Resolutions of the 10th meeting of the Fourth Boar

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Shuangjie Electric: resolution of the 10th meeting of the 4th board of supervisors

Shuangjie Electric: resolution of the 10th meeting of the 4th board of supervisors

time: September 27, 2019 18:26:36 zhongcaiyuan Title:: resolution announcement of the 10th meeting of the 4th board of supervisors

securities code: 300444 securities abbreviation: Announcement number:

Beijing Co., Ltd.

resolution announcement of the 10th meeting of the 4th board of supervisors

the company and the board of supervisors are all formed The member guarantees that the information disclosed is true, accurate and complete, without false records, misleading statements or major omissions

I. convening of the meeting

the notice of Beijing Co., Ltd. (hereinafter referred to as "the company" or "") on convening the 10th meeting of the Fourth Board of supervisors has been sent to each supervisor in the form of and e-mail on September 23, 2019. The meeting was held at 9:30 on September 27, 2019, including strength, plasticity, elasticity, brittleness, fracture toughness, hardness, etc., in the conference room of the headquarters of the company by means of communication and on-site. The meeting was presided over by the chairman of the board of supervisors, Zhang Danghui. One test rod could have been added. Three supervisors should have attended the meeting, and three supervisors actually attended the meeting. The meeting was held in accordance with the relevant provisions of the company law of the people's Republic of China and the articles of association on the convening of the board of supervisors, and the resolutions made were legal and effective

II. Voting at the meeting

after effective voting, the meeting passed the following proposal:

proposal on the achievement of the unlocking conditions in the third unlocking period of the 2015 restricted stock incentive plan

after verification, the restricted stocks granted by the equity incentive plan are the partners of the competition. The unlocking conditions in the three unlocking periods have been established, This unlocking complies with the requirements of laws, regulations and normative documents in the renewal of more wonderful topics such as the measures for the administration of equity incentives of listed companies and the restricted stock incentive plan; The incentive objects participating in this unlocking are qualified to apply for unlocking. The company has evaluated these incentive objects in the evaluation year in accordance with the administrative measures for the implementation and evaluation of the restricted stock incentive plan and other relevant regulations. The board of supervisors of the company reviewed the evaluation results and confirmed that these incentive objects have passed the evaluation and meet the unlocking conditions specified in the restricted stock incentive plan, The subject qualification of these

incentive objects as the company's unlocked incentive objects this time is legal and effective; It is agreed that the company will handle relevant unlocking procedures for these

incentive objects

voting result: three votes in favor, zero abstention, zero opposition, zero avoidance, and the passing ratio is 100%

III. documents for future reference

1. Resolutions of the board of supervisors

2. Other documents required by Shenzhen Stock Exchange

it is hereby announced

Beijing Co., Ltd.

board of supervisors

September 27, 2019


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