Securities code: 605228 securities abbreviation: Shentong Technology Group Co.Ltd(605228) Announcement No.: 2022-009 Shentong Technology Group Co.Ltd(605228)
Announcement of resolutions of the sixth meeting of the second board of directors
The board of directors and all directors 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、 Convening of board meeting
The notice of the sixth meeting of the second board of directors of Shentong Technology Group Co.Ltd(605228) (hereinafter referred to as “the company”) was sent by e-mail on January 14, 2022. The meeting was held in the company’s conference room on January 19, 2022. This meeting was held by on-site and communication voting. There are 9 directors present at the meeting, and 9 directors actually present. The meeting was convened and presided over by Mr. Fang Lifeng, chairman of the board of directors. The supervisors and senior managers of the company attended the meeting as nonvoting delegates. The meeting of the board of directors was held in accordance with the company law of the people’s Republic of China and other laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberations of the board meeting
1. The proposal on adjusting the incentive plan for restricted stocks in 2021 was deliberated and adopted
Whereas, among the incentive objects first granted by the company’s restricted stock incentive plan in 2021 (hereinafter referred to as “the incentive plan”), one person voluntarily gave up the subscription of 100000 shares of all restricted shares to be granted by the company for personal reasons, According to the relevant provisions of the company’s 2021 restricted stock incentive plan (Draft) (hereinafter referred to as the “incentive plan”) and the authorization of the company’s first extraordinary general meeting in 2022, the board of directors of the company adjusted the list of incentive objects and the number of restricted shares granted for the first time in the incentive plan.
After the above adjustments, the number of incentive objects granted for the first time in the incentive plan is adjusted from 37 to 36, and the total amount of restricted shares granted remains unchanged at 5 million shares, of which the first grant part is adjusted from 4.65 million shares to 4.55 million shares, and the reserved grant part is adjusted from 350000 shares to 450000 shares. In addition, other contents of the incentive plan are consistent with the relevant contents deliberated and approved by the first extraordinary general meeting of shareholders in 2022.
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.: 2022-11) of the designated media.
Directors Zhu Chunya, Zhang Yingchun and Zhou baocong are the incentive objects of the restricted stock incentive plan and the affiliated directors of the proposal, and have avoided voting.
Voting results: 6 in favor, 0 against, 0 abstention and 3 withdrawal.
Independent directors have expressed their independent opinions on this proposal, which are disclosed on the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN) And the independent opinions of independent directors on matters related to the sixth meeting of the second board of directors of the designated media.
2. The proposal on granting restricted shares to incentive objects for the first time was deliberated and adopted
According to the relevant provisions of the measures for the administration of equity incentive of listed companies, the incentive plan and the authorization of the company’s first extraordinary general meeting in 2022, the board of directors of the company considers that the first grant conditions specified in the restricted stock incentive plan in 2021 have been met, and agrees to determine January 19, 2022 as 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.
Directors Zhu Chunya, Zhang Yingchun and Zhou baocong are the incentive objects of the restricted stock incentive plan and the affiliated directors of the proposal, and have avoided voting.
Voting results: 6 in favor, 0 against, 0 abstention and 3 withdrawal.
Independent directors have expressed their independent opinions on this proposal, which are disclosed on the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN) And the independent opinions of independent directors on matters related to the sixth meeting of the second board of directors of the designated media.
3、 Documents for future reference
1. Shentong Technology Group Co.Ltd(605228) resolution of the sixth meeting of the second board of directors;
2. Shentong Technology Group Co.Ltd(605228) independent opinions of independent directors on matters related to the sixth meeting of the second board of directors.
It is hereby announced.
Shentong Technology Group Co.Ltd(605228) board of directors January 20, 2022
