Qiaoyin City Management Co.Ltd(002973) board of supervisors
Verification opinions on the list of incentive objects first granted by the stock option incentive plan in 2022
Qiaoyin City Management Co.Ltd(002973) (hereinafter referred to as “the company”) the board of supervisors in accordance with the company law of the people’s Republic of China (hereinafter referred to as “the company law”) and the securities law of the people’s Republic of China (hereinafter referred to as “the securities law”) The measures for the administration of equity incentive of listed companies (hereinafter referred to as the “measures”) and the articles of association of Qiaoyin City Management Co.Ltd(002973) (hereinafter referred to as the “articles of association”) have verified the list of incentive objects granted for the first time determined by the company’s 2022 stock option incentive plan, and the verification opinions are as follows:
(I) the incentive object granted with stock option meets the incentive object conditions stipulated in the administrative measures and other laws, regulations and normative documents, and there is no situation that the incentive object is not allowed to become the incentive object stipulated in the administrative measures, including: 1. Being identified as an inappropriate candidate by the stock exchange in 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. The subject qualification of the incentive object granted stock options is legal and effective.
(II) the incentive objects granted stock options meet the scope of incentive objects specified in the company’s 2022 stock option incentive plan (Draft) and the abstract, including directors and senior managers of the company, And other personnel that the board of Directors considers should be encouraged (excluding the company’s independent directors, supervisors, shareholders or actual controllers who individually or jointly hold more than 5% of the company’s shares and their spouses, parents and children).
To sum up, the board of supervisors agreed to the list of incentive objects to be granted for the first time determined in the incentive plan, and agreed to determine that the first grant date of the incentive plan was February 16, 2022. A total of 5.47 million stock options were granted to 75 incentive objects at an exercise price of 15.20 yuan / share.
Qiaoyin City Management Co.Ltd(002973) board of supervisors February 17, 2022
