Securities code: 002973 securities abbreviation: Qiaoyin City Management Co.Ltd(002973) Announcement No.: 2022-012 bond Code: 128138 bond abbreviation: Overseas Chinese bank convertible bond
Qiaoyin City Management Co.Ltd(002973)
Explanation and verification opinions of the board of supervisors on the publicity of the list of incentive objects of the 2022 stock option 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.
Qiaoyin City Management Co.Ltd(002973) (hereinafter referred to as “the company”) held the 40th meeting of the second board of directors and the 23rd Meeting of the second board of supervisors respectively on January 24, 2022, deliberated and adopted the proposal on the company’s stock option incentive plan in 2022 (Draft) > and summary and other relevant proposals, For details, please refer to cninfo.com.cn on January 26, 2022 Relevant announcements disclosed on.
According to the relevant provisions of the measures for the administration of equity incentive of listed companies and the self regulatory guide for listed companies of Shenzhen Stock Exchange No. 1 – business handling, the company publicizes the list of incentive objects of the 2022 stock option incentive plan (hereinafter referred to as the “incentive plan”), and the board of supervisors checks the relevant information of incentive objects in combination with the publicity, And give verification opinions. Relevant contents are as follows:
1、 Publicity
Publicity content: the name and position of the incentive object.
Publicity time: January 27, 2022 to February 11, 2022.
Publicity method: posted inside the company.
Feedback method: during the publicity period, employees of the company (including subsidiaries) can feed back relevant objections to the board of supervisors through telephone, e-mail and on-site communication, and the board of supervisors is responsible for recording relevant information.
Publicity result: the board of supervisors did not receive any objection at the expiration of the publicity period.
2、 Verification
The board of supervisors checked the list of incentive objects, the ID cards of incentive objects, the labor contracts or employment agreements signed between incentive objects and the company (including subsidiaries), and the employment status of incentive objects in the company (including subsidiaries).
3、 Verification opinions
In combination with the publicity and verification, the board of supervisors issued the following verification opinions:
1. The basic information of the incentive object is true, and there is no falsehood, intentional concealment or major misunderstanding. 2. The incentive object meets the qualifications stipulated in the company law, the securities law and other regulations, meets the conditions of the incentive object stipulated in the measures for the administration of equity incentive of listed companies, and the subject qualification is legal and effective.
3. The incentive objects include directors and senior managers of the company (excluding 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), as well as other personnel that the board of directors of the company considers should be encouraged, which is in line with the scope of incentive objects specified in the company’s 2022 stock option incentive plan (Draft), In line with the implementation purpose of this incentive plan.
Therefore, it is reasonable and necessary for the incentive plan to take the above personnel as the incentive object, which is in line with the actual situation and development needs of the company.
It is hereby announced.
Qiaoyin City Management Co.Ltd(002973) board of supervisors February 14, 2022
