Securities code: 002866 securities abbreviation: Jiangsu Transimage Technology Co.Ltd(002866) Announcement No.: 2022-002
Jiangsu Transimage Technology Co.Ltd(002866)
Announcement of resolutions of the 9th meeting of the 3rd board of supervisors
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、 Meetings of the board of supervisors
The ninth meeting of the third board of supervisors (hereinafter referred to as “the company”) was held on January 13, 2022 in the conference room on the second floor of the company, No. 33 Lingbo Road, Gaoyou City, Jiangsu Province. The notice of the meeting was sent to all supervisors by e-mail, telephone, etc. on January 9, 2022. Three supervisors should attend the meeting and three actually attended. The meeting was presided over by Mr. Liu Yuan, chairman of the board of supervisors. The convening, convening and voting procedures of this meeting comply with the company law and other laws, regulations and the articles of association, and are legal and effective. 2、 Deliberation at the meeting of the board of supervisors
After careful deliberation by the attending supervisors, the following proposals were adopted:
1. Deliberated and passed the proposal on the achievement of lifting the restrictions during the third lifting period of the company’s stock option and restricted stock incentive plan for the first time granting restricted shares in 2018
After verification, the board of supervisors considered that the qualifications for lifting the restrictions on sales of 110 restricted stock incentive objects of the company were legal and valid, and met the conditions for lifting the restrictions on sales in the third lifting period for the first grant of restricted shares set in the Jiangsu Transimage Technology Co.Ltd(002866) 2018 stock option and restricted stock incentive plan (Draft) (Revised) (hereinafter referred to as the “incentive plan”), It is agreed that the company will go through the procedures for lifting the restrictions on the sale of 833400 restricted shares in the third period for 110 incentive objects.
For details, please refer to cninfo (www.cn. Info. Com. CN.) on the designated information disclosure website on the same day And the announcement on the achievement of lifting the restrictions in the third lifting period of the first granting of restricted shares by the stock option and restricted stock incentive plan in 2018, disclosed by the designated information disclosure media securities times and China Securities News.
Securities code: 002866 securities abbreviation: Jiangsu Transimage Technology Co.Ltd(002866) Announcement No.: 2022-002
Voting results: 3 in favor, 0 against and 0 abstention.
2. The proposal on the achievement of exercise conditions in the third exercise period of stock options first granted by the company’s stock option and restricted stock incentive plan in 2018 was reviewed and approved
After verification, the board of supervisors believes that the exercise qualification of 110 incentive objects of stock options of the company is legal and valid, meets the exercise conditions of the third exercise period for the first grant of stock options set in the incentive plan, and agrees that 110 incentive objects meeting the exercise conditions can exercise 1666800 stock options in the third exercise period. It is agreed that the incentive objects shall exercise their rights in a unified way within the specified exercise period.
For details, please refer to cninfo (www.cn. Info. Com. CN.) on the designated information disclosure website on the same day And the announcement on the achievement of exercise conditions in the third exercise period of stock options first granted by the stock option and restricted stock incentive plan in 2018 disclosed by the designated information disclosure media securities times and China Securities News.
Voting results: 3 in favor, 0 against and 0 abstention.
3. Deliberated and passed the proposal on the achievement of the conditions for the release of restricted shares in the second release period reserved for the grant of restricted shares in the 2018 stock option and restricted stock incentive plan
After verification, the board of supervisors considered that the qualifications of the company’s 14 restricted stock incentive objects to lift the restriction were legal and valid, and met the conditions for lifting the restriction set in the incentive plan for the second lifting period of reserved and granted restricted shares, and agreed that the company handled the procedures for lifting the restriction of 461300 restricted shares for the 14 incentive objects in the second lifting period.
For details, please refer to cninfo (www.cn. Info. Com. CN.) on the designated information disclosure website on the same day And the announcement on the achievement of the conditions for the release of restricted shares in the second period for the release of restricted shares reserved and granted by the stock option and restricted stock incentive plan in 2018 disclosed by the designated information disclosure media securities times and China Securities News.
Voting results: 3 in favor, 0 against and 0 abstention.
4. The proposal on repurchase and cancellation of some restricted shares and cancellation of some stock options under the 2018 stock option and restricted stock incentive plan was reviewed and approved
The board of supervisors reviewed the matters related to the repurchase and cancellation of some restricted shares and the cancellation of some stock options
Securities code: 002866 securities abbreviation: Jiangsu Transimage Technology Co.Ltd(002866) Announcement No.: 2022-002
After verification, according to the relevant provisions of the company’s incentive plan, 19 incentive objects resigned for personal reasons and did not meet the provisions on Incentive objects in the incentive plan. The board of supervisors agreed that the company would cancel all 83880 restricted shares granted but not lifted, and 167760 stock options granted but not exercised.
In view of the fact that some incentive objects submitted the statement of stock option waiver to the company, and the incentive objects voluntarily and unconditionally abandoned 400500 stock options in the second exercise period of stock options granted for the first time, the board of directors agreed that the company would grant stock options to relevant incentive objects for the first time and cancel the stock options in the second exercise period; The incentive objects voluntarily and unconditionally give up 56925 stock options reserved and granted in the first exercise period of stock options, and the board of directors agrees that the company will cancel the stock options reserved and granted by relevant incentive objects corresponding to the first exercise period.
To sum up, according to the relevant provisions of the company’s incentive plan, the board of supervisors agreed that the company would buy back and cancel 83880 shares of all restricted shares granted to 19 incentive objects who had resigned but not yet lifted the restrictions on sales, and agreed that the company would cancel 625185 shares of relevant stock options granted but not yet exercised due to the resignation of incentive objects and the abandonment of exercise at the expiration of the exercise period.
For details, please refer to cninfo (www.cn. Info. Com. CN.) on the designated information disclosure website on the same day And the announcement on repurchase and cancellation of some restricted shares and cancellation of some stock options under the stock option and restricted stock incentive plan in 2018 disclosed by the designated information disclosure media securities times and China Securities News.
Voting results: 3 in favor, 0 against and 0 abstention;
This proposal needs to be deliberated and approved by the general meeting of shareholders of the company. 3、 Documents for future reference
Resolution of the 9th meeting of the 3rd board of supervisors.
It is hereby announced.
Jiangsu Transimage Technology Co.Ltd(002866) board of supervisors January 13, 2022
