Securities code: 000789 securities abbreviation: Jiangxi Wannianqing Cement Co.Ltd(000789) Announcement No.: 2022-15 bond Code: 127017 bond abbreviation: Wanqing convertible bond
Jiangxi Wannianqing Cement Co.Ltd(000789) board of supervisors
List of incentive objects of 2022 stock option incentive plan
Explanation of audit opinions and publicity
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions
Jiangxi Wannianqing Cement Co.Ltd(000789) (hereinafter referred to as "the company") held the second interim meeting of the ninth board of directors and the second interim meeting of the ninth board of supervisors on January 25, 2022, deliberated and adopted the proposal on Jiangxi Wannianqing Cement Co.Ltd(000789) 2022 stock option incentive plan (Draft) and its summary and other relevant proposals, and held the third interim meeting of the ninth board of directors on February 8, 2022 The third interim meeting of the ninth board of supervisors deliberated and approved the proposal on Jiangxi Wannianqing Cement Co.Ltd(000789) 2022 stock option incentive plan (Revised Draft) and its summary and other relevant proposals.
According to the measures for the administration of equity incentive of listed companies (hereinafter referred to as the "measures") and the articles of Association (hereinafter referred to as the "articles of association") and other relevant documents, the company publicized the names and positions of the incentive objects of the 2022 stock option incentive plan (hereinafter referred to as the "incentive plan") within the company. The board of supervisors of the company checked the incentive objects in combination with the publicity. The relevant publicity and verification are as follows:
1、 Publicity of the list of incentive objects
1. Publicity content: the name and position of the incentive object of the incentive plan.
2. Publicity time: January 28, 2022 to February 7, 2022, February 8, 2022 to February 17, 2022.
3. Publicity method: publicity through the company's internal office system.
4. Feedback method: in case of any objection during the publicity period, employees can give feedback in written or oral form. 5. Publicity result: after the expiration of the publicity period, the board of supervisors of the company did not receive any objection related to the list of incentive objects of the incentive plan.
2、 Verification and opinions of the board of supervisors
1. The board of supervisors of the company has verified the list of incentive objects, ID cards, labor contracts signed between the proposed incentive object and the company, positions held by the proposed incentive object in the company and their employment documents.
2. In accordance with the management measures, the articles of association and other relevant provisions, and in combination with the publicity, the board of supervisors of the company issued the following verification opinions on the list of incentive objects of the incentive plan:
(1) The incentive objects listed in the incentive plan meet the specific conditions specified in the management measures, the articles of association and the incentive plan.
(2) The incentive objects are the senior managers and key personnel who worked in the company when the company implemented the incentive plan. The basic information is true, and there is no falsehood, intentional concealment or major misunderstanding.
(3) The incentive object does not have the situation that it is not allowed to be an incentive object as stipulated in Article 8 of the administrative measures: ○ 1 it has been identified as an inappropriate candidate by the stock exchange in the last 12 months;
○ 2 being identified as an inappropriate candidate by the CSRC and its dispatched offices within the last 12 months;
○ 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 the company is not allowed to be a director or senior manager 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.
(4) The incentive objects do not include the company's supervisors, independent directors, shareholders or actual controllers who individually or jointly hold more than 5% of the company's shares and their spouses, parents and children.
In conclusion, the board of supervisors of the company believes that the incentive objects listed in the incentive plan meet the conditions specified in relevant laws, regulations and normative documents, and they are legal and effective as the incentive objects of the incentive plan.
It is hereby announced.
Jiangxi Wannianqing Cement Co.Ltd(000789) board of supervisors
February 17, 2022
