Securities code: 688777 securities abbreviation: Zhejiang Supcon Technology Co.Ltd(688777) Announcement No.: 2022-003 Zhejiang Supcon Technology Co.Ltd(688777)
Announcement on resolutions of the 9th meeting of the 5th board of directors
The board of directors and all directors 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 completeness of its contents according to law. 1、 Convening of board meeting
The 9th meeting of the 5th board of directors of Zhejiang Supcon Technology Co.Ltd(688777) (hereinafter referred to as “the company”) was held by means of communication on Friday, January 14, 2022. The notice of the meeting was sent to all directors by mail on January 7, 2022. There were 7 directors who should attend the meeting, and 7 directors actually attended the meeting, of which Mr. Wang Jianxin authorized and entrusted Ms. Yang Jie, an independent director, to attend the meeting. The meeting was presided over by Mr. Cuishan, chairman, and attended by supervisors and some senior executives. The meeting shall be held in accordance with relevant laws, regulations, rules and the articles of association. After careful consideration by all directors, the following resolutions were reached at the meeting:
2、 Deliberations of the board meeting
(I) the proposal on adjusting matters related to the 2021 restricted stock incentive plan was deliberated and passed. Because one incentive object determined in the Zhejiang Supcon Technology Co.Ltd(688777) 2021 restricted stock incentive plan (Draft) (hereinafter referred to as the “incentive plan”) has resigned from the company, he does not meet the conditions of incentive objects after leaving his post. According to the relevant provisions of the incentive plan and the measures for the administration of equity incentive of listed companies, the board of directors agreed to adjust the list of incentive objects and the number of granted rights and interests, adjust the incentive objects granted by the incentive plan from 1003 to 1002, and adjust the number of restricted shares granted from 29935000 shares to 2989500 shares.
In addition to the above adjustments, other contents of the incentive plan implemented this time are consistent with the incentive plan deliberated and adopted by the third extraordinary general meeting of shareholders in 2021. According to the authorization of the third extraordinary general meeting of shareholders in 2021, this adjustment does not need to be submitted to the general meeting of shareholders for deliberation.
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 Zhejiang Supcon Technology Co.Ltd(688777) on matters related to the adjustment of the restricted stock incentive plan in 2021 (Announcement No.: 2022-005).
Voting results: 7 in favor, 0 against and 0 abstention.
Independent directors have expressed their independent opinions on this proposal. For details, see the company’s disclosure on the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Independent opinions of Zhejiang Supcon Technology Co.Ltd(688777) independent directors on matters related to the ninth meeting of the Fifth Board of directors.
(II) the proposal on granting restricted shares to the incentive objects of the restricted stock incentive plan in 2021 was deliberated and adopted
According to the relevant provisions of the measures for the administration of equity incentive of listed companies, the incentive plan and the authorization of the third extraordinary general meeting of shareholders in 2021, the board of Directors considers that the grant conditions specified in the company’s restricted stock incentive plan in 2021 have been met, and agrees to take January 14, 2022 as the grant date, Grant 2.9895 million restricted shares to 1002 incentive objects at the grant price of 39.50 yuan / share.
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 Zhejiang Supcon Technology Co.Ltd(688777) on granting restricted shares to the incentive objects of the restricted stock incentive plan in 2021 (Announcement No.: 2022-006).
Voting results: 7 in favor, 0 against and 0 abstention.
Independent directors have expressed their independent opinions on this proposal. For details, see the company’s disclosure on the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Independent opinions of Zhejiang Supcon Technology Co.Ltd(688777) independent directors on matters related to the ninth meeting of the Fifth Board of directors.
(III) deliberated and passed the proposal on the appointment of senior managers
Nominated by the president of the company and reviewed by the nomination committee of the board of directors, the board of directors of the company agreed to appoint teokimhock, Shentu Jiuhong and Zhang Lei as the vice presidents of the company. The term of office of the above senior managers starts from the date of deliberation and approval of the board of directors to the date of expiration of the term of office of the Fifth Board of directors.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) disclosed by the company on the same day Announcement Zhejiang Supcon Technology Co.Ltd(688777) on the appointment of senior managers (Announcement No.: 2022-007). Voting results: 7 in favor, 0 against and 0 abstention.
Independent directors have expressed their independent opinions on this proposal. For details, see the company’s disclosure on the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Independent opinions of Zhejiang Supcon Technology Co.Ltd(688777) independent directors on matters related to the ninth meeting of the Fifth Board of directors.
(IV) deliberated and passed the proposal on resignation of the Secretary of the board of directors and appointment of senior managers to act as the Secretary of the board of directors
The board of directors recently received a resignation report from Mr. Mo Wei, the Secretary of the board of directors. Due to job adjustment, Mr. Mo Wei no longer served as the Secretary of the board of directors of the company and still served as senior vice president of the company. According to the relevant provisions of the Listing Rules of Shanghai Stock Exchange on the science and innovation board, the board of directors of the company designated Mr. Fang Yongsheng, vice president and financial director, to act as the Secretary of the board of directors for a period of no more than three months. Mr. Fang Yongsheng has the professional knowledge and work experience necessary to perform the duties of secretary of the board of directors, and there is no situation in which he is prohibited from serving as secretary of the board of directors according to relevant laws and regulations. Mr. Fang Yongsheng, the Secretary of the board of directors to be appointed by the company, will sign up for the training of secretary of the board of directors of science and Innovation Board organized by Shanghai Stock Exchange as soon as possible.
Voting results: 7 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 on the resignation of the Secretary of the board of directors and the appointment of senior managers to act as the Secretary of the board of directors (Announcement No.: 2022-008).
It is hereby announced.
Zhejiang Supcon Technology Co.Ltd(688777) board of directors January 15, 2022
