Securities code: 300604 securities abbreviation: Hangzhou Chang Chuan Technology Co.Ltd(300604) Announcement No.: 2022-017 Hangzhou Chang Chuan Technology Co.Ltd(300604)
Notice of the board of supervisors on the company's restricted stock incentive plan in 2022
Verification opinions and publicity of the list of some incentive objects granted for the first time
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
Hangzhou Chang Chuan Technology Co.Ltd(300604) (hereinafter referred to as "the company") held the fourth meeting of the third session of the board of supervisors on January 21, 2022, deliberated and adopted the proposal on the company's 2022 restricted stock incentive plan (Draft) and its summary, the proposal on verifying the list of some incentive objects granted by the company's 2021 restricted stock incentive plan for the first time and other relevant proposals. The company has been on cninfo (www.cn. Info. Com. CN.) Relevant announcements were disclosed on the. According to the measures for the administration of equity incentive of listed companies (hereinafter referred to as the "measures") and the Listing Rules of Shenzhen Stock Exchange gem (revised in December 2020) (hereinafter referred to as the "Listing Rules") In accordance with the relevant provisions of the self regulatory guide No. 1 - business handling of companies listed on the growth enterprise market of Shenzhen Stock Exchange (hereinafter referred to as "self regulatory guide No. 1") and the articles of association, the company publicized the list of some incentive objects first granted by the restricted stock incentive plan in 2022 within the company. The board of supervisors of the company checked the incentive objects to be granted for the first time in combination with the publicity. The relevant publicity and verification are as follows:
1、 Publicity and verification
1. On January 22, 2022, the company publicized the list of some incentive objects granted for the first time by the company's restricted stock incentive plan in 2021 through the company's internal bulletin board, including the names, positions and other information of the incentive objects to be granted for the first time by the incentive plan. The publicity time is from January 22, 2022 to January 31, 2022, and the time limit is not less than 10 days.
2. As of the expiration of the publicity period, the board of supervisors of the company has not received any objection to the list of some incentive objects granted by the incentive plan for the first time.
3. The board of supervisors of the company has checked the list and ID cards of some incentive objects to be granted for the first time in the incentive plan, the labor contract or employment contract signed between the incentive object and the company, the positions held by the incentive object in the company or its subsidiaries and their employment documents for the first time.
2、 Verification opinions of the board of supervisors
In accordance with the relevant provisions of the administrative measures, the articles of association, the self regulatory guide No. 1, etc., the board of supervisors of the company issued the following verification opinions on the publicity results of the list of some incentive objects first granted by the restricted stock incentive plan in 2022 in combination with the verification of the board of supervisors:
1. The persons listed in the list of incentive objects first granted by the company's restricted stock incentive plan in 2022 meet the incentive object conditions specified in the listing rules, administrative measures and other laws, regulations and normative documents, and the scope of incentive objects specified in the company's restricted stock incentive plan in 2022 (Draft). 2. The personnel listed in the list of some incentive objects first granted by the company's restricted stock incentive plan in 2022 have the qualifications specified in the company law, the articles of association and other laws, regulations and normative documents, and there is no situation that they should not become incentive objects as specified in Article 8 of the management measures:
(1) Being identified as an inappropriate candidate by the stock exchange within the last 12 months;
(2) In the last 12 months, it has been identified as an inappropriate candidate by the CSRC and its dispatched offices;
(3) Being administratively punished by the CSRC and its dispatched offices or taking market entry prohibition measures for major violations of laws and regulations in the last 12 months;
(4) Those who are not allowed to serve as directors or senior managers of the company as stipulated in the company law; (5) Those who are not allowed to participate in the equity incentive of listed companies according to laws and regulations;
(6) Other circumstances recognized by the CSRC.
3. The basic information of some incentive objects granted by the incentive plan for the first time is true, and there is no falsehood, intentional concealment or major misunderstanding.
4. Part of the incentive objects granted in this incentive plan for the first time are the core personnel of the company (including holding subsidiaries and branches).
5. Some incentive objects granted by this incentive plan for the first time do not include the company's supervisors, independent directors, foreigners, shareholders or actual controllers who individually or jointly hold more than 5% of the company's shares and their spouses, parents and children.
6. There are no other circumstances in which some incentive objects granted by the incentive plan for the first time are prohibited from participating in the equity incentive plan.
To sum up, the board of supervisors of the company believes that the incentive objects listed in the first grant part of the restricted stock incentive plan in 2022 meet the conditions specified in relevant laws, regulations and normative documents, meet the scope of incentive objects determined in the company's restricted stock incentive plan in 2022 (Draft), and they are legal as the incentive objects of the company's restricted stock incentive plan in 2022 Effective.
It is hereby announced.
Hangzhou Chang Chuan Technology Co.Ltd(300604) board of supervisors February 6, 2022
