Securities code: Guangdong Greenway Technology Co.Ltd(688345) securities abbreviation: Guangdong Greenway Technology Co.Ltd(688345) Announcement No.: 2022022
Guangdong Greenway Technology Co.Ltd(688345)
Announcement of resolutions of the 19th 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
Guangdong Greenway Technology Co.Ltd(688345) (hereinafter referred to as "the company") the 19th meeting of the first board of supervisors was held on May 19, 2022 in the company's conference room by means of on-site communication. The notice of the meeting of the board of supervisors was delivered to all supervisors by hand on May 16, 2022. The meeting was convened and presided over by Mr. He Qiming, chairman of the board of supervisors. The meeting was convened and held in accordance with the company law of the people's Republic of China (hereinafter referred to as the "company law"), the Listing Rules of Shanghai Stock Exchange on the science and Innovation Board (hereinafter referred to as the "Listing Rules") and other relevant laws, administrative regulations and normative documents, as well as the Guangdong Greenway Technology Co.Ltd(688345) articles of Association (hereinafter referred to as the "articles of association"). The resolutions formed at the meeting are legal and effective.
2、 Deliberation at the meeting of the board of supervisors
After careful deliberation and voting by all supervisors present at the meeting, the following resolutions are formed:
(I) deliberated and passed the proposal on adjusting the incentive plan for restricted stocks in 2022
After review, the board of supervisors believes that:
In view of the fact that one of the first granted incentive objects determined in the company's restricted stock incentive plan (Draft) in 2022 (hereinafter referred to as "incentive plan (Draft)") is no longer qualified as an incentive object due to resignation. 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 complies with the relevant provisions of the measures for the administration of equity incentive of listed companies and the incentive plan (Draft), and there is no situation that damages the interests of the company and shareholders; The adjusted incentive objects meet the conditions as incentive objects specified in relevant laws and regulations, and the subject qualification is legal and effective. It is agreed that the company will adjust the list of incentive objects and the number of rights and interests granted for the first time in the 2022 restricted stock incentive plan.
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.) Announcement of Guangdong Greenway Technology Co.Ltd(688345) on matters related to the adjustment of the restricted stock incentive plan in 2022 (Announcement No.: 2022023).
(II) deliberated and passed the proposal on granting restricted shares to incentive objects for the first time
1. The board of supervisors reviewed whether the conditions for the first grant of the company's restricted stock incentive plan in 2022 (hereinafter referred to as the "incentive plan") were met. After review, the board of supervisors held that:
The company is not prohibited from implementing the equity incentive plan as stipulated in the administrative measures for equity incentive of listed companies (hereinafter referred to as the "administrative measures") and other laws, administrative regulations and normative documents, and the company has the subject qualification to implement the equity incentive plan; The incentive objects granted for the first time in this incentive plan have the qualifications specified in the company law and other laws, regulations and normative documents, meet the conditions of incentive objects specified in the administrative measures and the Listing Rules of science and Innovation Board of Shanghai Stock Exchange, and meet the scope of incentive objects specified in the company's 2022 restricted stock incentive plan (Draft) and its summary, As the subject qualification of the incentive object granted by the company for the first time in this incentive plan, it is legal and effective.
2. The board of supervisors checked the first grant date of the incentive plan, and the board of supervisors held that:
The first grant date of the incentive plan determined by the company complies with the relevant provisions on the grant date in the administrative measures and the company's 2022 restricted stock incentive plan (Draft) and its summary.
Therefore, the board of supervisors agreed that the first grant date of the company's incentive plan was May 19, 2022, and agreed to grant 934000 restricted shares to 128 incentive objects at the grant price of 26.00 yuan / share.
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.) Announcement of Guangdong Greenway Technology Co.Ltd(688345) on granting restricted shares to incentive objects for the first time (Announcement No.: 2022024).
It is hereby announced.
Guangdong Greenway Technology Co.Ltd(688345) board of supervisors may 22, 2022
