Robotechnik Intelligent Technology Co.Ltd(300757)
Notice of the board of supervisors on the first grant date of the restricted stock incentive plan in 2021
Verification opinions on the list of incentive objects
The 17th meeting of the second board of supervisors of Robotechnik Intelligent Technology Co.Ltd(300757) (hereinafter referred to as "the company", " Robotechnik Intelligent Technology Co.Ltd(300757) ") was held in the company's conference room on January 18, 2022, and the proposal on granting restricted shares to incentive objects for the first time was deliberated and adopted. In accordance with 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") and the measures for the administration of equity incentive of listed companies (hereinafter referred to as the "administrative measures") The Listing Rules of Shenzhen Stock Exchange gem shares (hereinafter referred to as the "Listing Rules") and other relevant laws, regulations and normative documents, as well as the provisions of the Robotechnik Intelligent Technology Co.Ltd(300757) articles of association, reviewed the list of incentive objects granted restricted shares, and issued the following verification opinions:
1. The incentive objects granted for the first time in this equity incentive plan are not subject to the circumstances specified in Article 8 of the administrative measures:
(1) Being identified as inappropriate by the stock exchange within the last 12 months;
(2) It has been identified as an inappropriate candidate by the CSRC and its dispatched offices within the last 12 months;
(3) Being administratively punished by the CSRC and its dispatched offices or taking market entry prohibition measures for major violations of laws and regulations within the last 12 months;
(4) Having the circumstances stipulated in the company law that they are not allowed to serve as directors and senior managers of the company;
(5) Circumstances under which it is not allowed to participate in equity incentive of listed companies according to laws and regulations;
(6) Other circumstances recognized by the CSRC.
2. As of the issuance date of this announcement, the personnel listed in the list of incentive objects in the incentive plan meet the incentive object conditions specified in the management measures, incentive plan and other documents. The incentive objects of this incentive plan do not include the company's independent directors, supervisors, shareholders or actual controllers who individually or jointly hold more than 5% of the company's shares and their spouses, parents and children.
3. The persons listed in the list of incentive objects of the company's restricted stock incentive plan 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 incentive object conditions specified in the administrative measures and listing rules, and meet the scope of incentive objects specified in the company's restricted stock incentive plan in 2021, As the subject qualification of the incentive object of the company's restricted stock incentive plan is legal and effective, and the conditions for the incentive object to be granted restricted stock have been met.
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. In conclusion, the board of supervisors agreed that the first grant date of the company's restricted stock incentive plan in 2021 was January 18, 2022, and agreed to grant 251500 shares of class I restricted stock to 50 incentive objects meeting the grant conditions and 2293500 shares of class II restricted stock to 51 incentive objects.
It is hereby announced.
Robotechnik Intelligent Technology Co.Ltd(300757) board of supervisors January 18, 2022
