Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(e)(1) Adoption of 2021 Equity Incentive Plan
As described in Item 5.07 below, at the Annual Meeting of Stockholders of
The Company intends to use the 2021 Plan in order to incentivize and retain employees, directors, officers and consultants. The 2021 Plan provides for the issuance of equity-based incentive awards in the form of stock options, stock appreciation rights, restricted stock, stock units, and other equity awards. The vesting of equity awards can be based on continuous service and/or achievement of certain performance criteria.
A more detailed description of the 2021 Plan and related matters was set forth
in the Company's definitive proxy statement filed with the
Item 5.07 Submission of Matters to a Vote of Security Holders.
As described above, on
1. The individuals listed below were elected to serve as directors of the Company
until the next annual meeting of stockholders or until their respective successors are duly elected and qualified: FOR WITHHELD BROKER NON-VOTE Yucheng Hu 2,997,701 37,023 697,729 Florence Ng 2,997,304 37,420 697,729 Siyuan Zhu 3,012,016 22,708 697,729 Jianan Jiang 3,011,960 22,764 697,729 Qin Yao 3,011,955 22,769 697,729 1
2. A proposal to approve the Company's 2021 Equity Incentive Plan:
FOR AGAINST ABSTAIN BROKER NON-VOTE 2,994,697 38,749 1,278 697,729
3. A proposal to approve, on an advisory basis, the compensation of the Company's
named executive officers: FOR AGAINST ABSTAIN BROKER NON-VOTE 3,010,277 22,979 1,468 697,729
4. A proposal to ratify the appointment of
independent registered public accounting firm for the fiscal year endingDecember 31, 2021 : FOR AGAINST ABSTAIN 3,702,607 29,804 42
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits Exhibit No. Description 10.1 2021 Equity Incentive Plan 104 Cover Page Interactive Data File (embedded within the Inline XBRL document) 2
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