Nanjing Public Utilities Development Co.Ltd(000421) board of supervisors
About the company’s incentive plan for restricted shares in 2021
The verification opinions on matters related to the granting of restricted shares by incentive objects are 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 administrative measures for equity incentive of listed companies (hereinafter referred to as the “administrative measures”) The board of supervisors of Nanjing Public Utilities Development Co.Ltd(000421) (hereinafter referred to as the “company”) checked the restrictive related matters granted to the incentive objects of the 2021 restricted stock incentive plan (hereinafter referred to as the “incentive plan”) according to the relevant laws and regulations such as the Trial Measures for the implementation of equity incentive by state-controlled listed companies (domestic) and the articles of association, The verification opinions are as follows:
1. The incentive object to be granted restricted stock this time is consistent with the incentive object conditions specified in the Nanjing Public Utilities Development Co.Ltd(000421) 2021 restricted stock incentive plan (Draft) approved by the company’s first extraordinary general meeting in 2022.
2. The incentive objects granted with restricted shares this time have the job qualifications specified in the company law, securities law, articles of association and other laws, regulations and normative documents, meet the incentive object conditions specified in the administrative measures and other laws, regulations and normative documents, and there is no situation that they are not allowed to become incentive objects specified in Article 8 of the administrative measures, There are no independent directors, supervisors, shareholders or actual controllers who individually or jointly hold more than 5% of the shares of the listed company and their spouses, parents and children. The subject qualification of the incentive object granted restricted shares this time is legal and effective, and meets the conditions for granting restricted shares.
3. Neither the company nor the incentive objects granted restricted shares this time are prohibited from granting restricted shares, and the granting conditions specified in the incentive plan have been met.
4. The grant date determined by the board of directors complies with the provisions on the grant date in the administrative measures and the company’s 2021 restricted stock incentive plan (Draft).
The board of supervisors agreed to grant 5.685 million restricted shares to 119 incentive objects meeting the grant conditions at the grant price of 2.48 yuan per share on February 14, 2022.
Nanjing Public Utilities Development Co.Ltd(000421) board of supervisors February 14, 2002
