Securities code: 002583 securities abbreviation: Hytera Communications Corporation Limited(002583) Announcement No.: 2022-007 Hytera Communications Corporation Limited(002583)
Announcement of resolutions of the 19th meeting of the 4th board of supervisors
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of supervisors
1. Hytera Communications Corporation Limited(002583) (hereinafter referred to as “the company”) the notice of the 19th meeting of the Fourth Board of supervisors was sent to all supervisors by email and telephone on January 21, 2022.
2. The meeting of the board of supervisors was held in the company’s conference room on January 26, 2022.
3. There were 3 people who should attend the meeting and 3 actually attended. Mr. Zhou Yan, Secretary of the board of directors, attended the meeting as a nonvoting delegate. 4. The meeting was presided over by Mr. Tian Zhiyong, chairman of the board of supervisors.
5. The meeting of the board of supervisors was held in accordance with relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
1. The proposal on granting reserved stock options to incentive objects in 2021 stock option incentive plan was deliberated and adopted with 3 votes in favor, 0 against and 0 abstention.
After verifying whether the incentive objects reserved for granting stock options meet the granting conditions and the list of incentive objects, the board of supervisors believes that the 13 incentive objects reserved for granting stock options meet the incentive object conditions specified in the administrative measures for equity incentive of listed companies and other relevant laws, regulations and normative documents, It complies with the scope of incentive objects specified in the company’s 2021 stock option incentive plan (Draft), and its subject qualification as the incentive object of this incentive plan is legal and effective. At the same time, the conditions for granting the reserved part of the incentive plan have been met. It is agreed to grant 1 million reserved stock options to 13 incentive objects on January 26, 2022, with an exercise price of 5.37 yuan / share. For details, the company disclosed on the same day in the securities times, Securities Daily, Shanghai Securities News, China Securities News and cninfo（ http://www.cn.info.com.cn. ）Announcement on granting reserved stock options to incentive objects in 2021 stock option incentive plan (Announcement No.: 2022-008).
3、 Documents for future reference
1. Resolution of the 19th meeting of the 4th board of supervisors of the company.
It is hereby announced.
Hytera Communications Corporation Limited(002583) board of supervisors January 26, 2022
