Securities code: 603690 securities abbreviation: Pnc Process Systems Co.Ltd(603690) Announcement No.: 2022-012 Pnc Process Systems Co.Ltd(603690)
Announcement on the resolutions of the 14th meeting of the 4th board of supervisors
The board of supervisors and all supervisors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
1、 Meetings of the board of supervisors
The board of supervisors of Pnc Process Systems Co.Ltd(603690) (hereinafter referred to as "the company" or "the company") has issued a notice of the 14th meeting of the Fourth Board of supervisors to all supervisors on February 2, 2022. The 14th meeting of the 4th board of supervisors was held on the morning of February 7, 2022 by means of on-site communication. The meeting was presided over by Ms. Shi Xiujuan, chairman of the board of supervisors, and all supervisors attended the meeting. The convening of the meeting complies with the provisions of the company law and the articles of association, and the resolutions made are legal and valid.
2、 Deliberation at the meeting of the board of supervisors
1. The proposal on and its summary was deliberated and adopted
Voting results: 3 in favor, 0 against and 0 abstention.
The board of supervisors of the company reviewed the fourth stock option and restricted stock incentive plan (Draft) and its abstract, and considered that the fourth stock option and restricted stock incentive plan (Draft) and its abstract of the company comply with the provisions of relevant laws, regulations and normative documents such as the company law, the Securities Law and the measures for the administration of equity incentive of listed companies, The implementation of this equity incentive plan of the company is conducive to further improving the corporate governance structure, promoting the company to establish and improve the long-term incentive mechanism and restraint mechanism, enhancing the sense of responsibility and mission of the company's management team and core backbone to realize the sustainable and healthy development of the company, and effectively combining the interests of shareholders, the company and core employees, To ensure the realization of the company's development objectives without damaging the interests of the company and all shareholders.
This proposal must be submitted to the general meeting of shareholders of the company for deliberation and approval.
2. The proposal on the administrative measures for the assessment of the implementation of the fourth stock option and restricted stock incentive plan of Pnc Process Systems Co.Ltd(603690) was deliberated and adopted
Voting results: 3 in favor, 0 against and 0 abstention.
The board of supervisors of the company reviewed the assessment management measures for the implementation of the fourth stock option and restricted stock incentive plan, and considered that the assessment management measures for the implementation of the fourth stock option and restricted stock incentive plan of the company comply with relevant national laws and regulations and the actual situation of the company, which is conducive to ensuring the smooth implementation of the fourth stock option and restricted stock incentive plan of the company, Establish and improve the long-term incentive and restraint mechanism, further improve the corporate governance structure, and maximize the interests of the company and all shareholders.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
It is hereby announced.
Pnc Process Systems Co.Ltd(603690) board of supervisors February 8, 2022
