Zhejiang Zhongxin Fluoride Materials Co.Ltd(002915)
Report of the board of supervisors on the incentive plan for restricted shares in 2021
Verification opinions on the list of reserved incentive objects
In accordance with the company law of the people's Republic of China (hereinafter referred to as the "company law"), the securities law of the people's Republic of China, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board, the measures for the Administration of equity incentive of listed companies (hereinafter referred to as the "administrative measures") and other laws, regulations and normative documents According to the relevant provisions of the Zhejiang Zhongxin Fluoride Materials Co.Ltd(002915) 2021 restricted stock incentive plan (Draft) (hereinafter referred to as the "incentive plan") and the articles of association of Zhejiang Zhongxin Fluoride Materials Co.Ltd(002915) (hereinafter referred to as the "company"), the list of incentive objects reserved and granted in the company's 2021 restricted stock incentive plan (hereinafter referred to as the "incentive plan") is reviewed. The verification opinions are as follows:
The board of supervisors believes that the 17 incentive objects granted with restricted shares do not have the following circumstances that cannot be incentive objects as mentioned in Article 8 of the administrative measures:
(1) Being identified as an inappropriate candidate by the stock exchange within the last 12 months;
(2) Being deemed inappropriate by the CSRC within 12 months;
(3) Administrative punishment or market entry measures taken by the CSRC and its dispatched offices 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.
The above 17 incentive objects meet the incentive object conditions specified in the management measures and other relevant laws, regulations, rules and normative documents, and meet the incentive object scope specified in the incentive plan. Their subject qualification as incentive objects of this incentive plan is legal and effective. At the same time, the reserved grant conditions of the incentive plan have been achieved.
It is agreed to reserve and grant 500000 restricted shares to 17 incentive objects on February 11, 2022.
It is hereby announced.
Zhejiang Zhongxin Fluoride Materials Co.Ltd(002915) board of supervisors February 11, 2022
