Securities code: 002925 securities abbreviation: Xiamen Intretech Inc(002925) Announcement No.: 2022-011 Xiamen Intretech Inc(002925)
Announcement on resolutions of the 17th meeting of the 4th 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.
The 17th meeting of the 4th board of directors of Xiamen Intretech Inc(002925) (hereinafter referred to as "the company") was held on January 13, 2022 in conference room 836, building 3, Chuang Shenzhen New Industries Biomedical Engineering Co.Ltd(300832) Park, No. 100, Dongfu West Road, Haicang District, Xiamen by means of on-site meeting and communication meeting. The meeting notice was delivered by e-mail on January 11, 2022. There were 9 directors who should attend the meeting, 9 actually attended the meeting, all directors attended the meeting, and the company's supervisors and senior managers attended the meeting as nonvoting delegates. The meeting was presided over by Mr. Lin Songhua, chairman of the company. The convening and convening of the meeting comply with the company law of the people's Republic of China, the articles of association and other relevant provisions.
After careful consideration by the directors attending the meeting, the following resolutions were adopted by a combination of show of hands and communication voting one by one:
1、 The meeting deliberated and adopted the proposal on adjusting the number of restricted shares reserved in the restricted stock incentive plan in 2021 by 9 votes in favor, 0 against and 0 abstention.
According to the relevant provisions of the company's 2021 restricted stock incentive plan (Draft), the incentive plan reserves some restricted shares for equity distribution before share registration, and the number of restricted shares shall be adjusted accordingly. In combination with the implementation of the company's equity distribution in 2020, the company adjusted the number of some restricted shares reserved in the restricted stock incentive plan in 2021 from 327000 shares to 555900 shares.
The independent directors of the company expressed independent opinions on the matter, Fujian Zhili law firm issued legal opinions on the matter, and the independent financial consultant of the company, Shanghai Rongzheng Investment Consulting Co., Ltd., issued an independent financial consultant report.
For details, please refer to securities times, China Securities Journal and cninfo.com on the same day（ http://www.cn.info.com.cn. ）Announcement on adjusting the number of restricted shares reserved for the restricted stock incentive plan in 2021 disclosed on the.
2、 The meeting deliberated and adopted the proposal on granting reserved restricted shares to the incentive objects of the restricted stock incentive plan in 2021 by 9 affirmative votes, 0 negative votes and 0 abstention votes.
According to the measures for the administration of equity incentive of listed companies, the relevant provisions of the company's 2021 restricted stock incentive plan (Draft) and the authorization of the company's first extraordinary general meeting in 2021, the board of Directors considers that the reserved grant conditions specified in the 2021 restricted stock incentive plan have been achieved, and agrees to take January 14, 2022 as the reserved grant date, 555900 restricted shares were granted to 175 incentive objects who met the grant conditions. The independent directors of the company expressed independent opinions on the matter, Fujian Zhili law firm issued legal opinions on the matter, and the independent financial consultant of the company, Shanghai Rongzheng Investment Consulting Co., Ltd., issued an independent financial consultant report.
For details, please refer to securities times, China Securities Journal and cninfo.com on the same day（ http://www.cn.info.com.cn. ）Announcement on granting reserved restricted shares to the incentive objects of the restricted stock incentive plan in 2021 disclosed on the.
3、 The meeting deliberated and adopted the proposal on Amending Some Provisions of the company's shares held by directors, supervisors and senior managers and their change management system by 9 affirmative votes, 0 negative votes and 0 abstention votes.
In order to strengthen the management of the company's shares and changes held by the company's directors, supervisors and senior managers, in accordance with the rules for the management of shares and changes held by directors, supervisors and senior managers of listed companies (revised in 2022) and other relevant laws and regulations, as well as the provisions of Shenzhen Stock Exchange, The board of directors decided to revise some provisions of the company's management system for shares held by directors, supervisors and senior managers and their changes.
For details, please refer to cninfo.com on the same day（ http://www.cn.info.com.cn. ）The company's shares held by directors, supervisors and senior managers and their change management system (January 2022) disclosed.
It is hereby announced.
Xiamen Intretech Inc(002925) board of directors
January 15, 2022
