Securities code: Hitevision Co.Ltd(002955) securities abbreviation: Hitevision Co.Ltd(002955) Announcement No.: 2022043 Hitevision Co.Ltd(002955)
Announcement of resolutions of the 9th 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
Hitevision Co.Ltd(002955) (hereinafter referred to as “the company”) the notice of the ninth meeting of the second board of supervisors was sent to all supervisors of the company by email on May 13, 2022 and held by communication on May 18, 2022. Three supervisors should attend the meeting and three actually attended the meeting. Ms. Zhao hongchan, chairman of the board of supervisors, presided over the meeting, and the Secretary of the board of directors attended the meeting as nonvoting delegates. The notice and convening procedures of the meeting comply with the relevant provisions of the company law of the people’s Republic of China (hereinafter referred to as the “company law”) and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
(I) deliberated and passed the proposal on granting stock options to incentive objects for the first time
The incentive objects of the 2022 stock option incentive plan (hereinafter referred to as “this incentive plan”) have the qualifications specified in the company law, the articles of association and other laws, regulations and normative documents, meet the incentive object conditions specified in the measures for the administration of equity incentive of listed companies and other documents, and there is no situation that they are not allowed to become incentive objects specified in Article 8 of the measures for the administration of equity incentive of listed companies. The scope of incentive objects in line with the provisions of the company’s 2022 stock option incentive plan (Draft), excluding the company’s independent directors, supervisors, shareholders or actual controllers who individually or jointly hold more than 5% of the company’s shares and their spouses, parents and children. The subject qualification of the incentive objects granted stock option this time is legal and effective.
After review, the board of supervisors of the company believes that the grant conditions specified in the incentive plan have been met, and agrees that the board of directors determines that the first authorization date of the incentive plan is May 18, 2022, granting 4.8933 million stock options to 174 incentive objects for the first time, and the exercise price is 17.08 yuan / share.
For details, please refer to cninfo.com on the same day（ http://www.cn.info.com.cn. ）, securities times, China Securities News, Shanghai Securities News and Securities Daily. Voting results: 3 in favor, 0 against and 0 abstention. 3、 Documents for future reference 1 Resolution of the 9th meeting of Hitevision Co.Ltd(002955) the second board of supervisors. It is hereby announced.
Hitevision Co.Ltd(002955) board of supervisors may 19, 2022
