Securities code: 000066 securities abbreviation: China Greatwall Technology Group Co.Ltd(000066) Announcement No.: 2022-003 China Greatwall Technology Group Co.Ltd(000066)
Announcement of resolutions of the 32nd meeting of the 7th 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.
China Greatwall Technology Group Co.Ltd(000066) the notice of the 32nd meeting of the seventh board of supervisors was sent by fax / e-mail on January 12, 2022. The meeting was held by on-site / video in the conference room of Shenzhen great wall building on January 15, 2022. Three supervisors should attend the meeting and three supervisors actually attended the meeting; Comply with the relevant provisions of the company law and the articles of association. The meeting was presided over by Mr. Liu Chenhui, chairman of the board of supervisors, The meeting deliberated and adopted the proposal on cancellation of stock options not exercised in the second exercise period of the first stock option incentive plan (for details, see Announcement No. 2022-006 on the completion of independent exercise in the second exercise period of the first stock option incentive plan and change of registered capital, total share capital and amendment of the articles of association on the same day):
The second exercise period of the company’s first stock option incentive plan expired on January 14, 2022. All 515 incentive objects exercisable by the company’s stock option have been exercised. After deliberation by the company’s board of directors, it is decided that 164 incentive objects in the second exercise period of the company’s first stock option incentive plan have resigned, retired The assessment corresponds to 887199 stock options granted but not exercised in 2019, which are not exercisable and have expired and are cancelled by the company.
After deliberation, the board of supervisors believes that the cancellation complies with relevant laws and regulations and the relevant provisions of the China Greatwall Technology Group Co.Ltd(000066) stock option incentive plan (Revised Draft), does not affect the continuous operation of the company, and will not damage the interests of the company and all shareholders. We agree that the company will cancel the stock options that have not been exercised in the second exercise period of the first stock option incentive plan.
Voting status of the proposal: 3 in favor, 0 against and 0 abstention. It was passed by vote.
It is hereby announced
China Greatwall Technology Group Co.Ltd(000066) Announcement No. 2022-003
China Greatwall Technology Group Co.Ltd(000066) board of supervisors
January 18, 2002
