Securities Announcement No.: {84008}
Announcement of resolutions of the 26th meeting of the second board of supervisors
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of supervisors
The 26th meeting of the second session of the board of supervisors (hereinafter referred to as “the company”) was held by means of communication on February 17, 2022, and the notice of the meeting was sent to all supervisors of the company by means of communication on February 14, 2022. The convening and convening procedures of the meeting comply with the company law of the people’s Republic of China, the articles of association and other relevant provisions, and the resolutions formed at the meeting are legal and effective.
2、 Deliberation at the meeting of the board of supervisors
The attending supervisors deliberated on various proposals and voted on the following matters:
(I) the proposal on and its summary was deliberated and adopted
The board of supervisors believes that the contents of the company’s restricted stock incentive plan for 2022 (Draft) and its abstract (hereinafter referred to as the “incentive plan”) comply 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, the Listing Rules of shares on the science and Innovation Board of Shanghai Stock Exchange and other relevant laws Regulations, normative documents, articles of association and other relevant provisions. The implementation of this incentive plan will help to further improve the corporate governance structure, establish and improve the company’s long-term incentive mechanism, attract and retain talents, fully mobilize the enthusiasm of the company’s core team, effectively combine the interests of shareholders, the company and the personal interests of the core team, and make all parties pay attention to and promote the long-term development of the company. The incentive plan does not harm the interests of the company and all shareholders, and it is agreed that the company will implement the restricted stock incentive plan in 2022.
The contents of this proposal are detailed in the website of Shanghai Stock Exchange (www.sse. Com. CN.) The Arctech Solar Holding Co.Ltd(688408) 2022 restricted stock incentive plan (Draft) and its abstract.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation and approved by more than 2 / 3 of the voting rights held by the shareholders attending the meeting.
(II) deliberated and passed the proposal on the measures for the administration of the implementation and assessment of the restricted stock incentive plan in Arctech Solar Holding Co.Ltd(688408) 2022
The board of supervisors believes that the management measures for the implementation and assessment of the restricted stock incentive plan in 2022 aims to ensure the smooth implementation of the incentive plan and the standardized operation of the incentive plan, Comply with the provisions of 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 incentives of listed companies, the Listing Rules of science and Innovation Board of Shanghai Stock Exchange and other relevant laws, regulations and normative documents, as well as the articles of association, which is conducive to the sustainable development of the company and does not damage the interests of the listed company and all shareholders, Agree to all contents of the assessment management measures.
The contents of this proposal are detailed in the website of Shanghai Stock Exchange (www.sse. Com. CN.) Administrative measures for the implementation and assessment of Arctech Solar Holding Co.Ltd(688408) 2022 restricted stock incentive plan.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation and approved by more than 2 / 3 of the voting rights held by the shareholders attending the meeting.
(III) the proposal on verifying the list of incentive objects first granted by the restricted stock incentive plan in 2022 was deliberated and adopted
The board of supervisors believes that: there is no case that the incentive object included in this incentive plan is recognized as an inappropriate candidate by the stock exchange, the CSRC and its dispatched offices in the last 12 months, and there is no case that the incentive object is subject to administrative punishment or market entry prohibition measures by the CSRC and its dispatched offices due to major violations of laws and regulations in the last 12 months, There are no circumstances that the company law stipulates that they are not allowed to serve as directors and senior managers of the company, and the laws and regulations stipulate that they are not allowed to participate in the equity incentive of listed companies, which meets the incentive object conditions stipulated 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, It complies with the scope of incentive objects specified in the company’s restricted stock incentive plan (Draft) in 2022, and its subject qualification as the incentive object of this incentive plan is legal and effective. Before the shareholders’ meeting, the company will publicize the names and positions of incentive objects through the company’s intranet or other channels for a period of not less than 10 days. After fully listening to the publicity opinions, the board of supervisors will disclose the audit and publicity of the list of incentive objects five days before the shareholders’ meeting deliberates the equity incentive plan.
The contents of this proposal are detailed in the website of Shanghai Stock Exchange (www.sse. Com. CN.) List of incentive objects first granted under the Arctech Solar Holding Co.Ltd(688408) 2022 restricted stock incentive plan.
Voting results: 3 in favor, 0 against and 0 abstention.
It is hereby announced.
Arctech Solar Holding Co.Ltd(688408) board of supervisors February 18, 2022
