Securities code: 000576 securities abbreviation: Guangdong Ganhua Science & Industry Co.Ltd(000576) Announcement No.: 2022-06
Guangdong Ganhua Science & Industry Co.Ltd(000576) about the company’s restricted shares in 2021
Review opinions and publicity description of the list of incentive objects reserved and granted in the incentive plan
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.
Guangdong Ganhua Science & Industry Co.Ltd(000576) (hereinafter referred to as “the company”) held the 11th meeting of the 10th board of directors and the 9th meeting of the 10th board of supervisors on January 28, 2022, deliberated and adopted the proposal on granting reserved restricted shares to incentive objects. In accordance with the regulatory requirements of China Securities Regulatory Commission and Shenzhen Stock Exchange (hereinafter referred to as the “Stock Exchange”), the measures for the administration of equity incentive of listed companies (hereinafter referred to as the “administrative measures”) and the articles of association, The company has publicized the names and positions of the list of incentive objects reserved for the 2021 restricted stock incentive plan (hereinafter referred to as the “incentive plan”) within the company. The board of supervisors of the company checked the incentive objects in combination with the publicity. The relevant publicity and verification opinions are as follows:
1、 Publicity and verification methods
(I) publicity
1. The company was posted on cninfo.com on January 29, 2022（ http://www.cn.info.com.cn. ）Announced the list of incentive objects;
2. From January 29, 2022 to February 9, 2022, the company will publicize the names and positions of incentive objects in the company through the company’s (including subsidiaries) bulletin board for at least 10 days. During the publicity period, if the company’s employees have objections, they can give feedback by telephone, e-mail or face-to-face reflection. Within the time limit of publicity, the board of supervisors of the company has not received any objection related to the incentive objects of this incentive plan.
(1) Publicity content: the name and position of the incentive object reserved in the company’s restricted stock incentive plan in 2021;
(2) Publicity time: January 29, 2022 to February 9, 2022;
(3) Publicity way: publicity board of the company and its subsidiaries;
(4) Feedback method: feedback through telephone, email or face-to-face reflection;
(5) Publicity results: within the time limit of publicity, no organization or individual raised objections or adverse reactions, and there was no feedback record.
(II) verification method
The board of supervisors of the company checked the list of incentive objects, ID cards, labor contracts and employment contracts signed between incentive objects and the company (including consolidated statement subsidiaries, the same below).
2、 Verification opinions of the board of supervisors
According to the management measures, the articles of association and the publicity of the names and positions of the proposed incentive objects by the company, and in combination with the verification results of the board of supervisors, the board of supervisors issued the following verification opinions:
(I) the personnel listed in the list of incentive objects of this incentive plan meet the incentive object conditions specified in the company law, management measures and other laws, regulations, normative documents and the articles of association, and meet the incentive object conditions specified in this incentive plan.
(II) the incentive objects do not include the company’s 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.
(III) the basic information of the incentive object is true, and there is no false or intentional concealment.
(IV) the incentive object does not have the following circumstances that are not allowed to become the incentive object as stipulated 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.
In conclusion, the board of supervisors of the company believes that the personnel listed in the list of incentive objects of this incentive plan meet the conditions of incentive objects specified in relevant laws, regulations and normative documents, meet the scope of incentive objects determined in this incentive plan, and their subject qualification as incentive objects of this incentive plan is legal and effective.
Guangdong Ganhua Science & Industry Co.Ltd(000576) board of supervisors
February 11, 2002
