Securities code: Zhuhai Bojay Electronics Co.Ltd(002975) securities abbreviation: Zhuhai Bojay Electronics Co.Ltd(002975) Announcement No.: 2022029 bond Code: 127051 bond abbreviation: Bojie convertible bond
Zhuhai Bojay Electronics Co.Ltd(002975)
Announcement of resolutions of the 8th 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
The second meeting of the board of directors (hereinafter referred to as “the second meeting of the board of directors”) was held on the 25th floor of the company by e-mail on April 29, 2024. The meeting was presided over by Mr. Cheng Jun, chairman of the board of supervisors. There were 3 supervisors who should attend the meeting and 3 supervisors who actually attended the meeting. Among them, Mr. Chen long, the supervisor, participated in the meeting by means of communication, and the Secretary of the board of directors attended the meeting as nonvoting delegates. The meeting was held in accordance with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
The following proposals were considered and adopted at this meeting:
(I) deliberated and passed the proposal on the first lifting of the restricted stock incentive plan in 2021, the failure of the lifting of the restricted stock conditions and the repurchase and cancellation of some restricted stocks;
As the performance assessment objectives at the company level fail to meet the conditions for lifting the restrictions during the first lifting period of the restricted stock incentive plan in 2021, and two incentive objects leave, the company plans to repurchase and cancel 309340 restricted shares granted but not lifted. The board of supervisors has reviewed the list and number of persons to be repurchased and cancelled. The contents and procedures of this repurchase and cancellation of some restricted shares comply with the administrative measures for equity incentive of listed companies and other laws and regulations, as well as the company’s restricted stock incentive plan for 2021 (Draft), and agreed to repurchase and cancel the granted but unlocked restricted shares in accordance with the regulations. For details, please refer to China Securities News, Shanghai Securities News, securities times, securities daily and cninfo (www.cn. Info. Com. CN.) on the same day Announcement on the unfulfilled conditions for the lifting of restrictions in the first lifting period of the restricted stock incentive plan in 2021 and the repurchase and cancellation of some restricted shares (Announcement No.: 2022030) disclosed on the.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal must be submitted to the general meeting of shareholders for deliberation.
(II) the proposal on changing the registered capital and amending the articles of association was deliberated and adopted.
Due to the fact that the restricted shares of the company have not been cancelled in the first performance appraisal period of 2021 due to the fact that the restricted shares of 932 employees who have not reached the incentive target of the company’s buyback plan have not been cancelled in the first performance appraisal period. After the cancellation of this repurchase, the total share capital of the company was adjusted from 139688000 shares to 139378660 shares, and the registered capital was adjusted from 139688000 yuan to 139378660 yuan. At the same time, the company revised the relevant provisions of the articles of association and authorized the relevant personnel of the company to go through the industrial and commercial change registration procedures.
For details, please refer to China Securities News, Shanghai Securities News, securities times, securities daily and cninfo (www.cn. Info. Com. CN.) on the same day The announcement on changing the registered capital and amending the articles of Association (Announcement No.: 2022031) and the articles of Association disclosed on the. Voting results: 3 in favor, 0 against and 0 abstention.
This proposal must be submitted to the general meeting of shareholders for deliberation.
3、 Documents for future reference
1. Resolution of the 8th meeting of Zhuhai Bojay Electronics Co.Ltd(002975) the second board of supervisors.
It is hereby announced.
Zhuhai Bojay Electronics Co.Ltd(002975) board of supervisors April 29, 2022
