Securities code: 688260 securities abbreviation: Suzhou Gyz Electronic Technology Co.Ltd(688260) Announcement No.: 2022-002 Suzhou Gyz Electronic Technology Co.Ltd(688260)
Announcement of resolutions of the 13th meeting of the first 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 legal liabilities for the authenticity, accuracy and integrity of its contents according to law.
1、 Meetings of the board of supervisors
The notice of the 13th meeting of the first board of supervisors of Suzhou Gyz Electronic Technology Co.Ltd(688260) (hereinafter referred to as " Suzhou Gyz Electronic Technology Co.Ltd(688260) " or "the company") was sent to all supervisors on January 15, 2022. The meeting was held on January 21, 2022 in the form of on-site combined communication and presided over by Gan Ziying, chairman of the board of supervisors of the company. There were 3 supervisors who should participate in the voting and 3 supervisors who actually participated in the voting. The convening and The meeting complies with the company law of the people's Republic of China (hereinafter referred to as the "company law") and other laws and regulations and the relevant provisions of the Suzhou Gyz Electronic Technology Co.Ltd(688260) articles of Association (hereinafter referred to as the "articles of association").
2、 Deliberation at the meeting of the board of supervisors
After deliberation by the attending supervisors, the following resolutions are made:
(I) the proposal on the company's restricted stock incentive plan in 2022 (Draft) and its summary was deliberated and adopted
The board of supervisors of the company believes that the contents of the company's restricted stock incentive plan (Draft) in 2022 and its abstract comply with the company law, the securities law of the people's Republic of China, the measures for the administration of equity incentive of listed companies, the Listing Rules of the Shanghai Stock Exchange on the Kechuang board, and the self regulatory guide for listed companies on the Kechuang board No. 4 - disclosure of equity incentive information And other relevant laws, regulations and normative documents. The implementation of this incentive plan will be conducive to the sustainable development of the company, and there will be no damage to the interests of the company and all shareholders.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
(II) deliberated and passed the proposal on the management measures for the implementation and assessment of the company's restricted stock incentive plan in 2022
The board of supervisors of the company believes that the management measures for the implementation and assessment of the restricted stock incentive plan in 2022 complies with the provisions of relevant laws and regulations and the actual situation of the company, and can ensure the smooth implementation of the restricted stock incentive plan in 2022.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
(III) the proposal on verifying the list of incentive objects granted by the company for the first time under the restricted stock incentive plan in 2022 was deliberated and adopted
After the preliminary verification of the list of incentive objects for the first time granted by the company's restricted stock incentive plan in 2022, the board of supervisors believes that the personnel listed in the list of incentive objects for the first time granted by the company's restricted stock incentive plan have the qualifications specified in the company law, other laws, regulations and normative documents and the articles of association, There is no situation that the stock exchange has identified it as an inappropriate candidate within the last 12 months; There is no case that the CSRC and its dispatched offices have identified it as an inappropriate candidate within the last 12 months; There are no cases in which the CSRC and its dispatched offices have imposed administrative penalties or taken market entry prohibition measures for major violations of laws and regulations in the last 12 months; There is no circumstance that the company is not allowed to serve as a director or senior manager of the company as stipulated in the company law; There are no circumstances in which it is not allowed to participate in the equity incentive of listed companies according to laws and regulations, meet the incentive object conditions specified in the administrative measures for equity incentive of listed companies and the Listing Rules of science and Innovation Board of Shanghai Stock Exchange, and meet the incentive object scope specified in the company's restricted stock incentive plan (Draft) in 2022 and its summary, The subject qualification as the incentive object of the company's restricted stock incentive plan is legal and effective.
Before the first extraordinary general meeting of shareholders in 2022, the company will publicize the names and positions of incentive objects within the company through the company's website or other channels for a period of not less than 10 days. The board of supervisors will disclose the audit opinions on the list of incentive objects and the explanation of their publicity five days before the shareholders' meeting considers the equity incentive plan.
Voting results: 3 in favor, 0 against and 0 abstention.
It is hereby announced.
Suzhou Gyz Electronic Technology Co.Ltd(688260) board of supervisors January 22, 2022
