Securities code: Gosuncn Technology Group Co.Ltd(300098) securities abbreviation: Gosuncn Technology Group Co.Ltd(300098) Announcement No.: 2022033 Gosuncn Technology Group Co.Ltd(300098)
Announcement of the resolution of the 30th meeting of the 5th 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.
1、 Meetings of the board of supervisors
1. Gosuncn Technology Group Co.Ltd(300098) (hereinafter referred to as "the company") the 30th meeting of the 5th board of supervisors was held on May 20, 2022 in a616, No. 2819, Chuang Chuang Avenue, Science City, Huangpu District, Guangzhou by on-site voting.
2. The notice of this meeting will be sent by e-mail on May 16, 2022.
3. There were 3 supervisors who should attend the meeting and 3 actually attended the meeting. Huang can, Secretary of the board of directors of the company, attended the meeting as a nonvoting delegate.
4. The meeting was presided over by Huang Haitao, chairman of the board of supervisors 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、 Deliberation at the meeting of the board of supervisors
(I) deliberated and passed the proposal on granting stock options to the incentive objects of the third stock option incentive plan
After examination, the board of supervisors considered that the granting conditions specified in the third phase of the company's stock option incentive plan had been met, and the board of directors determined May 20, 2022 as the granting date, granting 36.1 million stock options to 284 incentive objects, The grant date complies with the relevant provisions on the grant date in the measures for the administration of equity incentive of listed companies, the guide for self discipline supervision of companies listed on GEM No. 1 - business handling, the company's third stock option incentive plan (Draft) and its abstract. The incentive objects granted this time comply with the company law of the people's Republic of China, the securities law of the people's Republic of China, the measures for the administration of equity incentive of listed companies and other laws The qualifications and incentive object conditions stipulated in the laws and regulations, normative documents and the articles of association do not have the situation that they are not allowed to be incentive objects stipulated in Article 8 of the measures for the administration of equity incentive of listed companies, and meet the scope of incentive objects stipulated in the third phase of the company's stock option incentive plan (Draft) and its abstract. Their subject qualification as incentive objects of the company's stock option incentive plan is legal and effective, The conditions for the incentive object to be granted stock options have been met.
To sum up, the granting conditions specified in the company's third stock option incentive plan (Draft) have been met. The board of supervisors agreed that the granting date of the company's third stock option incentive plan is May 20, 2022, and agreed to grant a total of 36.1 million stock options to 284 incentive objects who meet the granting conditions.
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.
Voting results of the proposal: the proposal was adopted with 3 votes in favor, 0 against and 0 abstention.
3、 Documents for future reference
The resolution of the 30th meeting of the 5th board of supervisors signed by the attending supervisors and stamped with the seal of the board of supervisors.
It is hereby announced.
Gosuncn Technology Group Co.Ltd(300098)
Board of supervisors
May 20, 2002
