Securities code: Gosuncn Technology Group Co.Ltd(300098) securities abbreviation: Gosuncn Technology Group Co.Ltd(300098) Announcement No.: 2022032 Gosuncn Technology Group Co.Ltd(300098)
Announcement of the resolution of the 36th meeting of the 5th 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.
1、 Meetings of the board of directors
1. Gosuncn Technology Group Co.Ltd(300098) (hereinafter referred to as "the company") the 36th meeting of the 5th board of directors was held on May 20, 2022 in room a616, No. 2819, Chuang Chuang Avenue, Science City, Huangpu District, Guangzhou by on-site and communication voting.
2. The notice of this meeting will be sent by e-mail on May 16, 2022.
3. There were 6 directors who should attend the meeting, 6 actually attended the meeting, and the company's supervisors and senior managers attended the meeting as nonvoting delegates.
4. The meeting was presided over by Liu shuangguang, chairman of the company.
5. The convening and convening procedures of this meeting comply with the provisions of the company law, the articles of association and relevant laws and regulations.
2、 Deliberations of the board meeting
(I) deliberated and passed the proposal on granting stock options to the incentive objects of the third stock option incentive plan
In accordance with the relevant provisions of the measures for the administration of equity incentive of listed companies, the self regulatory guide for companies listed on GEM No. 1 - business handling, the Gosuncn Technology Group Co.Ltd(300098) third stock option incentive plan (Draft), and the authorization of the company's first extraordinary general meeting in 2022, the board of directors considered that the conditions for the grant of the company's third stock option incentive plan had been met, It is agreed to grant 36.1 million stock options to 284 incentive objects of the third stock option incentive plan, accounting for 2.08% of the total share capital of the current company, and the grant date is May 20, 2022.
The independent directors of the company have issued independent opinions on this proposal, the board of supervisors has issued verification opinions, and the law firm hired by the company has issued corresponding legal opinions. For details, please refer to the announcement on granting stock options to the incentive objects of the third stock option incentive plan and other relevant documents disclosed by the company in the gem information disclosure media designated by the CSRC on the same day.
Fang Yingjie, a related director, avoided voting.
Voting results of the proposal: the proposal was adopted with 5 votes in favor, 0 against and 0 abstention.
3、 Documents for future reference
1. The resolution of the 36th meeting of the 5th board of directors signed by the attending directors and stamped with the seal of the board of directors;
2. Independent opinions of the company's independent directors on relevant matters.
It is hereby announced.
Gosuncn Technology Group Co.Ltd(300098)
Board of directors
May 20, 2002
