Securities code: Wuhan Jingce Electronic Group Co.Ltd(300567) securities abbreviation: Wuhan Jingce Electronic Group Co.Ltd(300567) Announcement No.: 2022111 Wuhan Jingce Electronic Group Co.Ltd(300567)
Announcement on the resolutions of the 6th meeting of the 4th 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
Wuhan Jingce Electronic Group Co.Ltd(300567) (hereinafter referred to as “the company”) the sixth meeting of the Fourth Board of directors was convened by Ms. Miao Dan, chairman of the board of supervisors of the company. The notice of the meeting was sent by e-mail on May 20, 2022. The meeting was held at 11:00 on May 23, 2022 in the conference room of the company at No. 22, liufangyuan South Road, East Lake New Technology Development Zone, Wuhan in the form of on-site communication meeting.
Three supervisors should attend the meeting, and three actually attended the meeting (including one by means of communication voting). Ms. Miao Dan, the supervisor, attended the meeting by means of communication voting. The meeting was presided over by Ms. Miao Dan, chairman of the board of supervisors of the company, and Mr. Liu Binghua, Secretary of the board of directors, attended the meeting as a nonvoting delegate. The convening, convening and voting procedures of this meeting comply with the company law of the people’s Republic of China (hereinafter referred to as the “company law”) and other relevant laws and regulations and the Wuhan Jingce Electronic Group Co.Ltd(300567) articles of Association (hereinafter referred to as the “articles of association”), and the meeting is legal and effective.
2、 Deliberation at the meeting of the board of supervisors
After careful deliberation by the attending supervisors, the following resolutions were adopted:
(I) the meeting deliberated and adopted the proposal on Wuhan Jingce Electronic Group Co.Ltd(300567) 2022 restricted stock incentive plan (Draft) and its summary by 3 votes in favor, 0 against and 0 abstention; Based on the firm confidence in the company’s value judgment and development prospects, in order to establish a perfect long-term incentive and restraint mechanism, fully mobilize the enthusiasm of the company’s employees and promote the sustainable, stable and healthy development of the company, the company has formulated the Wuhan Jingce Electronic Group Co.Ltd(300567) 2022 restricted stock incentive plan (draft) and its abstract. For details, please refer to the company’s website on May 24, 2022（ http://www.cn.info.com.cn. ）Disclosed Wuhan Jingce Electronic Group Co.Ltd(300567) 2022 restricted stock incentive plan (Draft) and its abstract.
Independent directors expressed independent opinions. For details, please refer to cninfo.com, the gem information disclosure website designated by the CSRC（ http://www.cn.info.com.cn. ）。
The proposal needs to be submitted to the fifth extraordinary general meeting of shareholders in 2022.
(II) the meeting deliberated and adopted the proposal on the measures for the administration of the assessment of the implementation of the Wuhan Jingce Electronic Group Co.Ltd(300567) 2022 restricted stock incentive plan by 3 votes in favor, 0 against and 0 abstention; In order to ensure the smooth implementation of the equity incentive plan, in accordance with the company law, securities law, administrative measures and other laws, regulations and normative documents, as well as the articles of association and other relevant provisions, and in combination with the actual situation of the company, the administrative measures for the implementation and assessment of Wuhan Jingce Electronic Group Co.Ltd(300567) 2022 restricted stock incentive plan is hereby formulated.
For details, please refer to the company’s website on May 24, 2022（ http://www.cn.info.com.cn. ）The administrative measures for the assessment of the implementation of the Wuhan Jingce Electronic Group Co.Ltd(300567) 2022 restricted stock incentive plan disclosed.
Independent directors expressed independent opinions. For details, please refer to cninfo.com, the gem information disclosure website designated by the CSRC（ http://www.cn.info.com.cn. ）。
This proposal needs to be submitted to the fifth extraordinary general meeting of shareholders of the company in 2022 for deliberation.
(III) the meeting deliberated and adopted the proposal on the list of incentive objects of Wuhan Jingce Electronic Group Co.Ltd(300567) 2022 restricted stock incentive plan with 3 affirmative votes, 0 negative votes and 0 abstention; After review, the board of supervisors believes that:
The personnel listed in the list of incentive objects of the company’s current restricted stock incentive plan have the qualifications specified in the company law, securities law and other laws, regulations and normative documents, and do not have the following circumstances:
(1) Being identified as an inappropriate candidate by the stock exchange within the last 12 months;
(2) In the last 12 months, it has been identified as an inappropriate candidate by the CSRC and its dispatched offices;
(3) Being administratively punished by the CSRC and its dispatched offices or taking market entry prohibition measures for major violations of laws and regulations in the last 12 months;
(4) Those who are not allowed to serve as directors or senior managers of the company as stipulated in the company law;
(5) Those who are not allowed to participate in the equity incentive of listed companies according to laws and regulations;
(6) Other circumstances recognized by the CSRC.
The persons listed in the list of incentive objects of the company’s restricted stock incentive plan meet the incentive object conditions specified in the measures for the administration of equity incentive of listed companies and the rules for the listing of stocks on the gem of Shenzhen Stock Exchange, meet the incentive object scope specified in the Wuhan Jingce Electronic Group Co.Ltd(300567) 2022 restricted stock incentive plan (Draft) and its abstract, and their subject qualification as the incentive object of the company’s equity incentive plan is legal Effective.
The company will publicize the names and positions of incentive objects internally for a period of no less than 10 days. After fully listening to the publicity opinions, the board of supervisors will disclose the review opinions on the list of incentive objects and the explanation of publicity five days before the shareholders’ meeting deliberates the equity incentive plan.
For details, please refer to the company’s website on May 24, 2022（ http://www.cn.info.com.cn. ）List of incentive objects of Wuhan Jingce Electronic Group Co.Ltd(300567) 2022 restricted stock incentive plan disclosed.
3、 Documents for future reference
1. Resolution of the 6th meeting of Wuhan Jingce Electronic Group Co.Ltd(300567) the 4th board of supervisors. It is hereby announced.
Wuhan Jingce Electronic Group Co.Ltd(300567) board of supervisors may 23, 2022
