Securities code: 600629 securities abbreviation: Arcplus Group Plc(600629) No.: pro 2022-016 Arcplus Group Plc(600629) about
Announcement of 2022 restricted stock incentive plan approved by Shanghai SASAC
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.
On February 17, 2022, Arcplus Group Plc(600629) (hereinafter referred to as "the company") received the reply on agreeing to Arcplus Group Plc(600629) implement the restricted stock incentive plan (hgsasac distribution [2022] No. 46) issued by Shanghai state owned assets supervision and Administration Commission. The main contents are as follows: I. originally agreed to the Arcplus Group Plc(600629) 2022 restricted stock incentive plan (Draft), Please submit it to the general meeting of shareholders for deliberation according to relevant regulations.
2、 If it is approved by the general meeting of shareholders, please follow the notice on printing and distributing the Trial Measures for the implementation of equity incentive by state-controlled listed companies (domestic) (Guo Zi FA FA FA FA FA Fa [2006] No. 175) The notice on issues related to standardizing the implementation of equity incentive system by state-owned holding listed companies (Guo Zi FA FA FA FA FA Fa [2008] No. 171) and the guiding opinions on promoting equity incentive work and promoting high-quality development by state-owned holding listed companies in this city (Hu Guo Zi Wei FA FA Fa [2019] No. 303) and other relevant provisions seriously and rigorously promote the implementation of the plan and strictly implement the grant Unlock the conditions, improve the performance appraisal system, strengthen the responsibility restraint mechanism, and reasonably regulate the income level of equity incentive.
3、 We will effectively strengthen the dynamic management of the company's implementation of the restricted stock incentive plan, and report the promotion of the incentive plan, the total share capital of listed companies and the changes in the proportion of state-owned holdings to the Shanghai state owned assets supervision and Administration Commission for the record.
The company's 2022 restricted stock incentive plan still needs to be reviewed and approved by the company's general meeting of shareholders. The company will actively promote relevant work and timely perform the follow-up relevant procedures and information disclosure obligations in strict accordance with the company law of the people's Republic of China, the securities law of the people's Republic of China, the measures for the administration of equity incentive of listed companies (2018 Amendment) and other laws, regulations, normative documents and the current effective articles of association.
It is hereby announced.
Arcplus Group Plc(600629) board of directors February 18, 2022
