Securities code: 688155 securities abbreviation: Shanghai Sk Automation Technology Co.Ltd(688155) Announcement No.: 2022-002 Shanghai Sk Automation Technology Co.Ltd(688155)
Announcement of resolutions of the 22nd Meeting of the second board of supervisors
The board of supervisors and all supervisors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear legal liabilities for the authenticity, accuracy and integrity of its contents according to law. 1、 Meetings of the board of supervisors
Shanghai Sk Automation Technology Co.Ltd(688155) (hereinafter referred to as “the company”) the 22nd Meeting of the second board of supervisors was held on January 12, 2021 in the company’s conference room by means of on-site and communication. The meeting notice was sent to all supervisors by mail on January 7, 2021. There were 3 supervisors who should attend the meeting and 3 supervisors who actually attended the meeting. The meeting was convened and presided over by Chen Weilin, chairman of the board of supervisors. The convening, convening and voting procedures of the meeting comply with the relevant provisions of the company law of the people’s Republic of China, the Listing Rules of science and Innovation Board of Shanghai Stock Exchange and other relevant laws and regulations, and are legal and effective. 2、 Deliberation at the meeting of the board of supervisors
After deliberation by the supervisors attending the meeting, the meeting deliberated and adopted the proposal on granting reserved restricted shares to incentive objects by voting, as follows:
1. After checking whether the reserved granting conditions of the company’s restricted stock incentive plan in 2021 have been fulfilled, the board of supervisors believes that:
The company is not prohibited to implement the equity incentive plan as stipulated in the administrative measures for equity incentive of listed companies and other laws, regulations and normative documents, and the company has the subject qualification to implement the equity incentive plan.
The incentive objects reserved for grant in this incentive plan have the qualifications specified in the company law of the people’s Republic of China, the securities law of the people’s Republic of China and other laws, regulations and normative documents, and meet the incentive object conditions specified in the measures for the administration of equity incentive of listed companies and the Listing Rules of Shanghai Stock Exchange on the science and innovation board, It complies with the scope of incentive objects specified in the company’s restricted stock incentive plan for 2021 (Draft) and its summary, and its subject qualification as the incentive object of the company’s restricted stock incentive plan for 2021 is legal and effective.
2. After checking the grant date of some restricted shares reserved in the incentive plan, the board of supervisors believes that the grant date of some restricted shares reserved in the incentive plan complies with the relevant provisions on the grant date in the administrative measures for equity incentive of listed companies and the company’s restricted stock incentive plan (Draft) for 2021 and its summary.
In conclusion, the board of supervisors agreed to grant 191400 restricted shares to 34 eligible incentive objects with January 12, 2022 as the reserved grant date of some restricted shares.
Voting results: 3 in favor, 0 against and 0 abstention.
For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Disclosed Shanghai Sk Automation Technology Co.Ltd(688155) announcement on granting reserved restricted shares to incentive objects (Announcement No.: 2022-003).
It is hereby announced.
Shanghai Sk Automation Technology Co.Ltd(688155) board of supervisors January 13, 2022
