Securities code: 002415 securities abbreviation: Hangzhou Hikvision Digital Technology Co.Ltd(002415) Announcement No.: 2022-004 Hangzhou Hikvision Digital Technology Co.Ltd(002415)
Announcement on resolutions of the 8th meeting of the 5th 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.
The eighth meeting of the Fifth Board of directors 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 directors by fax, e-mail and personal service on January 15, 2022, and was held by means of communication voting on January 18, 2022. The meeting was convened and presided over by Chairman Mr. Chen zongnian. There are 9 directors who should attend the meeting and 9 actually attended the meeting. The meeting shall be held in accordance with relevant laws, administrative regulations, departmental rules, normative documents and the articles of association. After deliberation and voting by all directors present at the meeting, the following resolutions are adopted:
1、 With 9 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 deliberated and adopted;
Due to 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、 9 in favor, 0 against and 0 abstention, and the proposal on granting restricted shares to the incentive objects of the restricted stock plan in 2021 was deliberated and adopted;
The board of Directors believes that the granting conditions of the restricted stock plan in 2021 have been met. According to the authorization of the company's first extraordinary general meeting in 2022, the board of directors agreed that the company would grant 99417229 restricted shares to 9933 incentive objects of the 2021 restricted stock plan on January 18, 2022,
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 certificate
Securities times, China Securities News and http://www.cn.info.com.cn.
3、 The proposal on Amending the articles of association was deliberated and adopted with 9 affirmative votes, 0 negative votes and 0 abstention
Case;
At the same time, the board of directors reviewed the "on granting restricted shares to the incentive objects of the 2021 restricted stock plan"
The company plans to grant 99417229 restricted shares to incentive objects. After the grant is completed, the total share capital of the company will change (subject to the actual registration with the industry and Commerce).
Therefore, according to the first extraordinary general meeting of shareholders in 2022 (held on January 17, 2022)
For the authorization of the proposal to formulate the articles of association, the following modifications shall be made to some contents of the articles of association:
The original articles of association are revised
Article 6 the registered capital of the company is 9335806114 yuan. The registered capital of the company is 943522343 yuan.
The total number of shares of the company is 9335806114, and the total number of shares of the company is 943522343. Article 19 all shares issued by the company are RMB, and all shares issued by the company are RMB ordinary shares. Common stock.
The above figures are subject to the actual registration of the industry and commerce, and only the changes brought by the grant of restricted shares are considered. stay
In the process of future fund payment and share registration, if the incentive object fails to raise funds due to resignation and exercise
In case of abandonment due to insufficient reasons, the total share capital of the company will be changed accordingly based on the number of restricted shares actually granted
The articles of association will be amended accordingly.
4、 With 9 affirmative votes, 0 negative votes and 0 abstention, the "on investment in holding subsidiaries" was deliberated and adopted
Proposal on establishing Haikang Siasun Robot&Automation Co.Ltd(300024) product industrialization base construction project;
Hangzhou Haikang Siasun Robot&Automation Co.Ltd(300024) Technology Co., Ltd. (hereinafter referred to as
"Haikang Siasun Robot&Automation Co.Ltd(300024) ") invested 11661 million yuan with self raised funds to build Haikang Siasun Robot&Automation Co.Ltd(300024) product industrialization base
Construction Project. The project is planned to use 45 mu of land in Binjiang District, Hangzhou, with a planned construction area of about 165000 square meters
Meters, mainly used as office, R & D and supporting facilities of Haikang Siasun Robot&Automation Co.Ltd(300024) . The project undertaking company is
Haikang Siasun Robot&Automation Co.Ltd(300024) . It is agreed to authorize the management of the company to go through all relevant procedures to be performed during the construction of the project.
The announcement on the investment and construction of Haikang Siasun Robot&Automation Co.Ltd(300024) product industrialization base construction project by the holding subsidiary is detailed in the securities times, China Securities News and cninfo (www.cn. Info. Com. CN).
5、 The proposal on the investment and construction of infrared thermal imaging complete machine product industrialization base by the holding subsidiary was deliberated and adopted by 9 votes in favor, 0 votes against and 0 abstentions;
Hangzhou Haikang micro Film Sensor Technology Co., Ltd. (hereinafter referred to as "Haikang micro film"), the holding subsidiary of the company's innovative business, is approved to invest 1.2801.8 billion yuan with self raised funds to build the industrialization base construction project of infrared thermal imaging machine products. The project is planned to use 47.50 mu of land in Binjiang District of Hangzhou, with a planned construction area of about 178600 square meters. It is mainly used as the office, R & D place and supporting facilities of Haikang micro film. The project undertaking company is Hangzhou Weiying Software Co., Ltd., a wholly-owned subsidiary of Haikang Weiying. It is agreed to authorize the management of the company to go through all relevant procedures to be performed during the construction of the project.
See securities times, China Securities News and http://www.cn.info.com.cn for details of the announcement on the investment and construction of infrared thermal imaging machine product industrialization base construction project by the holding subsidiary.
6、 The proposal on the investment and construction of Haikang Siasun Robot&Automation Co.Ltd(300024) intelligent manufacturing (Tonglu) base project by the holding subsidiary was deliberated and adopted by 9 votes in favor, 0 against and 0 abstention;
Haikang Siasun Robot&Automation Co.Ltd(300024) , the holding subsidiary of the company's innovative business, is approved to invest 1.53422 billion yuan with self raised funds to build Haikang Siasun Robot&Automation Co.Ltd(300024) intelligent manufacturing (Tonglu) base project.
The project is planned to use 190 mu of land in Tonglu County, Hangzhou, with a planned construction area of about 310000 square meters. It is mainly used as the intelligent manufacturing plant of Haikang Siasun Robot&Automation Co.Ltd(300024) . The project undertaking company is Hangzhou Haikang Siasun Robot&Automation Co.Ltd(300024) Automation Co., Ltd., a wholly-owned subsidiary of Haikang Siasun Robot&Automation Co.Ltd(300024) . It is agreed to authorize the management of the company to go through all relevant procedures to be performed during the construction of the project.
The announcement on the investment and construction of Haikang Siasun Robot&Automation Co.Ltd(300024) intelligent manufacturing (Tonglu) base project by the holding subsidiary is detailed in securities times, China Securities News and cninfo (www.cn. Info. Com. CN).
7、 The proposal on investment in the construction of Hangzhou Hikvision Digital Technology Co.Ltd(002415) global warehousing and logistics center project was considered and adopted by 9 votes in favor, 0 against and 0 abstention.
It is agreed that the company will invest 1.286.5 billion yuan with self raised funds to build Hangzhou Hikvision Digital Technology Co.Ltd(002415) global warehousing and logistics center project. The project is planned to use 315 mu of land in Tonglu County, Hangzhou, with a planned construction area of about 200000 square meters. It is mainly used as a global warehousing and Logistics Intelligent factory for Hangzhou Hikvision Digital Technology Co.Ltd(002415) self owned products. The project undertaking company is Hangzhou Hangzhou Hikvision Digital Technology Co.Ltd(002415) Electronics Co., Ltd., a holding subsidiary of Hangzhou Hikvision Digital Technology Co.Ltd(002415) . It is agreed to authorize the management of the company to go through all relevant procedures to be performed during the construction of the project.
For details of the announcement on investing in the construction of Hangzhou Hikvision Digital Technology Co.Ltd(002415) global warehousing and logistics center project, please refer to 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 directors
January 19, 2022
