Create Technology & Science Co.Ltd(000551) verification opinions of the board of supervisors on matters related to the granting of restricted shares by the company to incentive objects (ls2022-a13)
Securities code: 000551 securities abbreviation: Create Technology & Science Co.Ltd(000551) Announcement No.: ls2022-a13 Create Technology & Science Co.Ltd(000551) board of supervisors
About the company granting restricted shares to incentive objects
Verification opinions on relevant matters
The board of supervisors of Create Technology & Science Co.Ltd(000551) (hereinafter referred to as the “company”) shall, 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 (hereinafter referred to as the “Securities Law”) and the measures for the administration of equity incentive of listed companies (hereinafter referred to as the “administrative measures”) The provisions of laws, regulations and normative documents such as the Trial Measures for the implementation of equity incentive by state-controlled listed companies (domestic) (Guo Zi FA FA FA FA FA FA Fa [2006] No. 175), the notice on issues related to regulating the implementation of equity incentive system by state-controlled listed companies (Guo Zi FA FA FA FA FA FA Fa [2008] No. 171) and the Create Technology & Science Co.Ltd(000551) articles of Association (hereinafter referred to as the articles of association), After reviewing the list of incentive objects of the company’s restricted stock incentive plan in 2021, the verification opinions are as follows:
1. The incentive objects granted in this incentive plan are not allowed to become incentive objects as stipulated in Article 8 of the administrative 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.
2. The incentive objects are the company’s directors (excluding independent directors), senior managers and key personnel who served in the company when the company announced the incentive plan. The incentive objects do not include the company’s supervisors, independent directors, shareholders or actual controllers who individually or jointly hold more than 5% of the company’s shares and their spouses, parents and children.
3. The incentive objects granted with restricted shares determined by the company comply with the qualifications specified in the company law, securities law and other laws, regulations, normative documents and the articles of association, and comply with the administrative measures, the verification opinions of the board of supervisors on matters related to the granting of restricted shares by the company to incentive objects (ls2022-a13), and other laws The conditions of incentive objects specified in laws and regulations and normative documents meet the scope of incentive objects specified in the company’s restricted stock incentive plan (Draft) in 2021, and its subject qualification as the incentive object of the company’s incentive plan is legal and effective.
4. The incentive objects granted with restricted shares this time are consistent with the incentive objects specified in the 2021 restricted stock incentive plan (Draft) approved by the company’s first extraordinary general meeting in 2022.
To sum up, the granting conditions stipulated in the company’s restricted stock incentive plan in 2021 have been met. The board of supervisors agreed that the company’s incentive plan would grant 3904400 restricted shares to 57 incentive objects at the grant price of RMB 5.29/share on February 14, 2022.
Verification opinions of Create Technology & Science Co.Ltd(000551) board of supervisors on matters related to the granting of restricted shares by the company to incentive objects (ls2022-a13) (there is no text on this page, which is the signature page of Create Technology & Science Co.Ltd(000551) board of supervisors on matters related to the granting of restricted shares by the company to incentive objects)
Board of supervisors on February 15, 2022
