Securities code: 300648 securities abbreviation: Fujian Nebula Electronics.Ltd(300648) Announcement No.: 2022-007 Fujian Nebula Electronics.Ltd(300648)
Announcement of resolutions of the 11th meeting of the third 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.
Fujian Nebula Electronics.Ltd(300648) (hereinafter referred to as “the company”) the notice and meeting materials of the 11th meeting of the third board of supervisors were sent to all supervisors by hand and e-mail on January 4, 2022. The meeting was held in the conference room of the company at No. 6 Shishi Road, Mawei District, Fuzhou on the afternoon of January 14, 2022. The meeting was convened and presided over by Mr. Guo Jinhong, chairman of the board of supervisors of the company. There were 3 supervisors who should be present and 3 actually present. All the supervisors of the company attended the meeting in person. The convening and convening of this meeting of the board of supervisors comply with the company law of the people’s Republic of China, the Fujian Nebula Electronics.Ltd(300648) articles of association and other relevant provisions, and are legal and effective.
After careful deliberation by the supervisors attending the meeting, the proposal on granting restricted shares to incentive objects for the first time was adopted by open ballot. The voting results were: 3 in favor, 0 against and 0 abstention.
The board of supervisors of the company believes that:
The 350 incentive objects actually granted restricted shares this time are among the incentive objects determined in the company’s 2021 restricted stock incentive plan (Draft) (hereinafter referred to as the “incentive plan”) deliberated and approved by the company’s first extraordinary general meeting in 2022, There are no circumstances in which the listed companies are not allowed to be incentive objects as mentioned in Article 8 of the measures for the administration of equity incentives of listed companies and article 8.4.2 of the rules for the listing of stocks on the gem of Shenzhen Stock Exchange, and they all meet the incentive object conditions stipulated in the measures for the administration of equity incentives of listed companies and other relevant laws, regulations, rules and normative documents, If the scope of incentive objects specified in the incentive plan is met, its subject qualification as the incentive object of the incentive plan is legal and effective. At the same time, the first grant conditions of the incentive plan have been met, and the company determines that the first grant date of the incentive plan complies with the administrative measures for equity incentive of listed companies and the relevant provisions on the grant date in the incentive plan.
Therefore, the board of supervisors considers that the first grant conditions specified in the incentive plan have been met and agrees that the company will grant 4047470 class II restricted shares to 350 eligible incentive objects at the grant price of 55.24 yuan / share on January 14, 2022.
For details of Fujian Nebula Electronics.Ltd(300648) announcement on granting restricted shares to incentive objects for the first time, see China Securities Journal, Shanghai Securities Journal, securities times, securities daily and cninfo.com, the designated information disclosure media of the company, on January 15, 2022（ http://www.cn.info.co m. Relevant contents of C n).
Documents for future reference
Resolution of Fujian Nebula Electronics.Ltd(300648) the 11th meeting of the third board of supervisors.
It is hereby announced.
Fujian Nebula Electronics.Ltd(300648)
Board of supervisors
January 15, 2002
