Securities code: Jee Technology Co.Ltd(688162) securities abbreviation: Jee Technology Co.Ltd(688162) Announcement No.: 2022030 Jee Technology Co.Ltd(688162)
Announcement of resolutions of the 12th meeting of the first board of supervisors
The board of supervisors and all supervisors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear legal liabilities for the authenticity, accuracy and integrity of its contents according to law.
1、 Meetings of the board of supervisors
1. The notice of the 12th meeting of Jee Technology Co.Ltd(688162) (hereinafter referred to as “the company” or “the company”) was sent to all supervisors by e-mail on May 20, 2022. Due to the emergency, all supervisors unanimously agreed to waive the notice time limit of this meeting.
2. The meeting was held on May 20, 2022 in the company’s conference room in the form of on-site meeting.
3. There are 3 supervisors who should attend the meeting and 3 supervisors who actually attend the meeting.
4. The meeting was presided over by Mr. Zhu Xuemin, chairman of the board of supervisors, and some senior managers of the company attended the meeting as nonvoting delegates.
5. The meeting was held in accordance with the company law of the people’s Republic of China (hereinafter referred to as the “company law”) and the Jee Technology Co.Ltd(688162) articles of Association (hereinafter referred to as the “articles of association”).
2、 Deliberation at the meeting of the board of supervisors
1. The proposal on adjusting the list of incentive objects and the number of rights and interests granted for the first time under the restricted stock incentive plan in 2022 was reviewed and approved
In the opinion of the board of supervisors, The company’s adjustment of the list of incentive objects and the number of rights and interests granted for the first time in the 2022 restricted stock incentive plan (hereinafter referred to as the “incentive plan”) complies with the administrative measures for equity incentive of listed companies (hereinafter referred to as the “administrative measures”) and the company’s 2022 restricted stock incentive plan (Draft) (hereinafter referred to as the “incentive plan (Draft)”) and its summary, There is no situation that damages the interests of the company and all shareholders.
In conclusion, the board of supervisors agreed that the company would adjust the list of incentive objects and the number of rights and interests granted for the first time in the restricted stock incentive plan in 2022.
Voting results: 3 in favor, 0 against and 0 abstention.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) disclosed by the company on the same day Announcement of Jee Technology Co.Ltd(688162) on adjusting the list of incentive objects and the number of rights and interests granted for the first time under the restricted stock incentive plan in 2022 (Announcement No.: 2022031).
2. The proposal on granting restricted shares to the incentive objects of the restricted stock incentive plan in 2022 for the first time was deliberated and adopted
The board of supervisors believes that the company is not prohibited from implementing the equity incentive plan as stipulated in the management measures and other laws, regulations and normative documents, and the company has the subject qualification to implement the equity incentive plan; The incentive objects granted this time are those determined in the incentive plan (Draft) deliberated and approved by the company’s 2021 annual general meeting, and have the qualifications specified in the company law of the people’s Republic of China, the securities law of the people’s Republic of China and other laws, regulations and normative documents, as well as the articles of association, It meets the conditions of incentive objects specified in the administrative measures and the Listing Rules of science and Innovation Board of Shanghai Stock Exchange, meets the scope of incentive objects specified in the incentive plan, and its subject qualification as the incentive object of the incentive plan is legal and effective; The company determines that the first grant date of the incentive plan complies with the relevant provisions on the grant date in the administrative measures and the incentive plan (Draft).
In conclusion, the conditions for the incentive objects to be granted restricted shares have been met. The board of supervisors agreed to grant 1.6 million restricted shares to 111 incentive objects for the first time with May 20, 2022 as the first grant date of the restricted stock incentive plan in 2022, and the first grant price is 19.16 yuan / share. Among them, 377500 shares of the first type of restricted stocks and 1222500 shares of the second type of restricted stocks.
Voting results: 3 in favor, 0 against and 0 abstention.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) disclosed by the company on the same day Announcement of Jee Technology Co.Ltd(688162) on granting restricted shares to the incentive objects of the restricted stock incentive plan in 2022 for the first time (Announcement No.: 2022032).
It is hereby announced
Jee Technology Co.Ltd(688162) board of supervisors may 21, 2022
