Securities code: 000803 securities abbreviation: Bece Legend Group Co.Ltd(000803) Announcement No.: 2022-023 Bece Legend Group Co.Ltd(000803) board of supervisors
On the list of incentive objects granted for the first time in the second phase of restricted stock incentive plan
Explanation of audit opinions and publicity
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
The 47th meeting of the 10th board of directors and the 28th meeting of the 10th board of supervisors of Bece Legend Group Co.Ltd(000803) (hereinafter referred to as “the company”) deliberated and adopted the proposal on the company’s second restricted stock incentive plan (Draft) and its summary and other proposals, According to the relevant provisions of the measures for the administration of equity incentive of listed companies (hereinafter referred to as the “measures”) and the articles of Association (hereinafter referred to as the “articles of association”), the company publicized the names and positions of the first incentive objects of the second phase of restricted stock incentive plan (hereinafter referred to as the “incentive plan”) within the company. The board of supervisors of the company checked the list of incentive objects in combination with the publicity. The relevant publicity and verification are as follows:
1、 Publicity
On January 25, 2022, the company opened the website at www.cn.info.com.cn The company disclosed the second phase of restricted stock incentive plan (Draft) and its abstract, the management measures for the implementation and assessment of the second phase of restricted stock incentive plan, the list of incentive objects of the second phase of restricted stock incentive plan and other relevant documents, and in accordance with relevant regulations, The company publicized the names and positions of the first incentive objects of the incentive plan within the company through the OA system. The publicity period has been 10 days from January 25, 2022 to February 7, 2022.
During the publicity period, the board of supervisors of the company did not receive any objection to the list of incentive objects of the incentive plan.
2、 Verification opinions of the board of supervisors
In accordance with the management measures, the articles of association and other relevant provisions, and in combination with the company’s publicity and verification results of the list and positions of the first incentive objects, the board of supervisors issued the following verification opinions:
1. The persons listed in the list of incentive objects of this incentive plan meet the conditions of incentive objects specified in the administrative measures and the scope of incentive objects specified in the second phase of restricted stock incentive plan (Draft) of the company. 2. The basic information of the incentive object is true, and there is no falsehood, intentional concealment or major misunderstanding. 3. The incentive object does not have the situation that it is not allowed to become an incentive object as stipulated in Article 8 of the administrative 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.
4. The incentive objects do not include independent directors, supervisors, shareholders or actual controllers who individually or jointly hold more than 5% of the company’s shares and their spouses, parents and children.
In conclusion, the board of supervisors of the company believes that the persons listed in the list of incentive objects of this incentive plan meet the conditions specified in relevant laws, regulations and normative documents, meet the scope of incentive objects determined in the company’s phase II restricted stock incentive plan (Draft), and are legal and effective as the incentive objects of this incentive plan. It is hereby announced.
Bece Legend Group Co.Ltd(000803) board of supervisors
February 8, 2022
