Securities code: 300752 securities abbreviation: Shenzhen Longli Technology Co.Ltd(300752) Announcement No.: 2022-003 Shenzhen Longli Technology Co.Ltd(300752)
Announcement of resolutions of the 29th meeting of the second board of supervisors
The company and all members of the board of supervisors guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions.
1、 Meetings of the board of supervisors
The notice of the 29th meeting of the second board of supervisors of Shenzhen Longli Technology Co.Ltd(300752) (hereinafter referred to as “the company”) was delivered to all supervisors by mail and telephone on January 5, 2022. The meeting was held at 11:00 a.m. on January 8, 2022 in the conference room of building g, Guanghao Industrial Park, Queshan Road, Gaofeng community, Dalang street, Longhua District, Shenzhen by means of on-site voting and communication voting. The meeting was presided over by Ms. Wang Yu, chairman of the board of supervisors. There were 3 supervisors who should attend the meeting and 3 supervisors who actually attended the meeting. The Secretary of the board of directors of the company attended the meeting as a nonvoting delegate. The convening and convening procedures of this meeting comply with the provisions of the company law of the people’s Republic of China and the articles of association, and the resolutions formed at the meeting are legal and effective.
2、 Deliberation at the meeting of the board of supervisors
The meeting voted by open ballot to consider and adopt the following matters:
1. Deliberated and passed the proposal on the company’s plan for issuing shares to specific objects (Revised Draft)
Voting results: 3 in favor, 0 against and 0 abstention.
According to the authorization of the third extraordinary general meeting of shareholders in 2021, this proposal does not need to be submitted to the general meeting of shareholders for deliberation.
The specific contents of this proposal are detailed in the company’s website on the same day（ http://www.cn.info.com.cn. ）The Shenzhen Longli Technology Co.Ltd(300752) plan for issuing shares to specific objects (Revised Version) disclosed.
2. After deliberation and approval of the proposal on the demonstration and analysis report (Revised Version) of the company’s stock issuance scheme to specific objects, the board of supervisors believes that the demonstration and analysis report (Revised Version) of the company’s stock issuance scheme to specific objects introduces the general situation and background of the investment project raised by issuing shares to specific objects, The necessity, feasibility and impact on the company are analyzed.
Voting results: 3 in favor, 0 against and 0 abstention.
According to the authorization of the third extraordinary general meeting of shareholders in 2021, this proposal does not need to be submitted to the general meeting of shareholders for deliberation.
The specific contents of this proposal are detailed in the company’s website on the same day（ http://www.cn.info.com.cn. ）The Shenzhen Longli Technology Co.Ltd(300752) demonstration and analysis report on the scheme of issuing shares to specific objects (Revised Version) disclosed.
3. Deliberated and passed the proposal on the feasibility analysis report (Revised Draft) on the use of funds raised by the company issuing shares to specific objects
After review, the board of supervisors believes that the feasibility analysis report on the use of Shenzhen Longli Technology Co.Ltd(300752) shares issued to specific objects (Revised Version) prepared by the company introduces the general situation and background of the investment project of shares issued to specific objects, and practically analyzes the necessity, feasibility and impact on the company.
Voting results: 3 in favor, 0 against and 0 abstention.
According to the authorization of the third extraordinary general meeting of shareholders in 2021, this proposal does not need to be submitted to the general meeting of shareholders for deliberation.
The specific contents of this proposal are detailed in the company’s website on the same day（ http://www.cn.info.com.cn. ）The feasibility analysis report on the use of funds raised by Shenzhen Longli Technology Co.Ltd(300752) issuing shares to specific objects (Revised Version) disclosed. 4. Deliberated and passed the proposal on filling measures and risk tips (Revised Version) for diluting immediate return by issuing shares to specific objects
Voting results: 3 in favor, 0 against and 0 abstention.
The specific contents of this proposal are detailed in the company’s website on the same day（ http://www.cn.info.com.cn. ）Announcement on filling measures and risk tips (Revised Version) for diluting immediate return by issuing shares to specific objects.
5. The proposal on the achievement of the second release period of the first grant part and the release conditions of the first release period of the reserved grant part of the restricted stock incentive plan in 2019 was reviewed and approved
After verification, the board of supervisors believes that the conditions for lifting the restrictions on sales in the second period of the first granted part of the company’s restricted stock incentive plan in 2019 and the first period of the reserved granted part have been achieved, the company’s performance in 2020 and the personal assessment rating of 100 incentive objects in 2020 have passed the assessment, met the conditions for lifting the restrictions on sales, and the subject qualification of incentive objects is legal Effective and in line with the relevant provisions of the company’s measures for the administration of the implementation and assessment of the restricted stock incentive plan in 2019. Therefore, it is agreed that the company will handle the procedures for lifting the restrictions on sales and listing and circulation of 2650732 shares (accounting for 1.26% of the company’s current total share capital) of 100 incentive objects who meet the conditions for lifting the restrictions on sales.
Voting results: 3 in favor, 0 against and 0 abstention.
The specific contents of this proposal are detailed in the company’s website on the same day（ http://www.cn.info.com.cn. ）The announcement on the achievement of the second release period of the first grant part of the restricted stock incentive plan in 2019 and the release conditions of the first release period of the reserved grant part.
6. The proposal on repurchasing and canceling the first granted part and reserved granted part of the restricted stock incentive plan in 2019 and adjusting the repurchase quantity and repurchase price was reviewed and passed
Whereas Guo Lili and Li Yang, the incentive objects first granted by the company’s restricted stock incentive plan in 2019, failed to meet the incentive conditions due to their personal assessment and rating in the second lifting of the restriction period, Yu Shangshui and Fan Wei’s resignation; Li Zhenhua, the incentive object reserved for grant, failed to pass the personal assessment rating due to the first lifting of the sales restriction period, and Liu Zhenhua did not meet the incentive conditions due to his resignation. According to the relevant provisions of the company’s 2019 restricted stock incentive plan (Draft), the company will repurchase and cancel 121597 restricted shares (number of shares after share conversion) granted to the above six persons but not lifted. The repurchase cancellation will be carried out after the company’s profit distribution and the conversion of capital reserve into share capital in 2020. The repurchase quantity and repurchase price need to be adjusted in accordance with the relevant provisions of the 2019 restricted stock incentive plan (Draft). After the cancellation of this repurchase, the repurchase quantity will be adjusted from 76000 shares to 121597 shares; The repurchase price of the first granted part is still 9.1031 yuan / share, and the repurchase price of the reserved part is adjusted from 7.8436 yuan / share to 7.8438 yuan / share. The procedures for cancellation of this repurchase and adjustment of repurchase price are legal and compliant, and comply with relevant provisions such as laws and regulations.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal shall be submitted to the general meeting of shareholders for deliberation and approval.
Details of this motion were published on cninfo.com on the same day（ http://www.cn.info.com.cn. ）Announcement on repurchase and cancellation of the first granted part and reserved granted part of the restricted stock incentive plan in 2019 and adjustment of the repurchase quantity and repurchase price.
3、 Documents for future reference
1. Resolution of the 29th meeting of the second board of supervisors.
It is hereby announced.
Shenzhen Longli Technology Co.Ltd(300752)
Board of supervisors
January 8, 2022
