Securities code: 002415 securities abbreviation: Hangzhou Hikvision Digital Technology Co.Ltd(002415) Announcement No.: 2022-005 Hangzhou Hikvision Digital Technology Co.Ltd(002415)
Announcement on resolutions of the 8th meeting of the 5th 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.
The eighth meeting of the Fifth Board of supervisors of Hangzhou Hikvision Digital Technology Co.Ltd(002415) (hereinafter referred to as " Hangzhou Hikvision Digital Technology Co.Ltd(002415) " or "the company") sent a written notice to all supervisors by fax, e-mail and personal service on January 15, 2022, and was held by communication voting on January 18, 2022. The meeting was convened and presided over by Mr. Hong Tianfeng, chairman of the board of supervisors. Three supervisors should attend the meeting and three actually attended the meeting. The convening of the meeting shall comply with the provisions of relevant laws, regulations, rules and the articles of association. After deliberation and voting by all supervisors present at the meeting, the following resolutions are adopted:
1、 With 3 affirmative votes, 0 negative votes and 0 abstention, the proposal on adjusting the incentive objects and the number of grants of the restricted stock plan in 2021 was considered and adopted;
After verification, in view of the resignation of 20 incentive objects, according to the relevant provisions of the company's 2021 restricted stock plan and the authorization of the first extraordinary general meeting of shareholders in 2022, it is agreed that the company will cancel their qualification to participate in the 2021 restricted stock plan, and the incentive objects of the 2021 restricted stock plan will be adjusted from 9953 to 9933, The total number of restricted shares granted was adjusted from 99577629 shares to 99417229 shares. For details of the list of incentive objects of the restricted stock plan in 2021 (after adjustment), see http://www.cn.info.com.cn.
2、 The proposal on granting restricted shares to the incentive objects of the restricted stock plan in 2021 was deliberated and adopted by 3 votes in favor, 0 against and 0 abstention.
After verification, the 9933 incentive objects to be granted are among the incentive objects determined in the 2021 restricted stock plan adopted by the company's first extraordinary general meeting in 2022, and comply with the administrative measures for equity incentive of listed companies and other laws and regulations as well as the relevant provisions of the 2021 restricted stock plan. The subject qualification of the 9933 incentive objects granted is legal Effective. It is verified that the relevant grant conditions of the company's restricted stock plan in 2021 have been met.
To sum up, it is agreed that the company will grant 99417229 restricted shares to 9933 incentive objects of the restricted stock plan in 2021. The grant date is January 18, 2022 and the grant price is 29.71 yuan / share.
The announcement on granting restricted shares to the incentive objects of the restricted stock plan in 2021 is detailed in the securities times, China Securities News and cninfo (www.cn. Info. Com. CN).
It is hereby announced.
Hangzhou Hikvision Digital Technology Co.Ltd(002415) board of supervisors
January 19, 2022
