Co.Ltd(000066)
Announcement of the resolution of the 34th meeting of the 7th 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.
China Greatwall Technology Group Co.Ltd(000066) the notice of the 34th meeting of the 7th board of supervisors was sent by e-mail on March 30, 2022. The meeting was held in the conference room on the 10th floor, building 10, Changsha Zhongdian software park on April 5, 2022 by on-site / video. There were three supervisors who should participate in the voting and three supervisors who actually participated in the voting, which was in line with the relevant provisions of the company law and the articles of association. The meeting considered and adopted the following proposals:
1、 Proposal on using raised funds to replace self raised funds of projects invested with raised funds in advance
In order to ensure the smooth implementation of the project construction with raised funds, timely grasp the market opportunities, accelerate the construction of the project with raised funds, expand the business scale and improve the economic benefits, the company will use the self raised funds for investment before the raised funds are in place. The company plans to use the raised funds of about 7502134 million yuan to replace the self raised funds that have been invested in the investment projects with the raised funds in advance.
After deliberation, the board of supervisors considered that: the company’s use of raised funds to replace self raised funds invested in raised funds investment projects in advance complies with the implementation plan of raised funds investment projects, does not affect the normal progress of raised funds investment projects, and there is no situation of changing the use of raised funds in a disguised manner; The replacement time is less than 6 months from the arrival time of the raised funds, complies with the provisions of relevant laws, regulations and normative documents, performs the specified procedures, and agrees the company to replace the self raised funds invested in the investment projects with the raised funds in advance. Voting status of the proposal: 3 in favor, 0 against and 0 abstention. It was passed by vote.
2、 Proposal on adjusting the list of incentive objects and the number of options granted for the first time in the second phase of stock option incentive plan
In view of the fact that 46 incentive objects granted for the first time in the second phase of the company’s stock option incentive plan are no longer suitable to be incentive objects due to resignation, retirement and death, the board of directors of the company will review the list and period of incentive objects granted for the first time
China Greatwall Technology Group Co.Ltd(000066) Announcement No. 2022019
The number of stock options granted will be adjusted from the original 817 to 771, the number of stock options granted will be adjusted from the original 105190000 to 100591000, and the 4599000 stock options granted but not exercised by 46 incentive objects will be cancelled.
After deliberation, the board of supervisors held that the list of persons and the number of options granted to the incentive objects for the first time in the second phase of the company’s adjusted stock option incentive plan complied with the relevant laws and regulations and the relevant provisions of the China Greatwall Technology Group Co.Ltd(000066) second phase stock option incentive plan (revised draft), and there was no damage to the interests of shareholders. The subject qualification of 771 incentive objects after adjustment is legal and effective. It is agreed that the company will adjust the list of incentive objects and the number of options this time.
Voting status of the proposal: 3 in favor, 0 against and 0 abstention. It was passed by vote.
It is hereby announced
China Greatwall Technology Group Co.Ltd(000066) board of supervisors
April 6, 2002
