Securities code: 002583 securities abbreviation: Hytera Communications Corporation Limited(002583) Announcement No.: 2022-006 Hytera Communications Corporation Limited(002583)
Announcement on the resolution of the 22nd Meeting of the 4th board of directors
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of directors
1. Hytera Communications Corporation Limited(002583) (hereinafter referred to as “the company”) the notice of the 22nd Meeting of the 4th board of directors was sent to all directors by email and telephone on January 21, 2022.
2. The board of directors was held in the company’s conference room on January 26, 2022 in the form of on-site participation combined with teleconference.
3. The meeting should be attended by 9 people and actually attended by 9 people. (including: 0 directors entrusted to attend the meeting, 3 directors attending the meeting by means of communication voting), and 0 directors absent from the meeting. Jiang Yelin, director, Peng Jianfeng and Chen Zhi, independent director, attended the meeting by means of communication voting.
4. The meeting was presided over by Mr. Chen Qingzhou, chairman of the board of directors. Zhou Yan, Secretary of the board of directors, Tian Zhiyong, supervisor, Chen Junbo, supervisor, and Luo Jun, supervisor attended the meeting.
5. The convening of this board meeting complies with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberations of the board meeting
1. The proposal on granting reserved stock options to incentive objects in 2021 stock option incentive plan was deliberated and adopted by 8 votes in favor, 0 votes in abstention and 0 votes against. Kang Jiliang, a related director, as the incentive object, avoided voting.
According to the measures for the administration of equity incentive of listed companies, the relevant provisions of the company’s 2021 stock option incentive plan (Draft) (hereinafter referred to as the “incentive plan (Draft)”) and the authorization of the company’s first extraordinary general meeting of shareholders in 2021 held on January 27, 2021, The board of Directors believes that the conditions for granting reserved stock options specified in the incentive plan (Draft) have been met. The board of directors will grant a total of 1 million reserved stock options to 13 incentive objects on January 26, 2022, with an exercise price of 5.37 yuan / share. For details, please refer to securities times, Securities Daily, Shanghai Securities News, China Securities News and cninfo on the same day（ 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). The independent directors of the company expressed their independent opinions on the proposal, which are clearly agreed. For details, see the company’s website on the same day（ http://www.cn.info.com.cn. ）Relevant announcements of disclosure.
3、 Documents for future reference
1. Resolutions of the 22nd Meeting of the 4th board of directors of the company;
2. Independent opinions of independent directors on matters related to the 22nd Meeting of the Fourth Board of directors.
It is hereby announced.
Hytera Communications Corporation Limited(002583) board of directors January 26, 2022
