Shenzhen Zhaowei Machinery&Electronic Co.Ltd(003021)
Securities code: 003021 securities abbreviation: Shenzhen Zhaowei Machinery&Electronic Co.Ltd(003021) Announcement No.: 2022-004 Shenzhen Zhaowei Machinery&Electronic Co.Ltd(003021)
Announcement of resolutions of the 10th meeting of the second 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. Shenzhen Zhaowei Machinery&Electronic Co.Ltd(003021) (hereinafter referred to as "the company") sent the emergency notice of the 10th meeting of the second board of supervisors to all supervisors by means of communication on January 7, 2022.
2. The meeting was held on site in the company's conference room on January 8, 2022.
3. Three supervisors shall attend the meeting, and three supervisors actually attend the meeting. The meeting was convened and presided over by Mr. Zhen Xuejun, chairman of the board of supervisors, and Ms. Qiu Zelian, Secretary of the board of directors, attended the meeting as nonvoting delegates. 4. The meeting shall be held in accordance with the company law and other relevant laws and regulations and the articles of association. 2、 Deliberation at the meeting of the board of supervisors (I) the proposal on the company's incentive plan for restricted shares and stock options in 2021 (Revised Draft) and its summary was deliberated and adopted
After deliberation, the board of supervisors held that the company's 2021 restricted stock and stock option incentive plan (Revised Draft) and its abstract comply with the provisions of relevant laws, regulations and normative documents such as the company law of the people's Republic of China, the securities law of the people's Republic of China, the measures for the administration of equity incentive of listed companies, and its deliberation procedures and decisions are legal and effective. The revision and implementation of the incentive plan is an appropriate adjustment made in combination with the current market environment and actual operation of the company. The adjusted performance evaluation indicators are more scientific and reasonable. This revision meets the actual operation needs of the company, is conducive to the formation of an effective incentive mechanism for the growth of the company's employees and the sustainable development of listed companies, It will not lead to accelerated exercise or early lifting of restrictions on sales, nor will it reduce the exercise price or grant price, nor will it have a material impact on the company's financial status and operating results, nor will it damage the interests of the listed company and all shareholders. For details, please refer to cninfo.com on the same day（ http://www.cn.info.com.cn. ）Announcement on the revision of the 2021 restricted stock and stock option incentive plan and related documents, the Shenzhen Zhaowei Machinery&Electronic Co.Ltd(003021) 2021 restricted stock and stock option incentive plan (Draft Revision), and the summary of Shenzhen Zhaowei Machinery&Electronic Co.Ltd(003021) 2021 restricted stock and stock option incentive plan (Draft Revision).
Shenzhen Zhaowei Machinery&Electronic Co.Ltd(003021)
The proposal was adopted with 3 affirmative votes, 0 abstention and 0 opposition.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation. (II) the proposal on the management measures for the implementation and assessment of the company's stock option and restricted stock incentive plan in 2021 (Revised Version) was deliberated and adopted
After deliberation, the board of supervisors held that the management measures for the implementation and evaluation of the company's stock option and restricted stock incentive plan in 2021 (Revised Draft) aims to ensure the smooth implementation of the company's equity incentive plan, and the adjusted performance evaluation indicators are more scientific and reasonable. This revision meets the actual business needs of the company and is conducive to the formation of a long-term incentive mechanism for the company's employees, It is conducive to the sustainable development of the listed company, will not lead to accelerated exercise or early lifting of restrictions on sales, will not reduce the exercise price or grant price, will not have a material impact on the company's financial status and operating results, and will not damage the interests of the listed company and all shareholders.
For details, please refer to cninfo.com on the same day（ http://www.cn.info.com.cn. ）Announcement on the revision of restricted stock and stock option incentive plan and related documents in 2021 and administrative measures for the implementation and assessment of stock option and restricted stock incentive plan in Shenzhen Zhaowei Machinery&Electronic Co.Ltd(003021) 2021 (Revised Version). The proposal was adopted with 3 affirmative votes, 0 abstention and 0 opposition.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation. 3、 Documents for future reference 1. Resolutions of the 10th meeting of the second board of supervisors; 2. Other documents required by Shenzhen Stock Exchange.
It is hereby announced.
Shenzhen Zhaowei Machinery&Electronic Co.Ltd(003021) board of supervisors
January 10, 2022
