Securities code: 300757 securities abbreviation: Robotechnik Intelligent Technology Co.Ltd(300757) Announcement No.: 2022-004 Robotechnik Intelligent Technology Co.Ltd(300757)
Announcement of resolutions of the 18th 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 18th meeting of the second board of directors of Robotechnik Intelligent Technology Co.Ltd(300757) (hereinafter referred to as "the company" or " Robotechnik Intelligent Technology Co.Ltd(300757) ") was held on January 18, 2022 by means of communication voting. The notice of this meeting was sent to all directors, supervisors and senior managers by telephone and in writing on January 14, 2022. The meeting was presided over by Dai Jun, chairman of the company. The number of voting participants and the convening and convening procedures of this meeting comply with the relevant provisions of the company law and the articles of association, and are legal and effective.
2、 Deliberations of the board meeting
The meeting voted by open ballot to consider and adopt the following matters:
1. The proposal on granting restricted shares to incentive objects for the first time was deliberated and adopted
In accordance with the measures for the administration of equity incentive of listed companies, the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the relevant provisions of the company's 2021 restricted stock incentive plan and the authorization of the company's first extraordinary general meeting of shareholders in 2021 held on December 23, 2021, The board of directors considered that the granting conditions specified in the company's restricted stock incentive plan in 2021 had been met, and agreed to determine January 18, 2022 as the first granting date, grant 251500 class I restricted shares to 50 incentive objects who met the granting conditions and 2293500 class II restricted shares to 51 incentive objects, with the granting price of RMB 29.81/share.
Please refer to the details of this motion published on cninfo.com on the same day（ http://www.cn.info.com.cn. ）Announcement on granting restricted shares to incentive objects for the first time.
The independent directors of the company have expressed their agreed independent opinions on this matter. For details, see the company's website at cninfo.com（ http://www.cn.info.com.cn. ）Relevant documents disclosed on the.
Voting results: 5 in favor, 0 against and 0 abstention
The directors, Mr. Wu Tingbin and Mr. Zhang Jianwei, are affiliated directors and avoid voting on this proposal. Other non affiliated directors vote on this proposal.
3、 Documents for future reference
1. Resolutions of Robotechnik Intelligent Technology Co.Ltd(300757) the 18th meeting of the second board of directors; 2. Independent opinions of independent directors on matters related to the 18th meeting of the second board of directors of the company. It is hereby announced.
Robotechnik Intelligent Technology Co.Ltd(300757) board of directors January 18, 2022
