Securities code: 003001 securities abbreviation: Zhongyan Technology Co.Ltd(003001) Announcement No.: 2022-005
Zhongyan Technology Co.Ltd(003001)
Announcement on resolutions of the 19th meeting of the second 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
The 19th meeting of the second board of supervisors of Zhongyan Technology Co.Ltd(003001) (hereinafter referred to as "the company") was held in the company's conference room on Friday, January 14, 2022 by means of on-site combined communication. The meeting notice has been notified to all supervisors by telephone, SMS and other means on January 10, 2022. There are 3 supervisors who should attend the meeting and 3 actually present supervisors (Zhai Boyuan and Tian Yi attended the meeting by means of communication). The meeting was presided over by Mr. Tian Yi, chairman of the board of supervisors. The meeting of the board of supervisors was held in accordance with relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
After careful deliberation and voting by the supervisors attending the meeting, the following proposals were unanimously adopted:
(I) the proposal on adjusting the number of reserved restricted shares in the restricted stock incentive plan in 2021 and granting reserved restricted shares to incentive objects was reviewed and approved
Voting results: 3 in favor, 0 against and 0 abstention.
After review, the board of supervisors believes that the adjustment of the number of restricted shares reserved for grant this time complies with the provisions of the restricted stock incentive plan (Draft) in 2021 (hereinafter referred to as the "incentive plan") and relevant laws and regulations, the procedures are legal and compliant, is conducive to the sustainable development of the company, and will not have a material impact on the company's financial status and operating results, There are no circumstances damaging the interests of the company and shareholders.
The grant date of the reserved restricted shares complies with the relevant provisions on the grant date in the administrative measures for equity incentive of listed companies (hereinafter referred to as the "administrative measures") and the company's incentive plan and its summary. The incentive objects granted this time have the qualifications specified in the company law, securities law and other laws, regulations and normative documents as well as the articles of association, meet the conditions of incentive objects specified in the management measures, meet the scope of incentive objects specified in the incentive plan, and do not become incentive objects specified in the management measures, Its subject qualification as the incentive object of some restricted shares reserved in the company's incentive plan is legal and effective.
The company and incentive objects are not allowed to grant restricted shares. The company is qualified to implement the equity incentive plan. The conditions set by the company for reserving some restricted shares for incentive objects to be granted restricted shares have been met.
Therefore, the board of supervisors of the company unanimously agreed to adjust the number of restricted shares reserved for grant in the incentive plan, and agreed to determine the grant date of some reserved restricted shares as January 14, 2022, and grant 388893 restricted shares to 10 incentive objects meeting the grant conditions.
For details, please refer to the company's website (www.cn. Info. Com. CN.) on the same day Announcement on adjusting the number of reserved restricted shares in the 2021 restricted stock incentive plan and granting reserved restricted shares to incentive objects (Announcement No.: 2022-006).
3、 Documents for future reference
1. Resolution of the 19th meeting of the second board of supervisors of the company.
It is hereby announced.
Zhongyan Technology Co.Ltd(003001) board of supervisors January 17, 2022
