Securities code: 300909 securities abbreviation: Shenzhen Hui Chuang Da Technology Co.Ltd(300909) Announcement No.: 2022-006 Shenzhen Hui Chuang Da Technology Co.Ltd(300909)
Announcement of the resolutions of the 18th meeting of the second board of supervisors
The company and all members of the board of supervisors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of supervisors
The 18th meeting of the second board of supervisors (hereinafter referred to as the “meeting”) of Shenzhen Hui Chuang Da Technology Co.Ltd(300909) (hereinafter referred to as the “company”) was held by on-site voting on January 24, 2022. The notice of the meeting has been sent by mail, telephone and personal delivery on January 21, 2022. The meeting was presided over by Mr. Hao Yao, chairman of the board of supervisors. There were 3 supervisors and 3 supervisors. The convening and convening procedures of the meeting comply with the company law of the people’s Republic of China (hereinafter referred to as the “company law”) and the articles of association, and the resolutions formed are legal and effective.
2、 Deliberation at the meeting of the board of supervisors
(I) deliberated and passed the proposal on and its summary
After examination, the board of supervisors believes that the contents of the company’s restricted stock incentive plan for 2022 (Draft) and its abstract comply with the provisions of relevant laws, regulations and normative documents such as the company law, the securities law of the people’s Republic of China, the measures for the administration of equity incentive of listed companies and so on. 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.
For details, the company disclosed it on cninfo.com.cn on January 26, 2022 The Shenzhen Hui Chuang Da Technology Co.Ltd(300909) 2022 restricted stock incentive plan (Draft) and its abstract.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders for deliberation and approval by more than two-thirds of the voting rights held by the shareholders attending the general meeting of shareholders.
(II) deliberated and passed the proposal on the measures for the administration of the implementation and assessment of the restricted stock incentive plan in 2022
After review, the board of supervisors believes that the measures for the administration of the assessment of the implementation of the Shenzhen Hui Chuang Da Technology Co.Ltd(300909) 2022 restricted stock incentive plan conforms to the relevant provisions of the state and the actual situation of the company, can ensure the smooth implementation of the company’s 2022 restricted stock incentive plan, is conducive to further improving the corporate governance structure, forming a good and balanced value distribution system, and establishing the relationship between shareholders and company managers Benefit sharing and restraint mechanism among key personnel. Therefore, the board of supervisors agreed to implement the assessment method.
For details, the company disclosed it on cninfo.com on January 26, 2022（ http://www.cn.info.com.cn. ）Administrative measures for the assessment of the implementation of Shenzhen Hui Chuang Da Technology Co.Ltd(300909) 2022 restricted stock incentive plan.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders for deliberation and approval by more than two-thirds of the voting rights held by the shareholders attending the general meeting of shareholders.
(III) the proposal on verifying the list of incentive objects of the company’s restricted stock incentive plan in 2022 was deliberated and adopted
After the preliminary verification of the list of incentive objects of the company’s restricted stock incentive plan in 2022, the board of supervisors believes that the personnel listed in the list of incentive objects of the company’s restricted stock incentive plan have the qualifications specified in the company law, the Shenzhen Hui Chuang Da Technology Co.Ltd(300909) articles of association and other laws, regulations and normative documents, There is no case that the stock exchange has identified it as an inappropriate candidate within the last 12 months; There is no situation in which the CSRC and its dispatched offices have identified them as inappropriate candidates in 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 are no circumstances under which the company law stipulates that he shall not serve as a director or senior manager of the company; There is no case that the company is not allowed to participate in the equity incentive of listed companies according to laws and regulations, meets the conditions of incentive objects specified in the administrative measures for equity incentive of listed companies, meets the incentive object scope specified in the Shenzhen Hui Chuang Da Technology Co.Ltd(300909) 2022 restricted stock incentive plan (Draft) and its abstract, and its subject qualification as the incentive object of the company’s restricted stock incentive plan is legal Effective.
For details, the company disclosed it on cninfo.com on January 26, 2022（ http://www.cn.info.com.cn. ）List of incentive objects of Shenzhen Hui Chuang Da Technology Co.Ltd(300909) 2022 restricted stock incentive plan. Voting results: 3 in favor, 0 against and 0 abstention.
The company will publicize the names and positions of incentive objects within the company through the company’s internal office system or other channels for a period of no less than 10 days. After the board of supervisors fully listens to the publicity opinions, the company will disclose the explanation of the board of supervisors on the verification and publicity of the list of incentive objects five days before the shareholders’ meeting deliberates the equity incentive plan. It is hereby announced.
Shenzhen Hui Chuang Da Technology Co.Ltd(300909) board of supervisors January 26, 2022
