Securities code: 300587 securities abbreviation: Zhejiang Tiantie Industry Co.Ltd(300587) Announcement No.: 2022-024 bond Code: 123046 bond abbreviation: Tiantie convertible bond
Zhejiang Tiantie Industry Co.Ltd(300587)
Announcement of resolutions of the 9th meeting of the 4th board of supervisors
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of supervisors
The ninth meeting of the Fourth Board of supervisors of Zhejiang Tiantie Industry Co.Ltd(300587) (hereinafter referred to as "the company") voted on February 16, 2022 in the conference room on the third floor of the company by combining on-site and communication. The meeting notice was delivered to all supervisors by telephone and on-site delivery on February 11, 2022. Three supervisors shall attend the meeting and three supervisors shall attend the meeting. The board of supervisors was presided over by Ms. Zhai Xiaoyu, chairman of the board of supervisors. The convening and convening procedures of the meeting met the relevant provisions of the company law of the people's Republic of China, the rules of procedure of the board of supervisors and the articles of association. The resolutions formed at the meeting were legal and effective.
2、 Deliberation at the meeting of the board of supervisors
After voting by the supervisors attending the meeting, the following resolutions were considered and adopted:
1. The proposal on Zhejiang Tiantie Industry Co.Ltd(300587) 2022 restricted stock incentive plan (Revised Draft) and its summary was deliberated and adopted
After review, the board of supervisors held that the restricted stock incentive plan for Zhejiang Tiantie Industry Co.Ltd(300587) 2022 (Revised Draft) mainly adjusted the number of restricted shares granted, the list of incentive objects, the lifting of restrictions on sales arrangement, the grant price, performance assessment requirements, accounting treatment, etc. in the company's restricted stock incentive plan for 2022 (Draft), The purpose is to better implement the equity incentive plan and enhance the effect of equity incentive, so as to achieve the purpose of incentive. This amendment complies with the provisions of 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"), the measures for the administration of equity incentive of listed companies (hereinafter referred to as the "administrative measures") and other relevant laws, regulations and normative documents, and the deliberation procedures are legal and compliant, The revised and adjusted restricted stock incentive plan of the company in 2022 (Revised Draft) and its summary will not harm the interests of the company and all shareholders. Therefore, we unanimously agree to the proposal.
The Zhejiang Tiantie Industry Co.Ltd(300587) 2022 restricted stock incentive plan (Revised Draft) and its abstract are detailed in the relevant announcement published on the gem information disclosure website designated by the CSRC on the same day.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the third extraordinary general meeting of shareholders of the company in 2022 for deliberation.
2. The proposal on the measures for the administration of the implementation and assessment of the restricted stock incentive plan in Zhejiang Tiantie Industry Co.Ltd(300587) 2022 (Revised Version) was deliberated and adopted
After review, the board of supervisors believes that the measures for the administration of the implementation and assessment of the Zhejiang Tiantie Industry Co.Ltd(300587) 2022 restricted stock incentive plan (Revised Version) complies with the provisions of relevant laws and regulations and the actual situation of the company, and the review procedure is legal and effective, which can ensure the smooth implementation of the revised 2022 restricted stock incentive plan, Give better play to the incentive and restraint effect of the equity incentive plan on professional management talents and core technology (business) backbone, more effectively combine the interests of shareholders, the company and the personal interests of the core team, so that all parties can pay common attention to the long-term development of the company and establish a good corporate image for the market, without damaging the interests of the company and all shareholders. All supervisors unanimously agreed on the contents of the management measures for the implementation and assessment of the company's restricted stock incentive plan in 2022 (Revised Version).
The administrative measures for the implementation and assessment of Zhejiang Tiantie Industry Co.Ltd(300587) 2022 restricted stock incentive plan (Revised Version), for details, see the relevant announcement published on the gem information disclosure website designated by the CSRC on the same day.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the third extraordinary general meeting of shareholders of the company in 2022 for deliberation.
3. The proposal on verifying the list of incentive objects of the restricted stock incentive plan in Zhejiang Tiantie Industry Co.Ltd(300587) 2022 (after adjustment) was deliberated and adopted
After reviewing the list of incentive objects of the company's adjusted restricted stock incentive plan in 2022, all supervisors believe that the persons listed in the list of incentive objects of the company's restricted stock incentive plan are directors, senior managers, core managers, employees who worked in the company during the implementation of the plan and have a direct impact on the company's business performance and future development Core technical (business) personnel, excluding independent directors, supervisors and foreign employees, and there are no following circumstances:
(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.
The incentive objects listed in this incentive plan have the qualifications specified in the company law, the securities law and other laws, regulations and normative documents, and meet the conditions of incentive objects specified in the administrative measures, the GEM Listing Rules of Shenzhen Stock Exchange, the Zhejiang Tiantie Industry Co.Ltd(300587) 2022 restricted stock incentive plan (Revised Draft) and its abstract, Its qualification as the incentive object of this incentive plan is legal and effective.
Before the general meeting of shareholders, the company will publicize the names and positions of incentive objects in the company by posting the list of incentive objects on the bulletin board or other ways, and the publicity period shall not be less than 10 days. After fully listening to the publicity opinions, the board of supervisors shall disclose the explanation of the review and publicity of the incentive list five days before the shareholders' meeting deliberates the equity incentive plan.
List of incentive objects of Zhejiang Tiantie Industry Co.Ltd(300587) 2022 restricted stock incentive plan
(after adjustment), for details, see the relevant announcement published on the gem information disclosure website designated by the CSRC on the same day.
Voting results: 3 in favor, 0 against and 0 abstention.
3、 Documents for future reference
1. Zhejiang Tiantie Industry Co.Ltd(300587) resolution of the ninth meeting of the Fourth Board of supervisors.
It is hereby announced
Zhejiang Tiantie Industry Co.Ltd(300587) board of supervisors February 16, 2022
