Securities code: Montnets Cloud Technology Group Co.Ltd(002123) securities abbreviation: Montnets Cloud Technology Group Co.Ltd(002123) Announcement No.: 2022058 Montnets Cloud Technology Group Co.Ltd(002123)
Announcement on the resolution of the fourth meeting of the eighth 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
Montnets Cloud Technology Group Co.Ltd(002123) (hereinafter referred to as “the company”) the notice and meeting materials of the fourth meeting of the eighth board of directors were sent to all directors, supervisors and senior managers of the company by fax and e-mail on May 14, 2022. The meeting voted by on-site and communication on May 18, 2022. There are 7 directors who should vote at the meeting and 7 directors who actually vote. This meeting complies with the relevant provisions of the company law and the articles of association, and the meeting is held legally and effectively.
2、 Deliberations of the board meeting
The meeting considered and adopted the following resolutions:
(I) the proposal on providing guarantee for Shenzhen mengwang, a wholly-owned subsidiary, was deliberated and adopted by 7 votes in favor, 0 against and 0 abstention.
1. Shenzhen Montnets Cloud Technology Group Co.Ltd(002123) Development Co., Ltd., a wholly-owned subsidiary of the company, applied to China Everbright Bank Company Limited Co.Ltd(601818) Shenzhen Branch for a comprehensive credit with a maximum amount of no more than 100 million yuan and a term of one year, and agreed that the company and its subsidiary Shenzhen iotianxia Technology Co., Ltd. would provide the maximum joint and several liability guarantee for the comprehensive credit applied to China Everbright Bank Company Limited Co.Ltd(601818) Shenzhen Branch, The guarantee period is three years from the date when the trustee’s debt performance period agreed in the specific credit business contract or agreement expires.
2. Agree that the board of directors of the company authorizes Mr. Li juchun, vice president of the company, to handle the above credit and guarantee matters on behalf of the company, sign relevant contracts and documents and report to the board of directors in time.
The above guarantee matters need not be submitted to the general meeting of shareholders for deliberation. For details, please refer to China Securities Journal, securities times, Shanghai Securities News and cninfo.com published on the same day（ http://www.cn.info.com.cn. ）Announcement of Montnets Cloud Technology Group Co.Ltd(002123) on providing guarantee for wholly-owned subsidiaries (Announcement No.: 2022060).
(II) the proposal on granting stock options to incentive objects was deliberated and adopted by 4 votes in favor, 0 against and 0 abstention. Vice chairman Xu Gang, Director Tian Feichong and director hang Guoqiang avoided voting on the proposal.
According to the measures for the administration of equity incentive of listed companies, the relevant provisions of the company’s 2022 phase II stock option incentive plan (Draft) and the authorization of the 2021 annual general meeting of shareholders, the grant conditions specified in the 2022 phase II stock option incentive plan have been met, there is no situation that options cannot be granted or cannot become incentive objects, and there is no difference between this stock option grant plan and the disclosed plan, It is agreed to grant 18.9 million stock options to 168 eligible incentive objects on May 18, 2022. For details, please refer to China Securities Journal, securities times, Shanghai Securities News and cninfo.com published on the same day（ http://www.cn.info.com.cn. ）Announcement of Montnets Cloud Technology Group Co.Ltd(002123) on granting stock options to incentive objects (Announcement No.: 2022061).
The independent directors of the company expressed independent opinions on the proposal.
It is hereby announced.
Montnets Cloud Technology Group Co.Ltd(002123) board of directors
May 19, 2022
