Securities code: 000498 securities abbreviation: Shandong Hi-Speed Road&Bridge Co.Ltd(000498) Announcement No.: 2022-7 Shandong Hi-Speed Road&Bridge Co.Ltd(000498)
Announcement of resolutions of the 18th meeting of the ninth board of supervisors
The board of supervisors does not guarantee the truthfulness, completeness or misleading of the information disclosed by the board of supervisors.
1、 Meetings of the board of supervisors
Shandong Hi-Speed Road&Bridge Co.Ltd(000498) (hereinafter referred to as "the company") the 18th meeting of the ninth board of supervisors was held by means of communication on February 14, 2022. The notice of the meeting shall be sent to all supervisors three days ago. Five supervisors should attend the meeting and five actually attended the meeting. The meeting was held in accordance with the relevant provisions of laws, regulations and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
(I) deliberated and passed the proposal on canceling the stock option incentive plan for the first time to grant part of the stock options that have expired but not exercised in the second exercise period
After verification, the board of supervisors believes that the cancellation of the stock options that have expired but not exercised in the second exercise period granted by the company for the first time complies with the relevant provisions of the administrative measures for equity incentive of listed companies (hereinafter referred to as the "administrative measures"), the Shandong Hi-Speed Road&Bridge Co.Ltd(000498) stock option incentive plan (Draft) (hereinafter referred to as the "incentive plan"), It will not have a material impact on the company's financial status and operating results. It is agreed that the board of directors of the company will cancel 710500 stock options held by 34 incentive objects that have expired but not exercised. See China Securities Journal, securities times, Securities Daily, Shanghai Securities News and cninfo.com.cn on February 15, 2022 for details Announcement on canceling the stock options that have expired but not exercised in the second exercise period granted by the stock option incentive plan for the first time and adjusting the list of incentive objects granted by the stock option incentive plan for the first time, the number of options granted and canceling some options.
Voting results: 5 in favor, 0 against and 0 abstention. The motion was passed.
(II) deliberated and passed the proposal on adjusting the list of some incentive objects granted for the first time in the stock option incentive plan, the number of options granted and canceling some options
After verification, the board of supervisors believes that this adjustment complies with the relevant provisions of the management measures, incentive plan and so on, and agrees that the board of directors will adjust the list of some incentive objects and the number of options granted for the first time in the company's stock option incentive plan, and cancel some options. See China Securities Journal, securities times, Securities Daily, Shanghai Securities News and cninfo.com.cn on February 15, 2022 for details Announcement on canceling the stock options that have expired but not exercised in the second exercise period granted by the stock option incentive plan for the first time and adjusting the list of incentive objects granted by the stock option incentive plan for the first time, the number of options granted and canceling some options.
Voting results: 5 in favor, 0 against and 0 abstention. The motion was passed.
(III) deliberated and passed the proposal on the achievement of exercise conditions in the third exercise period of the first grant of the company's stock option incentive plan
After verification, the board of supervisors believes that the company and the incentive objects of stock options comply with the provisions of the administrative measures and the incentive plan, and the exercise conditions of the third exercise period of the first grant have been met. The board of supervisors has verified the list of incentive objects that can be exercised in the third exercise period of the first grant. This exercise complies with the relevant laws, regulations, normative documents such as the management measures and the relevant provisions of the company's incentive plan. The exercise qualification of incentive objects is legal and effective. It is agreed that the company will grant some 106 incentive objects for the first time to exercise their rights according to the provisions in the third exercise period of the first grant part of the incentive plan.
See China Securities Journal, securities times, Securities Daily, Shanghai Securities News and cninfo.com.cn on February 15, 2022 for details Announcement on the achievement of exercise conditions in the third exercise period of the first grant part and the second exercise period of the reserved grant part of the company's stock option incentive plan.
Voting results: 5 in favor, 0 against and 0 abstention. The motion was passed.
(IV) deliberated and passed the proposal on the achievement of exercise conditions in the second exercise period of the reserved grant part of the company's stock option incentive plan
After verification, the board of supervisors believes that the company and the incentive objects of stock options comply with the provisions of the management measures and the incentive plan, and the exercise conditions for the second exercise period of the reserved grant have been fulfilled. The board of supervisors has verified the list of exercisable incentive objects in the second exercise period of the reserved grant part. This exercise complies with the relevant laws, regulations, normative documents such as the management measures and the relevant provisions of the company's incentive plan. The exercise qualification of incentive objects is legal and effective. It is agreed that the company reserves and grants 4 incentive objects to exercise their rights according to the provisions in the second exercise period of the reserved and granted part of the incentive plan.
See China Securities Journal, securities times, Securities Daily, Shanghai Securities News and cninfo.com.cn on February 15, 2022 for details Announcement on the achievement of exercise conditions in the third exercise period of the first grant part and the second exercise period of the reserved grant part of the company's stock option incentive plan.
Voting results: 5 in favor, 0 against and 0 abstention. The motion was passed.
3、 Documents for future reference
Resolution of the 9th meeting of the 18th board of supervisors of the company.
It is hereby announced.
Shandong Hi-Speed Road&Bridge Co.Ltd(000498) board of supervisors February 14, 2022
