Securities code: 002567 securities abbreviation: Tangrenshen Group Co.Ltd(002567) Announcement No.: 2022-018 Tangrenshen Group Co.Ltd(002567)
The company and all members of the board of supervisors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
The 28th meeting of the 8th board of supervisors of Tangrenshen Group Co.Ltd(002567) (hereinafter referred to as "the company") was held in the conference room of the company headquarters of Liyu Industrial Park, national high tech Industrial Development Zone, Zhuzhou City, Hunan Province at 15 p.m. on February 16, 2022 by means of communication and on-site. The notice of this meeting has been sent to all supervisors by hand, e-mail and fax on February 11, 2022.
Five supervisors should be present at the meeting and five actually present. All five supervisors voted on the proposal in writing. The Secretary of the board of directors and securities affairs representative attended the meeting as nonvoting delegates. The contents, convening methods and procedures of the meeting were in line with the provisions of the company law and the articles of association. The meeting was convened and presided over by Mr. Liu Hong, chairman of the board of supervisors of the company.
After discussion, the meeting unanimously adopted the following resolutions:
1、 The proposal on adjusting the list of incentive objects and the number of rights and interests granted for the first time in the 2022 stock option incentive plan was considered and adopted by 5 votes in favor, 0 against and 0 abstention.
The review opinions of the board of supervisors are as follows: according to the measures for the administration of equity incentive of listed companies and other relevant laws, regulations and normative documents and the provisions of the company's 2022 stock option incentive plan (Draft), due to some incentive objects granted for the first time in the company's incentive plan, they voluntarily give up the stock options to be granted due to resignation, job adjustment or personal reasons, The board of directors of the company adjusted the list of incentive objects granted for the first time and the number of rights and interests granted in the stock option incentive plan in 2022 accordingly. This adjustment is legal. The final incentive objects after this adjustment are employees in the company, which is in line with the interests of the company and all shareholders, and there is no damage to the interests of the company and shareholders, especially small and medium-sized shareholders, The adjustment made by the board of directors of the company to the incentive objects and the number of rights and interests granted for the first time in the 2022 stock option incentive plan complies with the relevant provisions of the measures for the administration of equity incentive of listed companies and the self regulatory guide for listed companies of Shenzhen Stock Exchange No. 1 - business handling, etc, Agree to adjust the list of incentive objects and the number of rights and interests granted for the first time in the 2022 stock option incentive plan. The announcement on adjusting the list of incentive objects and the number of rights and interests granted for the first time in the 2022 stock option incentive plan is detailed in the information disclosure media - cninfo.com, China Securities News, securities times, securities daily and Shanghai Securities News.
2、 With 5 affirmative votes, 0 negative votes and 0 abstention votes, the proposal on granting stock options to incentive objects for the first time in 2022 stock option incentive plan was considered and adopted.
The review opinions of the board of supervisors are as follows:
1. The incentive objects granted by the company for the first time in this incentive plan have the qualifications specified in the company law, securities law, measures for the administration of equity incentive of listed companies and other laws, regulations and normative documents, and there is no situation that they are not allowed to become incentive objects as specified in Article 8 of the measures for the administration of equity incentive of listed companies, In line with the scope of incentive objects specified in the company's incentive plan, its subject qualification as the incentive object of the company's incentive plan is legal and effective.
2. Neither the company nor the incentive objects granted this time are allowed to grant stock options. The conditions set by the company's incentive plan for the incentive objects to be granted stock options have been met. It is agreed that the first grant date of the company's incentive plan is February 16, 2022, and the company is agreed to grant 54.906 million stock options to 857 incentive objects who meet the grant conditions.
For details of the announcement on granting stock options to the incentive objects first granted under the 2022 stock option incentive plan, please refer to the information disclosure media - cninfo.com, China Securities News, securities times, securities daily and Shanghai Securities News.
It is hereby announced.
Tangrenshen Group Co.Ltd(002567) board of supervisors February 17, 2002
