Securities code: 003001 securities abbreviation: Zhongyan Technology Co.Ltd(003001) Announcement No.: 2022-004 Zhongyan Technology Co.Ltd(003001)
Announcement of resolutions of the 31st meeting of the second 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、 Convening of board meeting
The 31st meeting of the second board of directors of Zhongyan Technology Co.Ltd(003001) (hereinafter referred to as "the company") was held in the company's conference room on January 14, 2022 (Friday). The notice of the meeting was sent to all directors by mail or by hand on January 10, 2022. The meeting was presided over by Chairman Wang Lijian, and some supervisors and senior executives attended the meeting as nonvoting delegates.
The meeting shall be held in accordance with relevant laws, regulations, rules and the articles of association, and the meeting shall be legal and effective. 2、 Deliberations of the board meeting
After full discussion, deliberation and voting by the directors present at the meeting, the following resolutions are formed:
(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: 9 in favor, 0 against and 0 abstention.
In accordance with the measures for the administration of equity incentive of listed companies, the company's 2021 restricted stock incentive plan (Draft) and the authorization of the company's first extraordinary general meeting in 2021, in view of the implementation of the company's 2020 profit distribution and conversion of capital reserve into share capital, according to the relevant provisions of the company's 2021 restricted stock incentive plan (Draft), The number of reserved restricted shares granted was adjusted. After adjustment, the number of reserved restricted shares was adjusted from 300000 shares to 388893 shares.
The board of Directors considers that the conditions for the grant of this reserved restricted stock incentive plan have been met and agrees to confirm
The grant date of some reserved restricted shares is set as January 14, 2022, and 388893 restricted shares are granted to 10 incentive objects who meet the grant conditions.
The independent directors of the company have expressed their independent opinions on the matter; Beijing Jingtian Gongcheng law firm issued the legal opinion on the reserved part of the Zhongyan Technology Co.Ltd(003001) 2021 restricted stock incentive plan; Shanghai Rongzheng Investment Consulting Co., Ltd. issued the independent financial advisory report on Zhongyan Technology Co.Ltd(003001) adjusting the number of reserved restricted shares in the restricted stock incentive plan in 2021 and granting the incentive object with reserved restricted shares. For details, please refer to the company's website (www.cn. Info. Com. CN.) on the same day The independent opinions of independent directors on matters related to the 31st meeting of the second board of directors and the 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) Legal opinions of Beijing Jingtian Gongcheng law firm on the granting of reserved part of Zhongyan Technology Co.Ltd(003001) 2021 restricted stock incentive plan, and opinions of Shanghai Rongzheng Investment Consulting Co., Ltd. on Zhongyan Technology Co.Ltd(003001) Adjust the number of reserved restricted shares in the restricted stock incentive plan in 2021 and grant the incentive object with reserved restricted shares.
3、 Documents for future reference
1. Resolutions of the 31st meeting of the second board of directors of the company;
2. Independent opinions of the company's independent directors on matters related to the 31st meeting of the second board of directors; 3. Legal opinion of Beijing Jingtian Gongcheng law firm on the reserved part of Zhongyan Technology Co.Ltd(003001) 2021 restricted stock incentive plan;
4. Independent financial advisory report of Shanghai Rongzheng Investment Consulting Co., Ltd. on Zhongyan Technology Co.Ltd(003001) adjusting the number of reserved restricted shares in the 2021 restricted stock incentive plan and granting incentive objects with reserved restricted shares.
It is hereby announced.
Zhongyan Technology Co.Ltd(003001) board of directors January 17, 2022
