Securities code: 300582 securities abbreviation: Inventronics (Hangzhou) Inc(300582) Announcement No.: 2022-002 Inventronics (Hangzhou) Inc(300582) Electronics (Hangzhou) Co., Ltd
Announcement of resolutions of the 12th 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 the 12th meeting of the third board of supervisors of Inventronics (Hangzhou) Inc(300582) Electronics (Hangzhou) Co., Ltd. (hereinafter referred to as "the company") was sent to all supervisors by mail on January 4, 2022. The Notice includes relevant materials of the meeting and lists the time, place, content and method of the meeting. 2. The meeting of the board of supervisors was held in the company's conference room on January 6, 2022 by combining on-site and communication.
3. Three supervisors should attend the meeting and three actually attended the meeting, including two supervisors attending the meeting, and Ding zhe attended the meeting by means of communication voting.
4. The board of supervisors was chaired by Ms. Zheng Shulin, chairman of the board of supervisors, and the Secretary of the board of directors and securities affairs representative of the company attended the board of supervisors as nonvoting delegates.
5. The convening, convening and voting procedures of this meeting comply with the company law of the people's Republic of China (hereinafter referred to as the "company law") and other laws and regulations and the relevant provisions of the articles of association. 2、 Deliberation at the meeting of the board of supervisors
After deliberation and voting by the attending supervisors, the following proposals were adopted at the meeting:
1. The proposal on granting restricted shares to incentive objects whose grant of Restricted Shares Incentive Plan in 2021 is suspended was deliberated and adopted
After deliberation, the board of supervisors held that: in view of the fact that the spouse of Ms. Lin Jing, a director of the company who participated in the company's restricted stock incentive plan in 2021 (hereinafter referred to as the "incentive plan"), sold the company's shares within 6 months before June 25, 2021, the first grant date, in accordance with the securities law of the people's Republic of China According to the measures for the administration of equity incentive of listed companies (hereinafter referred to as the "measures") and the company's incentive plan, the board of directors decided to suspend the grant of 84000 class I restricted shares to Ms. Lin Jing, the incentive object of this incentive plan, and held a meeting to consider the grant of Ms. Lin Jing's restricted shares after the relevant grant conditions were met.
As of January 6, 2022, the purchase restriction period of Ms. Lin Jing has expired. After verification, the board of supervisors believes that Ms. Lin Jing does not have the following circumstances that she may not become an incentive object as described in Article 8 of the management measures:
(1) Being identified as inappropriate by the stock exchange within the last 12 months;
(2) It has been identified as an inappropriate candidate by the CSRC and its dispatched offices within the last 12 months;
(3) Being administratively punished by the CSRC and its dispatched offices or taking market entry prohibition measures for major violations of laws and regulations within the last 12 months;
(4) Those who are not allowed to serve as directors or senior managers of the company as stipulated in the company law; (5) Those who are not allowed to participate in equity incentive of listed companies according to laws and regulations;
(6) Other circumstances recognized by the CSRC.
The company is not prohibited to implement the equity incentive plan as stipulated in the management measures and other laws, regulations and normative documents, and the company has the subject qualification to implement the equity incentive plan; At the same time, Ms. Lin Jing meets the incentive object conditions specified in the management measures and other laws, regulations and normative documents, and the incentive object scope specified in the company's incentive plan and its abstract. As the incentive object of the company's restricted stock incentive plan in 2021, her subject qualification is legal and effective.
Neither the company nor the incentive object is allowed to grant restricted shares, and the grant conditions of the deferred grant part of the company's incentive plan have been met. The granting date of the deferred grant determined by the board of directors shall comply with the relevant provisions of the administrative measures and the incentive plan on the granting date.
In conclusion, the board of supervisors agreed to grant a total of 84000 class I restricted shares to Ms. Lin Jing at RMB 5567 / share on January 6, 2022.
See details disclosed on cninfo.com.cn on the same day Announcement on granting restricted shares to incentive objects whose grant of Restricted Shares Incentive Plan in 2021 is suspended.
Voting results: the proposal was passed with 3 affirmative votes, 0 negative votes and 0 abstention votes.
This proposal does not need to be submitted to the general meeting of shareholders for deliberation. 3、 Documents for future reference
1. Resolution of the 12th meeting of the 3rd board of supervisors.
It is hereby announced.
Inventronics (Hangzhou) Inc(300582) board of supervisors of Electronics (Hangzhou) Co., Ltd
January 10, 2022
