Securities code: 001207 securities abbreviation: Shandong Link Science And Technology Co.Ltd(001207) Announcement No.: 2022-018 Shandong Link Science And Technology Co.Ltd(001207)
Announcement on adjusting the list and number of incentive objects granted for the first time under the restricted stock incentive plan in 2022
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents. Important content tips:
● number of incentive objects granted for the first time: adjusted from 106 to 101
● number of First grants: adjusted from 1.88 million shares to 1.86 million shares
On February 17, 2022, the sixth meeting of the second board of directors and the fifth meeting of the second board of supervisors of Shandong Link Science And Technology Co.Ltd(001207) (hereinafter referred to as "the company") deliberated and adopted the proposal on adjusting the list of incentive objects and the number of awards. Now the relevant matters are explained as follows:
1、 Decision making procedures and information disclosure performed
1. On January 12, 2022, The fifth meeting of the second board of directors of the company deliberated and approved the proposal on and its summary, the proposal on < Shandong Link Science And Technology Co.Ltd(001207) 2022 restricted stock incentive plan implementation assessment management measures, and the proposal on submitting the general meeting of shareholders to authorize the board of directors to handle matters related to the equity incentive plan, The independent directors of the company expressed independent opinions on relevant matters.
2. On January 12, 2022, The fourth meeting of the second board of supervisors of the company deliberated and approved proposals such as the proposal on and its summary, the proposal on < Shandong Link Science And Technology Co.Ltd(001207) 2022 restricted stock incentive plan implementation assessment management measures, and the proposal on verifying the list of incentive objects of Shandong Link Science And Technology Co.Ltd(001207) 2022 restricted stock incentive plan, The board of supervisors issued verification opinions on relevant matters.
3. From January 13, 2022 to January 23, 2022, the company publicized the list of incentive objects and positions granted by the incentive plan for the first time. During the publicity period, the board of supervisors of the company did not receive any objection related to the proposed incentive objects of the incentive plan. On January 24, 2022, the company disclosed the verification opinions and publicity statement of the Shandong Link Science And Technology Co.Ltd(001207) board of supervisors on the list of objects of the company's restricted stock incentive plan in 2022.
4. On January 28, 2022, The company held the first extraordinary general meeting of shareholders in 2022, deliberated and approved the proposal on and its summary, the proposal on < Shandong Link Science And Technology Co.Ltd(001207) 2022 restricted stock incentive plan implementation assessment management measures, and the proposal on requesting the general meeting of shareholders to authorize the board of directors to handle matters related to the equity incentive plan, On January 29, 2022, the company disclosed the self inspection report of Shandong Link Science And Technology Co.Ltd(001207) on the trading of shares of the company by insiders with inside information of the restricted stock incentive plan in 2022.
5. On February 17, 2022, the sixth meeting of the second board of directors and the fifth meeting of the second board of supervisors deliberated and adopted the proposal on adjusting the list and number of incentive objects and the proposal on granting restricted shares to incentive objects for the first time. In view of the fact that five incentive objects give up all or part of the subscription of the restricted shares due to resignation or personal reasons, the board of directors of the company will adjust the list of incentive objects and the number of incentives granted for the first time in the incentive plan according to the authorization of the general meeting of shareholders; The board of directors of the company considered that the conditions for the first grant of the restricted stock incentive plan in 2022 had been met, and decided to grant 1.86 million restricted shares to 101 incentive objects on February 17, 2022, with the grant price of 11.17 yuan / share. The independent directors of the company expressed their independent opinions on relevant matters, The board of supervisors checked the relevant implementation and issued verification opinions.
2、 The list of incentive objects and the adjustment of the number of restricted shares granted for the first time
Since the five incentive objects identified in the incentive plan (Draft) voluntarily give up all or part of the restricted shares to be granted to them due to resignation or personal reasons, a total of 20000 shares. After this adjustment, the number of incentive objects granted for the first time is adjusted from 106 to 101, and the number of restricted shares granted for the first time is adjusted from 1.88 million to 1.86 million. The list and distribution of incentive objects granted for the first time after adjustment are as follows:
The proportion of granted shares to granted shares to the total number of positions (10000 shares) in this incentive plan is the total share capital of the company at the time of announcement
Proportion of
1 Director Chen Yougen 8 4.06% 0.04%
2 Hu Jinxing, deputy general manager 3 1.52% 0.02%
3 LV Yun, chief financial officer 8 4.06% 0.04%
4 Gao Xinsheng, Secretary of the board of directors 5 2.54% 0.03%
4 directors and senior managers in total 24 12.18% 0.13%
5 core backbone personnel, 97 persons in total 162 82.23% 0.89%
Total initial grant 186 94.42% 1.02%
Reserved shares 11 5.58% 0.06%
Total 197 100% 1.08%
Note: in addition to the above adjustments, other contents of the incentive plan implemented this time are consistent with the incentive plan deliberated and approved by the company's first extraordinary general meeting of shareholders in 2022.
3、 Impact of this adjustment on the company
The company's adjustment of the list of incentive objects and the number of incentives granted for the first time in the incentive plan will not have a material impact on the company's financial status and operating results.
4、 Opinions of independent directors
The company's adjustment of the list of incentive objects and the number of awards in the restricted stock incentive plan in 2022 complies with the company law, securities law, administrative measures and other laws, regulations and normative documents, as well as the relevant provisions on the adjustment of incentive plan in the incentive plan (Draft), Within the scope of authorization given to the board of directors by the company's first extraordinary general meeting in 2022, the adjustment content has fulfilled the necessary deliberation procedures. After the adjustment, the incentive object is not prohibited from being granted restricted shares, and the subject qualification of the incentive object is legal and effective.
To sum up, we unanimously agree to adjust the list and number of incentive objects granted for the first time in the 2022 restricted stock incentive plan. The number of incentive objects for the first time is adjusted from 106 to 101, and the number of restricted shares granted for the first time is adjusted from 1.88 million to 1.86 million.
5、 Opinions of the board of supervisors
Whereas the five incentive objects identified in the company's incentive plan (Draft) voluntarily give up the subscription of all or part of the restricted shares granted to them due to resignation or personal reasons, with a total of 20000 shares, according to the authorization of the company's first extraordinary general meeting in 2022, The board of directors adjusted the list and number of incentive objects granted for the first time in the company's restricted stock incentive plan in 2022. After this adjustment, the number of incentive objects granted for the first time was determined by
106 people were adjusted to 101 people, and the number of restricted shares granted for the first time was adjusted from 1.88 million shares to 1.86 million shares. The board of supervisors believes that the review procedure of this adjustment is legal and compliant, in line with the relevant laws and regulations such as the measures for the administration of equity incentive of listed companies and the relevant provisions of the company's restricted stock incentive plan (Draft) in 2022, and there is no damage to the interests of the company and all shareholders. Therefore, it is agreed that the restricted stock incentive plan in 2022 will grant 1.86 million restricted shares to 101 incentive objects on February 17, 2022 for the first time.
6、 Legal opinions issued by lawyers
The company's incentive plan and the grant have obtained the necessary authorization and approval at this stage; The adjustment of the incentive plan complies with the relevant provisions of the management measures and the incentive plan (Draft); The granting date and object of this grant comply with the relevant provisions of the administrative measures and the incentive plan (Draft); The conditions for granting restricted shares of the company have been met, and this grant complies with the relevant provisions of the administrative measures and the incentive plan (Draft). The company still needs to continue to perform the corresponding information disclosure obligations according to law.
It is hereby announced.
Shandong Link Science And Technology Co.Ltd(001207) board of directors February 18, 2022
