Securities code: Apt Medical Inc(688617) securities abbreviation: Apt Medical Inc(688617) Announcement No.: 2022020 Apt Medical Inc(688617)
Announcement of resolutions of the 15th 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.
Apt Medical Inc(688617) (hereinafter referred to as “the company”) the 15th meeting of the first session of the board of supervisors was held on April 12, 2022 by means of on-site combined communication. There were 3 supervisors who should attend the meeting, and 3 supervisors actually attended, accounting for 100% of the number of supervisors who should attend. The convening and convening procedures of this meeting of the board of supervisors comply with the provisions of the articles of association and relevant laws and regulations. After deliberation and voting by the supervisors present at the meeting, the following resolutions were reached: 1. The proposal on adjusting the first grant price of the restricted stock incentive plan in 2021 was deliberated and adopted. In view of the implementation of the annual equity distribution of the company in 2020, the board of directors of the company adjusted the first grant price of the incentive plan in accordance with the authorization of the first extraordinary general meeting of shareholders in 2021, and the deliberation procedures were legal and compliant, Comply with relevant laws, regulations and normative documents such as the measures for the administration of equity incentive of listed companies and the relevant provisions of Apt Medical Inc(688617) 2021 restricted stock incentive plan (Draft), and there is no situation that damages the interests of the company and all shareholders. Therefore, the board of supervisors unanimously agreed that the company would adjust the first grant price of the incentive plan accordingly.
For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Announcement of Apt Medical Inc(688617) on adjusting the first grant price of restricted stock incentive plan in 2021.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal does not need to be submitted to the general meeting of shareholders of the company for deliberation. 2、 The proposal on granting reserved restricted shares to incentive objects was deliberated and adopted
(I) the company is not prohibited from implementing the equity incentive plan as stipulated in the administrative measures for equity incentive of listed companies (hereinafter referred to as the “administrative measures”) and other laws, regulations and normative documents, and the company has the subject qualification to implement the equity incentive plan; The incentive objects granted in the reserved part of the incentive plan 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, and meet the conditions of incentive objects specified in the administrative measures and the Listing Rules of science and Innovation Board of Shanghai Stock Exchange, It complies with the scope of incentive objects specified in the company’s Apt Medical Inc(688617) 2021 restricted stock incentive plan (Draft) (hereinafter referred to as the incentive plan (Draft)) and its summary, and its subject qualification as part of the incentive objects reserved and granted by the company’s 2021 restricted stock incentive plan is legal and effective.
(II) the company determines that the grant date of the reserved part of the incentive plan complies with the relevant provisions on the grant date in the management measures and the company’s incentive plan (Draft) and its abstract.
To sum up, the board of supervisors agreed to grant 221500 reserved restricted shares to 149 eligible incentive objects with April 12, 2022 as the reserved partial grant date of the restricted stock incentive plan in 2021, of which 125000 reserved restricted shares were granted to class a incentive objects at a grant price of 204.28 yuan / share and 26 people; The reserved 96500 restricted shares are granted to class B incentive objects at the grant price of RMB 183.80/share, and the granted objects are 131 people (including 8 people in class a plan). For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Announcement of Apt Medical Inc(688617) on granting reserved restricted shares to incentive objects. Voting results: 3 in favor, 0 against and 0 abstention.
This proposal does not need to be submitted to the general meeting of shareholders of the company for deliberation.
It is hereby announced.
Apt Medical Inc(688617) board of supervisors April 13, 2022
