Shenzhen Zhaowei Machinery&Electronic Co.Ltd(003021)
Securities code: 003021 securities abbreviation: Shenzhen Zhaowei Machinery&Electronic Co.Ltd(003021) Announcement No.: 2022-001 Shenzhen Zhaowei Machinery&Electronic Co.Ltd(003021)
Announcement of resolutions of the 10th meeting of the second board of directors
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions. 1、 Convening of board meeting
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 directors to all directors by means of communication on January 7, 2022.
2. The meeting was held in the company’s conference room on January 8, 2022 by means of on-site combined communication.
3. The meeting should be attended by 7 persons, including 7 directors present in person, including 3 directors present on site: Ms. Xie Yanling, Mr. Ye Shubing and Mr. Li Ping; Four people attended the newsletter, namely Mr. Li Haizhou, Mr. Shen Xianfeng, Mr. Hu Qing and Mr. Zhou Changjiang. 4. The meeting was presided over by Mr. Li Haizhou, chairman of the board of directors, and the supervisors and senior managers of the company attended the meeting as nonvoting delegates. 5. The meeting shall be held in accordance with the company law and other relevant laws and regulations and the articles of association. 2、 Deliberations at the board meeting (I) the proposal on the company’s incentive plan for restricted shares and stock options in 2021 (Revised Draft) and its summary was considered and adopted
In order to strengthen the incentive effect and better ensure the smooth implementation of the company’s restricted stock and stock option incentive plan in 2021, after comprehensive evaluation and careful consideration, the company plans to revise the company level performance assessment requirements in the Shenzhen Zhaowei Machinery&Electronic Co.Ltd(003021) 2021 restricted stock and stock option incentive plan (Revised Draft) and its summary, This revision is an appropriate adjustment made in combination with the current market environment and actual operation of the company. The adjusted performance assessment indicators are more scientific and reasonable. The revision of the incentive plan complies with the company law of the people’s Republic of China, the measures for the administration of equity incentive of listed companies, the self regulatory guide for listed companies of Shenzhen Stock Exchange No. 1 – business handling: equity incentive, the articles of association and other relevant laws, regulations and normative documents, meets the actual business needs of the company and is conducive to the sustainable development of the company, It will not lead to accelerated exercise or early lifting of restrictions on sales, reduce exercise price or grant price, have no material impact on the company’s financial status and operating results, and there is no obvious damage to the interests of the company and all shareholders.
Shenzhen Zhaowei Machinery&Electronic Co.Ltd(003021)
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).
The independent directors of the company have expressed their independent opinions on the proposal.
Affiliated directors Mr. Ye Shubing and Mr. Li Ping, as participants of the restricted stock and stock option incentive plan, are affiliated directors of the proposal and avoid voting on the proposal.
The proposal was adopted with 5 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
In order to strengthen the incentive effect and better ensure the smooth implementation of the company’s restricted stock and stock option incentive plan in 2021, after comprehensive evaluation and careful consideration, the company plans to revise the company level performance assessment requirements and other relevant contents in the management measures for the implementation and assessment of stock option and restricted stock incentive plan in Shenzhen Zhaowei Machinery&Electronic Co.Ltd(003021) 2021, This revision is an appropriate adjustment made in combination with the current market environment and actual operation of the company. The adjusted performance assessment indicators are more scientific and reasonable. The revision of the incentive plan complies with the provisions of the company law of the people’s Republic of China, the measures for the administration of equity incentive of listed companies, the guidelines for the business handling of listed companies of Shenzhen Stock Exchange No. 9 – equity incentive, the articles of association and other relevant laws, regulations and normative documents, meets the actual business needs of the company and is conducive to the sustainable development of the company, It will not lead to accelerated exercise or early lifting of restrictions on sales, reduce exercise price or grant price, have no material impact on the company’s financial status and operating results, and there is no obvious damage to the interests of the 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 independent directors of the company have expressed their independent opinions on the proposal.
Affiliated directors Mr. Ye Shubing and Mr. Li Ping, as participants of the restricted stock and stock option incentive plan, are affiliated directors of the proposal and avoid voting on the proposal.
The proposal was adopted with 5 affirmative votes, 0 abstention and 0 opposition.
Shenzhen Zhaowei Machinery&Electronic Co.Ltd(003021)
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation. (III) the proposal on convening the first extraordinary general meeting of shareholders in 2022 was deliberated and adopted
The company plans to hold the first extraordinary general meeting of shareholders in 2022 at 15:30 p.m. on January 26, 2022. For details, please refer to cninfo.com on the same day（ http://www.cn.info.com.cn. ）Notice on convening the first extraordinary general meeting of shareholders in 2022.
The proposal was adopted with 7 affirmative votes, 0 abstention and 0 opposition.
3、 Documents for future reference 1. Resolutions of the 10th meeting of the second board of directors; 2. Independent opinions of independent directors on matters related to the 10th meeting of the second board of directors; 3. The Shenzhen Zhaowei Machinery&Electronic Co.Ltd(003021) 2021 restricted stock and stock option incentive plan (Revised Draft) and its abstract; 4. Administrative measures for the implementation and assessment of Shenzhen Zhaowei Machinery&Electronic Co.Ltd(003021) 2021 stock option and restricted stock incentive plan (Revised); 5. Other documents required by Shenzhen Stock Exchange. It is hereby announced.
Shenzhen Zhaowei Machinery&Electronic Co.Ltd(003021) board of directors
January 10, 2022
