Securities code: Visionox Technology Inc(002387) securities abbreviation: Visionox Technology Inc(002387) Announcement No.: 2022041 Visionox Technology Inc(002387)
Announcement on resolutions of the 14th meeting of the 6th 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
Visionox Technology Inc(002387) (hereinafter referred to as "the company") the notice of the 14th meeting of the sixth board of supervisors (hereinafter referred to as "the meeting") was sent by e-mail and personal notice on May 11, 2022. The meeting was held in the conference room on the second floor of Huanyang building, building 7, yard 1, Shangdi East Road, Haidian District, Beijing on the afternoon of May 18, 2022 by on-site combined with communication voting. The meeting was presided over by Ms. Ren Hua, chairman of the board of supervisors of the company, and the Secretary of the board of directors of the company attended the meeting. The convening and convening of this meeting comply with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association, and the resolutions made are legal and effective.
2、 Deliberation of the board of supervisors
1. The meeting deliberated and adopted the proposal on repurchase and cancellation of some restricted shares in 2021 stock option and restricted stock incentive plan with 3 affirmative votes, 0 negative votes and 0 abstention votes
After verification, the board of supervisors believes that the eight incentive objects of the company no longer meet the incentive conditions of the company's 2021 stock option and restricted stock incentive plan (hereinafter referred to as the "incentive plan") due to their resignation. The company plans to repurchase and cancel 417700 restricted shares granted to the above eight resigned employees but not lifted, and the repurchase price is 4.75 yuan / share for the first time in the incentive plan. The repurchase and cancellation of some restricted shares of the company this time complies with the administrative measures for equity incentive of listed companies and other laws and regulations and the relevant provisions of the company's 2021 stock option and restricted stock incentive plan (Draft). The repurchase and cancellation of some restricted shares this time is legal and effective. This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
For details, please refer to securities times, Securities Daily, China Securities News, Shanghai Securities News and http://www.cn.info.com.cn Announcement on repurchase and cancellation of some restricted shares in 2021 stock option and restricted stock incentive plan disclosed.
2. The meeting deliberated and adopted the proposal on canceling some stock options of 2021 stock option and restricted stock incentive plan with 3 affirmative votes, 0 negative votes and 0 abstention votes
After verification, the board of supervisors believes that 17 incentive objects of the company no longer meet the incentive conditions of the company's 2021 stock option and restricted stock incentive plan due to resignation, and the company plans to cancel a total of 1638800 stock options granted but not exercised by the above 17 employees. The cancellation of some stock options of the company complies with the administrative measures for equity incentive of listed companies and other laws and regulations and the relevant provisions of the company's 2021 stock option and restricted stock incentive plan (Draft). Some stock options cancelled this time are legal and effective.
For details, please refer to securities times, Securities Daily, China Securities News, Shanghai Securities News and http://www.cn.info.com.cn Announcement on cancellation of some stock options of 2021 stock option and restricted stock incentive plan disclosed.
3. The meeting deliberated and adopted the proposal on granting reserved stock options and restricted shares to the incentive objects of 2021 stock option and restricted stock incentive plan by the company with 3 affirmative votes, 0 negative votes and 0 abstention votes
After verification, the board of supervisors believes that:
(1) The company's 2021 stock option and restricted stock incentive plan has fulfilled the necessary approval procedures in accordance with relevant requirements. The board of directors has determined May 18, 2022 as the reserved grant date, which is in line with the administrative measures for equity incentive of listed companies and the relevant provisions of the company's 2021 stock option and restricted stock incentive plan; (2) Neither the company nor the reserved granting incentive objects of stock options and restricted stocks granted this time are allowed to grant / receive stock options and restricted stocks, and the conditions for reserved granting of some stock options and restricted stocks set in this incentive plan have been met;
(3) The incentive objects reserved and granted this time comply with the company law of the people's Republic of China, the securities law of the people's Republic of China and other laws, regulations, normative documents and the provisions on job qualifications in the articles of association.
(4) The incentive object reserved and granted this time does not have the situation that it is not allowed to become an incentive object as stipulated in Article 8 of the measures for the administration of equity incentive of listed companies. The reserved and granted incentive objects of the incentive plan meet the incentive object conditions specified in the measures for the administration of equity incentive of listed companies, meet the incentive object scope specified in the incentive plan, and their subject qualification as the incentive object reserved and granted in the incentive plan is legal and effective.
(5) The incentive objects of this incentive plan do not include 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 basic information of the incentive object reserved for grant is true, and there is no falsehood, intentional concealment or major misunderstanding.
In conclusion, the board of supervisors of the company agreed that the reserved grant date of the company's 2021 stock option and restricted stock incentive plan was May 18, 2022, and agreed that the company granted 200.00 to 19 reserved grant incentive objects
10000 stock options, with an exercise price of 6.05 yuan / share; Grant 1.07 million restricted shares to 11 reserved incentive objects at a grant price of 3.03 yuan / share.
For details, please refer to securities times, Securities Daily, China Securities News, Shanghai Securities News and http://www.cn.info.com.cn Announcement on the company granting reserved stock options and restricted stocks to the incentive objects of the 2021 stock option and restricted stock incentive plan.
4. The meeting deliberated and adopted the proposal on canceling the granting of the remaining reserved rights and interests of the 2021 stock option and restricted stock incentive plan with 3 affirmative votes, 0 negative votes and 0 abstention votes
After verification, the board of supervisors believes that, except for the part reserved for grant determined by the company, the company cancels the grant of the remaining reserved rights and interests of the 2021 stock option and restricted stock incentive plan, which is in line with the relevant provisions of the measures for the administration of equity incentive of listed companies and the 2021 stock option and restricted stock incentive plan (Draft), as well as the actual situation of the company and the reserved distribution principle of the incentive plan. Therefore, it is agreed that the company will cancel the granting of 13300 reserved partial stock options and 18300 reserved partial restricted shares remaining in the 2021 stock option and restricted stock incentive plan.
For details, please refer to securities times, Securities Daily, China Securities News, Shanghai Securities News and http://www.cn.info.com.cn Announcement on canceling the grant of residual reserved rights and interests of 2021 stock option and restricted stock incentive plan disclosed.
3、 Documents for future reference
1. The resolution of the board of supervisors signed by the attending supervisors and stamped with the seal of the board of supervisors.
It is hereby announced.
Visionox Technology Inc(002387) board of supervisors may 19, 2002
