Securities code: Beijing Beetech Inc(300667) securities abbreviation: Beijing Beetech Inc(300667) Announcement No.: 2022033 Beijing Beetech Inc(300667)
Announcement of resolutions of the 9th meeting of the 3rd 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
1. Beijing Beetech Inc(300667) (hereinafter referred to as "the company") the board of supervisors was convened by Mr. Tao Kefei, chairman of the board of supervisors. The notice of the meeting was sent by e-mail on May 18, 2022.
2. The meeting of the board of supervisors was held on May 23, 2022 in conference room 2, floor 6, Huizhong building, No. 1, shangdiqi street, Haidian District, Beijing by means of on-site and communication.
3. The board of supervisors shall be attended by 3 persons.
4. The board of supervisors is presided over by Mr. Tao Kefei, chairman of the board of supervisors.
5. The convening, convening and voting of this meeting of the board of supervisors comply with the company law and other laws, regulations and the articles of association, which are legal and effective.
2、 Deliberation at the meeting of the board of supervisors
1. The proposal on the company's 2022 restricted stock incentive plan (Draft) and its summary was reviewed and adopted
The contents of the company's restricted stock incentive plan (Draft) for 2022 and its abstract comply with the provisions of the company law of the people's Republic of China (hereinafter referred to as the "company law"), the securities law of the people's Republic of China (hereinafter referred to as the "Securities Law"), the administrative measures for equity incentive of listed companies (hereinafter referred to as the "administrative measures") and other relevant laws, regulations and normative documents, Relevant legal procedures have been performed, which is conducive to the sustainable development of the company and does not damage the interests of the company and all shareholders.
For details, please refer to the company's disclosure on cninfo.com at the same time（ http://www.cn.info.com.cn. ）Relevant announcements on. This proposal still needs to be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
Voting results: 3 affirmative votes, 0 negative votes and 0 abstention votes.
2. The proposal on the management measures for the implementation and assessment of the company's restricted stock incentive plan in 2022 was deliberated and adopted
The company's management measures for the assessment of the implementation of the restricted stock incentive plan in 2022 complies with the provisions of relevant laws, regulations and normative documents, conforms to the actual situation of the company, can ensure the smooth implementation of the company's restricted stock incentive plan in 2022, is conducive to the sustainable development of the company and will not damage the interests of the company and all shareholders. For details, please refer to the company's disclosure on cninfo.com at the same time（ http://www.cn.info.com.cn. ）Relevant announcements on. This proposal still needs to be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
Voting results: 3 affirmative votes, 0 negative votes and 0 abstention votes.
3. The proposal on verifying the list of incentive objects of the company's restricted stock incentive plan in 2022 was deliberated and adopted.
The incentive objects of the company's restricted stock incentive plan in 2022 are the company's senior managers and the management personnel and core technical (business) backbone employees of Zhuoli Hanguang (including its subordinate holding subsidiaries), who have signed labor contracts or employment contracts with Zhuoli Hanguang (including its subordinate holding subsidiaries), including an employee in Taiwan, China, excluding the company's independent directors and supervisors, Nor does it include shareholders or actual controllers who individually or jointly hold more than 5% of the shares of the company and their spouses, parents and children, and there is no situation that they have been identified as inappropriate candidates by the stock exchange, CSRC and its dispatched offices in the last 12 months; There are no cases in which the CSRC and its dispatched offices have imposed administrative penalties or taken market entry prohibition measures for major violations of laws and regulations in the last 12 months; There are no circumstances under which the company law stipulates that he shall not serve as a director or senior manager of the company; There are no circumstances that may not participate in the equity incentive of Listed Companies in accordance with laws and regulations or other circumstances recognized by the CSRC.
The incentive objects 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 administrative measures, meet the scope of incentive objects specified in the company's restricted stock incentive plan 2022 (Draft) and its abstract, and their subject qualification as incentive objects is legal and effective.
The company will publicize the names and positions of incentive objects within the company for no less than 10 days before the general meeting of shareholders. The board of supervisors will disclose the review opinions of the board of supervisors on the list of incentive objects and the explanation of publicity five days before the shareholders' meeting considers the equity incentive plan.
For details, please refer to the company's disclosure on cninfo.com at the same time（ http://www.cn.info.com.cn. ）Relevant announcements on.
Voting results: 3 affirmative votes, 0 negative votes and 0 abstention votes.
3、 Documents for future reference
Resolution of the 9th meeting of Beijing Beetech Inc(300667) the 3rd board of supervisors
It is hereby announced.
Beijing Beetech Inc(300667) board of supervisors may 23, 2022
