Securities code: Hitevision Co.Ltd(002955) securities abbreviation: Hitevision Co.Ltd(002955) Announcement No.: 2022042 Hitevision Co.Ltd(002955)
Announcement of resolutions of the 13th meeting of the second board of directors
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 directors
Hitevision Co.Ltd(002955) (hereinafter referred to as "the company") the 13th meeting of the second board of directors was sent to all directors of the company by email on May 13, 2022 and held by communication on May 18, 2022. There were 9 directors who should attend the meeting and 9 actually attended the meeting. The chairman, Mr. Xing Xiuqing, presided over the meeting, and the company's supervisors, senior managers and Secretary of the board of directors attended the meeting as nonvoting delegates. The notice and convening procedures of the meeting shall comply with the relevant provisions of the company law of the people's Republic of China and the articles of association.
2、 Voting at the board meeting:
(I) deliberated and passed the proposal on granting stock options to incentive objects for the first time
After verification, the board of Directors considers that the conditions for the first grant specified in the company's 2022 stock option incentive plan (hereinafter referred to as the "incentive plan") have been met in accordance with the administrative measures for equity incentive of listed companies, the relevant provisions of the company's 2022 stock option incentive plan (Draft) and the authorization of the 2021 annual general meeting of shareholders, and agrees to determine May 18, 2022 as the first authorization date, 4.8933 million stock options were granted to 174 incentive objects for the first time, and the exercise price was 17.08 yuan / share.
The independent directors of the company have expressed their independent opinions on this proposal, the board of supervisors has issued their audit opinions, and the lawyer has issued relevant legal opinions.
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. Ms. sun Xiaoqiang and Mr. long Xudong, the directors, are the incentive objects of this incentive plan and avoid voting as related directors.
Voting results: 7 in favor, 0 against, 0 abstention and 2 avoidance.
3、 Documents for future reference
1. Resolution of the 13th meeting of Hitevision Co.Ltd(002955) the second board of directors;
2. Independent opinions of independent directors on matters related to the 13th meeting of the second board of directors of the company; 3. Legal opinion of Beijing Jingtian Gongcheng law firm on granting stock options to incentive objects for the first time in Hitevision Co.Ltd(002955) 2022 stock option incentive plan.
It is hereby announced.
Hitevision Co.Ltd(002955) board of directors may 19, 2022
