Securities code: 002925 securities abbreviation: Xiamen Intretech Inc(002925) Announcement No.: 2022-012 Xiamen Intretech Inc(002925)
Announcement on resolutions of the 17th meeting of the 4th 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.
The 17th meeting of the 4th board of supervisors 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 3 supervisors who should attend the meeting, 3 actually attended the meeting, and all supervisors attended the meeting. The meeting was presided over by Mr. Wu Wenjiang, chairman of the board of supervisors. 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 deliberation by the supervisors attending the meeting, the following resolutions were adopted item by item by a combination of show of hands and communication voting:
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 3 affirmative votes, 0 negative votes and 0 abstention votes.
After deliberation, the board of supervisors held that the number of restricted shares reserved in the 2021 restricted stock incentive plan (hereinafter referred to as “the incentive plan”) was adjusted from 327000 shares to 555900 shares, which was in accordance with the company’s 2021 restricted stock incentive plan (Draft) (hereinafter referred to as “the incentive plan (Draft)” Adjustments made in the announcement on the implementation of annual equity distribution in 2020. This adjustment of the number of reserved restricted shares will not have a significant impact on the company’s financial status and operating results. We agree to the above adjustment of the number of reserved restricted shares.
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 reserved restricted shares granted by 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 3 affirmative votes, 0 negative votes and 0 abstention votes.
After deliberation, the board of supervisors believes that the incentive plan has fulfilled the necessary approval procedures in accordance with the relevant requirements, and the 175 incentive objects granted restricted shares do not have the situation that they are not allowed to become incentive objects as described in Article 8 of the measures for the administration of equity incentive of listed companies, and all comply with the measures for the administration of equity incentive of listed companies and other relevant laws, regulations, rules The incentive object conditions specified in the normative documents meet the scope of incentive objects specified in the company’s incentive plan (Draft), and its subject qualification as the incentive object of the incentive plan is legal and effective.
In conclusion, the board of supervisors considers that the reserved grant conditions specified in the incentive plan have been met and agrees to grant 555900 restricted shares to 175 incentive objects meeting the grant conditions on January 14, 2022.
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.
It is hereby announced.
Xiamen Intretech Inc(002925) board of supervisors
January 15, 2022
