Securities code: 300757 securities abbreviation: Robotechnik Intelligent Technology Co.Ltd(300757) Announcement No.: 2022-005 Robotechnik Intelligent Technology Co.Ltd(300757)
Announcement of resolutions of the 17th 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 notice of the 17th meeting of the second board of supervisors of Robotechnik Intelligent Technology Co.Ltd(300757) (hereinafter referred to as "the company" or " Robotechnik Intelligent Technology Co.Ltd(300757) ") was sent by telephone and written delivery on January 14, 2022, and was held by means of communication meeting on January 18, 2022. Three supervisors should be present at this meeting, and three actually present. The meeting was presided over by Mr. Zhang Xueqiang, chairman of the board of supervisors. The convening, convening and voting procedures of this meeting comply with the relevant provisions of the company law and the articles of association, and are legal and effective.
2、 Deliberation at the meeting of the board of supervisors
1. The proposal on granting restricted shares to incentive objects for the first time was reviewed and adopted.
After review, the board of supervisors believes that the company has fulfilled the necessary approval procedures in accordance with the relevant requirements, the conditions for granting have been met, and the first granting date determined by the board of directors, Comply with the provisions on the grant date in the measures for the administration of equity incentive of listed companies (hereinafter referred to as the "measures") and the Robotechnik Intelligent Technology Co.Ltd(300757) 2021 restricted stock incentive plan (Draft) (hereinafter referred to as the "incentive plan"). After the board of supervisors of the company verified whether the incentive object for the first time granted under the restricted stock incentive plan met the grant conditions, the board of supervisors held that:
(1) The company is not prohibited to implement the equity incentive plan as stipulated in the management measures and other laws, regulations and normative documents, and the company has the subject qualification to implement the equity incentive plan.
(2) The incentive object granted this time does not have the situation that it is not allowed to become an incentive object as stipulated in Article 8 of the management measures.
(3) The personnel listed in the list of incentive objects meet the incentive object conditions specified in the management measures and incentive plan. The incentive objects are directors, senior managers, core managers and core technical (business) personnel of the company (including subsidiaries), excluding independent directors, supervisors, shareholders or actual controllers who individually or jointly hold more than 5% of the shares of the company and their spouses, parents and children.
(4) The list of incentive objects granted by the company's restricted stock incentive plan is consistent with the incentive objects specified in the 2021 restricted stock incentive plan approved by the company's first extraordinary general meeting in 2021. (5) The first grant date of the incentive plan determined by the board of directors of the company complies with the provisions on the grant date in the management measures and incentive plan.
In conclusion, it is agreed to determine January 18, 2022 as the first grant date, grant 251500 class I restricted shares to 50 incentive objects who meet the grant conditions, and grant 2293500 class II restricted shares to 51 incentive objects, with the grant price of 29.81 yuan / share.
Voting results: 3 in favor, 0 against and 0 abstention.
3、 Documents for future reference
1. Resolution of Robotechnik Intelligent Technology Co.Ltd(300757) the 17th meeting of the second board of supervisors. It is hereby announced.
Robotechnik Intelligent Technology Co.Ltd(300757) board of supervisors January 18, 2022
