Securities code: 688768 securities abbreviation: Anhui Ronds Science & Technology Incorporated Company(688768) Announcement No.: 2022-004 Anhui Ronds Science & Technology Incorporated Company(688768)
Announcement of resolutions of the 9th meeting of the second board of supervisors
The board of supervisors and all supervisors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear legal liabilities for the authenticity, accuracy and integrity of its contents according to law.
1、 Meetings of the board of supervisors
The ninth meeting of the second board of supervisors of Anhui Ronds Science & Technology Incorporated Company(688768) (hereinafter referred to as "the company") was held in the company's conference room on February 17, 2022 by on-site and communication. The meeting was presided over by Mr. Shen Xiyou, chairman of the board of supervisors. There were 3 supervisors who should attend the meeting and 3 supervisors who actually attended the meeting. The convening, convening and voting procedures of this meeting comply with the company law of the people's Republic of China (hereinafter referred to as the "company law"), the Listing Rules of science and Innovation Board of Shanghai Stock Exchange and other relevant laws, administrative regulations, normative documents and the Anhui Ronds Science & Technology Incorporated Company(688768) articles of Association (hereinafter referred to as the "articles of association"). 2、 Deliberation at the meeting of the board of supervisors
After full discussion by the supervisors attending the meeting, the meeting considered and adopted three proposals by voting, as follows: 1. The proposal on the company's restricted stock incentive plan in 2022 (Draft) > and its summary was considered and adopted
After deliberation, the contents of the company's restricted stock incentive plan (Draft) in 2022 and its abstract comply with the company law, the securities law of the people's Republic of China, the measures for the administration of equity incentive of listed companies, the Listing Rules of shares on the science and Innovation Board of Shanghai Stock exchange The provisions of relevant laws, regulations and normative documents such as self regulatory guidelines for listed companies on the science and Innovation Board No. 4 - disclosure of equity incentive information.
The implementation of this incentive plan will be conducive to the sustainable development of the company, and there will be no damage to the interests of the company and all shareholders. Therefore, the board of supervisors unanimously agreed that the company will implement the restricted stock incentive plan in 2022.
Voting results: 3 in favor, 0 abstention and 0 opposition.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation and passed by more than two-thirds of the total number of valid voting shares attending the general meeting of shareholders.
For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Disclosed Anhui Ronds Science & Technology Incorporated Company(688768) 2022 restricted stock incentive plan (Draft) and Anhui Ronds Science & Technology Incorporated Company(688768) 2022 restricted stock incentive plan (Draft) summary announcement (Announcement No.: 2022-005).
2. The proposal on the management measures for the implementation and assessment of the company's restricted stock incentive plan in 2022 was deliberated and adopted
After deliberation, the company's measures for the administration of the assessment of the implementation of Anhui Ronds Science & Technology Incorporated Company(688768) 2022 restricted stock incentive plan complies with the provisions of relevant laws and regulations and the actual situation of the company, which can ensure the smooth implementation of the company's 2022 restricted stock incentive plan, further improve the corporate governance structure and form a good and balanced value distribution system, Establish a benefit sharing and restraint mechanism between shareholders and employees of the company.
Voting results: 3 in favor, 0 abstention and 0 opposition.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation and passed by more than two-thirds of the total number of valid voting shares attending the general meeting of shareholders.
For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) The administrative measures for the implementation and assessment of Anhui Ronds Science & Technology Incorporated Company(688768) 2022 restricted stock incentive plan disclosed. 3. The proposal on verifying the list of some incentive objects granted by the company's restricted stock incentive plan for the first time in 2022 was reviewed and approved
After deliberation and preliminary verification of the company's list of some incentive objects granted for the first time in the Anhui Ronds Science & Technology Incorporated Company(688768) 2022 restricted stock incentive plan, the board of supervisors believes that the personnel listed in the list of some incentive objects granted for the first time in the company's restricted stock incentive plan meet the requirements of the company law, measures for the administration of equity incentive of listed companies and other laws The qualifications stipulated in laws and regulations, normative documents and the articles of association do not exist in the situation that the stock exchange has identified as inappropriate candidates in the last 12 months; There is no situation in which the CSRC and its dispatched offices have identified them as inappropriate candidates in the last 12 months; There are no cases in which the CSRC and its dispatched offices have imposed administrative penalties or taken market entry prohibition measures for major violations of laws and regulations in the last 12 months; There is no circumstance that the company is not allowed to serve as a director or senior manager of the company as stipulated in the company law; There is no situation that the company is not allowed to participate in the equity incentive of listed companies according to laws and regulations; There are no other circumstances recognized by the CSRC, which meet the conditions of incentive objects specified in the measures for the administration of equity incentive of listed companies and the Listing Rules of science and Innovation Board of Shanghai Stock Exchange, and the scope of incentive objects specified in the company's restricted stock incentive plan (Draft) for Anhui Ronds Science & Technology Incorporated Company(688768) 2022 and its summary, As the subject qualification of some incentive objects granted by the company's restricted stock incentive plan for the first time, it is legal and effective.
The company will publicize the names and positions of incentive objects within the company through the company's website or other channels before the general meeting of shareholders, and the publicity period shall not be less than 10 days. The board of supervisors will disclose the audit opinions on the list of incentive objects and the explanation of their publicity five days before the shareholders' meeting deliberates the equity incentive plan.
Voting results: 3 in favor, 0 abstention and 0 opposition.
See the website of Shanghai Stock Exchange (www.sse. Com. CN.) on the same day for the list of specific incentive objects Disclosed the list of Anhui Ronds Science & Technology Incorporated Company(688768) 2022 restricted stock incentive plan first granted to some incentive objects.
It is hereby announced.
Anhui Ronds Science & Technology Incorporated Company(688768) board of supervisors February 18, 2022
