Securities code: 002548 securities abbreviation: Shenzhen Kingsino Technology Co.Ltd(002548) Announcement No.: 2022-006 bond Code: 128036 bond abbreviation: Jinnong convertible bond
Shenzhen Kingsino Technology Co.Ltd(002548)
Announcement of resolutions of the 20th (Interim) meeting of the 5th 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.
The 20th (Interim) meeting of the Fifth Board of supervisors of Shenzhen Kingsino Technology Co.Ltd(002548) (hereinafter referred to as "the company") was notified by wechat, telephone and e-mail on January 6, 2022, and was held in the conference room of Shenzhen Kingsino Technology Co.Ltd(002548) building in Guangming district on January 10, 2022 (Monday). Three supervisors should attend the meeting and three supervisors should attend the meeting in person. The meeting was presided over by Mr. Li Xinnian, chairman of the board of supervisors. The meeting was held in accordance with the relevant provisions of the company law, the articles of association and the rules of procedure of the board of supervisors. The meeting was legal and valid. After careful deliberation by the attending supervisors, the following resolutions were adopted:
1、 The meeting considered and adopted the proposal on repurchase and cancellation of 2020 restricted shares granted to some incentive objects but not unlocked by 3 votes in favor, 0 votes against and 0 abstentions
In accordance with the relevant laws and regulations of the measures for the administration of equity incentives of listed companies and the relevant provisions of the incentive plan, the board of supervisors verified the reasons, price, quantity and list of incentive objects involved in the repurchase of restricted shares that have been granted but have not been lifted for cancellation of unqualified incentive objects in this repurchase. After review, the board of supervisors considered that: in view of the incentive object no longer meeting the incentive conditions, the company's repurchase and cancellation of the restricted shares granted to the incentive object but not lifted the sales restrictions comply with the provisions of relevant laws and regulations, the review procedures for the repurchase and cancellation of some restricted shares are legal and effective, and the repurchase reason, quantity and price are legal and compliant, so it agreed to the repurchase and cancellation.
This proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation. The convening time of the general meeting of shareholders will be notified separately.
2、 The meeting deliberated and adopted the proposal on the achievement of the first release of restrictions in the first release period of part of the restricted stock incentive plan in 2020 by 3 affirmative votes, 0 negative votes and 0 abstention votes
After review, the board of supervisors considered that according to the relevant provisions of the company's incentive plan, the conditions for lifting the restrictions in the first lifting period of the reserved and granted part of the restricted stock incentive plan in 2020 had been met, and agreed that the company would handle the lifting of the restrictions in the first lifting period of the reserved and granted part of the restricted stock incentive plan in 2020 in accordance with the relevant provisions. At the same time, the board of supervisors confirmed the list of legal and effective incentive objects whose sales restrictions were lifted, considered that the above incentive objects met the corresponding conditions for the lifting of sales restrictions during the first lifting period of the reserved and granted part of the company's restricted stock incentive plan in 2020, and agreed that the company would handle the procedures for the removal of sales restrictions.
3、 The meeting deliberated and adopted the proposal on the production and operation of some built facilities and related party transactions of the company's holding subsidiaries using the projects under construction of related parties by 2 affirmative votes, 0 negative votes and 0 abstention votes, and the related supervisor Mr. Li Xinnian avoided voting.
After review, the board of supervisors held that Guangzhou Tianzhong, the holding subsidiary of the company, uses some breeding plants, production facilities and related accessories under construction by Guangzhou Jinnong modern to develop pig breeding business, which is conducive to the implementation of the company's five-year (2020-2024) development strategic plan, the transaction price is fair and reasonable, and there is no damage to the interests of the company and its shareholders, especially small and medium-sized shareholders, Agree to this related party transaction.
4、 The meeting deliberated and adopted the proposal on the report on the use of the company's previously raised funds with 3 affirmative votes, 0 negative votes and 0 abstention votes.
After review, the board of supervisors believes that the use of the company's previously raised funds complies with the relevant provisions of China Securities Regulatory Commission and Shenzhen Stock Exchange on the storage and use of raised funds of listed companies, and there is no violation of regulations on the storage and use of raised funds.
It is hereby announced.
Shenzhen Kingsino Technology Co.Ltd(002548) board of supervisors January 10, 2022
