Securities code: Risuntek Inc(002981) securities abbreviation: Risuntek Inc(002981) Announcement No.: 2022024 Risuntek Inc(002981)
Announcement of resolutions of the third meeting of the third 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.
1、 Meetings of the board of supervisors
1. The notice of this meeting will be delivered to each supervisor on April 10, 2022;
2. The meeting of the board of supervisors was held in the company's conference room on April 13, 2022 by combining on-site and communication;
3. Three supervisors should attend the meeting and three supervisors actually attended the meeting;
4. The meeting was convened and presided over by Mr. Sun Yiwen, chairman of the board of supervisors, attended by all supervisors of the company and attended by the minutes of the meeting;
5. The meeting was convened and held in accordance with the company law of the people's Republic of China and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
1. The proposal on the stock option incentive plan in 2022 (Draft) and summary was reviewed and passed. The board of supervisors believed that the implementation of the stock option incentive plan by the company can effectively stimulate the enthusiasm, creativity and sense of responsibility of employees, improve the company's sustainable development ability, ensure the realization of the company's future development strategy and business objectives, and bring more efficient and lasting returns to shareholders. There is no situation that damages the interests of the company and all shareholders. The incentive objects to be granted in the incentive plan meet the conditions of incentive objects specified in relevant laws, regulations and normative documents.
For details, please refer to the company's publication on cninfo (www.cn. Info. Com. CN.) on the same day 2022 stock option incentive plan (Draft) and summary of 2022 stock option incentive plan (Draft) on. Voting results: 0 votes, 3 abstentions.
This proposal shall be submitted to the second extraordinary general meeting of shareholders in 2022 for deliberation.
2. Deliberated and passed the proposal on the management measures for the assessment of stock option incentive plan in 2022
After review, the board of supervisors believes that the assessment management measures formulated in the incentive plan are in line with the actual situation of the company, are comprehensive, comprehensive and operable, can play a good incentive and restraint effect on the incentive objects, and can ensure the smooth implementation of the incentive plan.
For details, please refer to the company's publication on cninfo (www.cn. Info. Com. CN.) on the same day Management measures for the assessment of 2022 stock option incentive plan.
Voting results: 3 in favor, 0 abstention and 0 against.
This proposal shall be submitted to the second extraordinary general meeting of shareholders in 2022 for deliberation.
3. The proposal on verifying the list of incentive objects of the 2022 stock option incentive plan was reviewed and passed. After review, the board of supervisors held that:
(1) The personnel listed in the list of incentive objects of this incentive plan have the qualifications specified in the company law and other relevant laws, administrative regulations and normative documents and the articles of association.
(2) The persons listed in the list of incentive objects of this incentive plan meet the incentive object conditions specified in the measures for the administration of equity incentive of listed companies: 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 is no circumstance that the company is not allowed to serve as a director or senior manager of the company as stipulated in the company law; There is no circumstance that the listed company is not allowed to participate in equity incentive according to laws and regulations; There are no other circumstances recognized by the CSRC.
(3) The personnel listed in the list of incentive objects of this incentive plan meet the scope of incentive objects specified in the company's 2022 stock option incentive plan (Draft).
In conclusion, the subject qualification of the incentive object determined in the incentive plan is legal and effective.
For details, please refer to the company's website (www.cn. Info. Com. CN.) on the same day List of incentive objects of 2022 stock option incentive plan.
Voting results: 3 in favor, 0 against and 0 abstention.
4. Deliberated and passed the proposal on signing lease contracts and renting some real estate to the outside world
The board of supervisors held that the deliberation and decision-making procedures for the signing of the house lease contract by the company comply with the provisions of relevant laws and regulations and the articles of association, and there is no damage to the interests of the company and shareholders.
For details, please refer to cninfo.com.cn Announcement on the signing of securities leasing contract in Shanghai Times (No. 2022025)
Voting result: 3 affirmative votes; No negative vote; No abstention; Adopted by vote.
3、 Documents for future reference
1. Resolution of the third meeting of the third board of supervisors.
It is hereby announced.
Risuntek Inc(002981) board of supervisors April 13, 2022
