Securities code: 605228 securities abbreviation: Shentong Technology Group Co.Ltd(605228) Announcement No.: 2022-010 Shentong Technology Group Co.Ltd(605228)
Announcement of resolutions of the fifth meeting of the second board of supervisors
The board of supervisors and all supervisors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
1、 Meetings of the board of supervisors
Shentong Technology Group Co.Ltd(605228) (hereinafter referred to as “the company”) the notice of the fifth meeting of the second board of supervisors was sent by e-mail on January 14, 2022. The meeting was held in the company’s conference room on January 19, 2022. The meeting was held by on-site voting. Three supervisors should attend the meeting and three supervisors actually attended the meeting. The meeting was presided over by Mr. Liu Jianqiang, chairman of the board of supervisors. The meeting of the board of supervisors was held in accordance with the company law of the people’s Republic of China (hereinafter referred to as the “company law”) and other laws, administrative regulations, departmental rules, normative documents and the relevant provisions of the articles of association.
2、 Deliberation at the meeting of the board of supervisors
1. The proposal on adjusting the incentive plan for restricted stocks in 2021 was deliberated and adopted
Upon review, the board of supervisors believes that:
The board of directors of the company adjusted the first grant of the company’s restricted stock incentive plan (Draft) in 2021 (hereinafter referred to as “incentive plan” or “this incentive plan”) in accordance with the measures for the administration of equity incentive of listed companies (hereinafter referred to as “management measures”) and other relevant laws and regulations, as well as the relevant provisions of the company’s incentive plan. This adjustment is within the scope of authorization given to the board of directors by the company’s first extraordinary general meeting in 2022. The adjustment procedure is legal and compliant, and there is no situation that damages the interests of the company and all shareholders. The adjusted incentive objects meet the incentive object conditions specified in the management measures and the incentive plan, and their subject qualification as the incentive object of the incentive plan is legal and effective.
In conclusion, the board of supervisors agreed that the company should adjust the list of incentive objects and the number of restricted shares granted for the first time in the incentive plan.
Details are disclosed on the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) And the announcement on matters related to the adjustment of the restricted stock incentive plan in 2021 (Announcement No.: 2022-011) of the designated media.
Voting results: 3 in favor, 0 against and 0 abstention.
2. The proposal on granting restricted shares to incentive objects for the first time was deliberated and adopted
After verifying whether the incentive objects granted for the first time in the company’s incentive plan meet the granting conditions, the board of supervisors believes that:
(1) The first grant date determined by the board of directors complies with the relevant provisions of the administrative measures and the incentive plan on the grant date. Neither the company nor the incentive object is allowed to grant or receive restricted shares, and the conditions set by the company for the incentive object to be granted restricted shares have been met.
(2) The incentive object meets the incentive object conditions specified in the management measures and other relevant laws, regulations and normative documents, and meets the incentive object scope specified in the incentive plan. Its subject qualification as the incentive object of the incentive plan is legal and effective.
In conclusion, the board of supervisors of the company believes that the first grant date of the incentive plan and the incentive objects comply with the relevant provisions of the administrative measures and the incentive plan, and the conditions for the incentive objects to be granted restricted shares have been met. It agrees that January 19, 2022 is the first grant date, 4.55 million restricted shares were granted to 36 eligible incentive objects at 4.69 yuan / share.
Details are disclosed on the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) And the announcement on granting restricted shares to incentive objects for the first time (Announcement No.: 2022-012) of the designated media.
Voting results: 3 in favor, 0 against and 0 abstention.
It is hereby announced.
Shentong Technology Group Co.Ltd(605228) board of supervisors January 20, 2022
