Securities code: 300921 securities abbreviation: Nova Technology Corporation Limited(300921) Announcement No.: 2022-012
Nova Technology Corporation Limited(300921)
Notice of the board of supervisors on the company’s restricted stock incentive plan in 2021
Review opinions and publicity description of the list of reserved incentive objects
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.
Nova Technology Corporation Limited(300921) (hereinafter referred to as “the company”) convened the 21st Meeting of the second board of directors and the 17th meeting of the second board of supervisors on January 20, 2022, deliberated and adopted the proposal on granting reserved restricted shares to incentive objects and other relevant proposals, For details, please refer to the announcement on the resolution of the 21st Meeting of the second board of directors (Announcement No.: 2022-005), the announcement on the resolution of the 17th meeting of the second board of supervisors (Announcement No.: 2022-006), the announcement on granting reserved restricted shares to incentive objects (Announcement No.: 2022-008) and other relevant announcements disclosed by the company on January 21, 2022.
According to the administrative measures for equity incentive of listed companies (hereinafter referred to as the “administrative measures”), the Listing Rules of Shenzhen Stock Exchange gem shares, the articles of association and other relevant provisions, the company plans to reserve the list of incentive objects for the restricted stock incentive plan in 2021 (hereinafter referred to as the “incentive plan”) for publicity within the company, The board of supervisors of the company checked the incentive objects to be reserved and granted in combination with the publicity. The relevant publicity and verification are as follows:
1、 Publicity and verification methods of incentive objects by the company
1. Publicity of incentive objects by the company
On January 21, 2022, the company disclosed the announcement on granting reserved restricted shares to incentive objects (Announcement No.: 2022-008), the list of incentive objects reserved for granting restricted shares in 2021 incentive plan and other relevant documents, and publicized the list of incentive objects reserved for granting through the company’s internal office system on January 24, 2022, The publicity time is from January 24, 2022 to February 10, 2022. During the publicity period, the company’s employees can give feedback to the company’s board of supervisors in writing and communication. As of the expiration of the publicity period, the board of supervisors of the company has not received any objection from any employee to the list of incentive objects to be reserved and granted this time.
2. Verification methods of the board of supervisors of the company on the proposed incentive objects
The board of supervisors of the company checked the list of incentive objects to be reserved and granted this time, the labor contract and ID card signed between the incentive object to be reserved and granted and the company, the positions and employment documents of the incentive object to be reserved and granted in the company, etc.
2、 Verification opinions of the board of supervisors of the company
In accordance with the administrative measures, Shenzhen Stock Exchange GEM Listing Rules, the articles of association and the provisions of this incentive plan, the board of supervisors of the company checked the list of incentive objects reserved and granted under the restricted stock incentive plan in 2021, and issued the following verification opinions:
1. The incentive objects reserved and granted in the company’s restricted stock incentive plan in 2021 are the company’s in-service core technical / business personnel, excluding independent directors and supervisors. All the incentive objects have the qualifications specified in the company law of the people’s Republic of China, the securities law of the people’s Republic of China and other laws, regulations and normative documents, meet the conditions of incentive objects specified in the management measures and the scope of incentive objects specified in the company’s incentive plan.
2. The incentive object does not have the situation that it is not allowed to become the incentive object as stipulated in 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. There are no other circumstances in which the incentive object is prohibited from participating in the equity incentive plan.
To sum up, the board of supervisors of the company believes that the incentive objects reserved and granted in this incentive plan have the qualifications specified in the company law, securities law and other laws, regulations and normative documents, and meet the incentive object conditions specified in the measures for the administration of equity incentive of listed companies and the Listing Rules of Shenzhen Stock Exchange on the venture board, It meets the scope of incentive objects specified in the company’s 2021 restricted stock incentive plan, its subject qualification as the incentive object of the company’s 2021 restricted stock incentive plan is legal and effective, and the conditions for the incentive object to be granted reserved restricted shares have been met.
It is hereby announced.
Nova Technology Corporation Limited(300921) board of supervisors
February 11, 2002
