Securities code: Shenzhen Longtech Smart Control Co.Ltd(300916) securities abbreviation: Shenzhen Longtech Smart Control Co.Ltd(300916) Announcement No.: 2022020 Shenzhen Longtech Smart Control Co.Ltd(300916)
Announcement of resolutions of the 18th 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
Shenzhen Longtech Smart Control Co.Ltd(300916) (hereinafter referred to as “the company”) the 18th meeting of the second board of supervisors was held by on-site voting on May 18, 2022. The meeting notice was sent by email or telephone on May 11, 2022. The meeting was presided over by Mr. Wei yongxiao, chairman of the board of supervisors of the company. There were 3 supervisors who should be present and 3 actually present. The senior management of the company attended the meeting as nonvoting delegates. The convening and convening procedures of the meeting comply with the provisions of the company law of the people’s Republic of China and other relevant laws, regulations, rules and other normative documents and the articles of association, and the resolutions formed are legal and effective.
2、 Deliberation at the meeting of the board of supervisors
1. The proposal on the company’s 2022 restricted stock incentive plan (Draft) and its summary was reviewed and adopted
The board of supervisors believes that the contents of the company’s restricted stock incentive plan for 2022 (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, the rules for the listing of shares on the venture board of Shenzhen Stock Exchange (revised in December 2020). The implementation of this incentive plan will improve the medium and long-term incentive and restraint mechanism of the company, make the interests of core employees more closely combined with the long-term development of the company and shareholders, fully mobilize the enthusiasm and creativity of key employees, and is conducive to the sustainable development of the company, without damaging the interests of the company and all shareholders.
The specific contents of Shenzhen Longtech Smart Control Co.Ltd(300916) 2022 restricted stock incentive plan (Draft) are detailed in the company’s website on cninfo.com on the same day（ http://www.cn.info.com.cn. ）Announcement disclosed on.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation, and must be approved by more than two-thirds of the total number of effective voting shares held by shareholders attending the general meeting of shareholders.
2. The proposal on the implementation of the company’s incentive management plan in 2022 was reviewed and approved
The board of supervisors believes that the company’s management measures for the implementation and assessment of restricted stock incentive plan in 2022 aims to ensure the smooth implementation of the company’s equity incentive plan, ensure the standardized operation of the equity incentive plan, comply with the provisions of relevant laws and regulations and the actual situation of the company, further improve the corporate governance structure and form a good and balanced value distribution system, Establish a benefit sharing and restraint mechanism between shareholders and company managers.
The specific contents of the management measures for the implementation and assessment of Shenzhen Longtech Smart Control Co.Ltd(300916) 2022 restricted stock incentive plan are detailed in the company’s website on cninfo on the same day（ http://www.cn.info.com.cn. ）Announcement disclosed on.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation, and must be approved by more than two-thirds of the total number of effective voting shares held by shareholders attending the general meeting of shareholders.
3. The proposal on verifying the list of some incentive objects granted by the company’s restricted stock incentive plan for the first time in 2022 was reviewed and approved
The board of supervisors believes that the persons listed in the list of incentive objects of the company’s restricted stock incentive plan in 2022 have the qualifications specified in the company law of the people’s Republic of China, the articles of association and other laws, regulations and normative documents, and there is no situation that they have been identified as inappropriate candidates by the securities exchange in the last 12 months; There is no situation in which the CSRC and its dispatched offices have identified them as inappropriate candidates in the last 12 months; There are no cases in which the CSRC and its dispatched offices have imposed administrative penalties or taken market entry prohibition measures for major violations of laws and regulations in the last 12 months; There is no circumstance that the company is not allowed to serve as a director or senior manager of the company as stipulated in the company law; There is no case that the company is not allowed to participate in the equity incentive of listed companies according to laws and regulations, which meets the incentive object conditions specified in the measures for the administration of equity incentive of listed companies and the GEM Listing Rules of Shenzhen Stock Exchange (revised in December 2020), and meets the scope of incentive objects specified in the company’s 2022 restricted stock incentive plan (Draft) and its summary, Its subject qualification as the incentive object of the company’s restricted stock incentive plan in 2022 is legal and effective.
The company will publicize the names and positions of incentive objects within the company through the company’s website or other channels before the general meeting of shareholders, and the publicity period shall not be less than 10 days. The board of supervisors will disclose the audit opinions on the list of incentive objects and the explanation of their publicity five days before the shareholders’ meeting deliberates the equity incentive plan.
The specific contents of the list of some incentive objects first granted under the Shenzhen Longtech Smart Control Co.Ltd(300916) 2022 restricted stock incentive plan are detailed in the company’s cninfo.com on the same day（ http://www.cn.info.com.cn. ）Announcement disclosed on.
Voting results: 3 in favor, 0 against and 0 abstention.
3、 Documents for future reference
1. Resolution of the 18th meeting of the second board of supervisors.
It is hereby announced.
Shenzhen Longtech Smart Control Co.Ltd(300916) board of supervisors
May 18, 2022
