Securities code: 002895 securities abbreviation: Guizhou Chanhen Chemical Corporation(002895) Announcement No.: 2022-015 convertible bond Code: 127043 convertible bond abbreviation: CHUANHENG convertible bond
Guizhou Chanhen Chemical Corporation(002895)
Review opinions and publicity of the board of supervisors on the list of incentive objects first granted under the restricted stock incentive plan in 2022
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete
False records, misleading statements or material omissions.
Guizhou Chanhen Chemical Corporation(002895) (hereinafter referred to as “the company” and “the company”) (Securities abbreviation: Guizhou Chanhen Chemical Corporation(002895) , securities code: 002895) in accordance with the relevant provisions of the measures for the administration of equity incentive of listed companies (hereinafter referred to as “the measures”) and the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 – business handling, The company publicized the names and positions of the first incentive objects determined in the 2022 restricted stock incentive plan (Draft). According to the management measures and other relevant provisions, the board of supervisors of the company reviewed the list of incentive objects and fully listened to the public opinions. The relevant information is explained as follows:
1、 Description of publicity
1. The company was posted on cninfo.com on January 14, 2022（ http://www.cn.info.com.cn. ）Disclose the list of incentive objects first granted by the restricted stock incentive plan in 2022, and publicize the names and positions of the incentive objects first granted by the restricted stock incentive plan in 2022 on the company’s website on the same day. The publicity period is from January 14, 2022 to February 11, 2022. During the publicity period, you can give feedback to the Secretary of the board of directors, who will report to the board of supervisors for review.
2. As of the expiration of the publicity period on February 11, 2022, the Secretary of the board of directors and the board of supervisors of the company have not received any objection from any individual or organization against the above incentive objects.
2、 Description of verification method
The board of supervisors of the company checked the name and ID card of the incentive object granted for the first time, the position of the incentive object in the company, the labor contract signed between the incentive object and the company, the reemployment agreement, etc.
3、 Verification opinions of the board of supervisors
Through the seventh meeting of the third session of the board of supervisors held on January 13, 2022, the board of supervisors checked and commented on the subject qualification of the incentive objects first granted by the restricted stock incentive plan in 2022, and combined with the publicity of the list of incentive objects first granted by the restricted stock incentive plan in 2022, The board of supervisors believes that the incentive objects granted by the company’s 2022 restricted stock incentive plan for the first time meet the incentive object conditions specified in the administrative measures and the scope of incentive objects specified in the company’s 2022 restricted stock incentive plan (Draft), and its subject qualification as the incentive object granted by the company’s 2022 fixed-term stock incentive plan for the first time is legal and effective.
It is hereby announced.
Guizhou Chanhen Chemical Corporation(002895) board of supervisors February 16, 2022
