Stock Code: 300428 stock abbreviation: Lizhong Sitong Light Alloys Group Co.Ltd(300428) Announcement No.: 2022-016 Lizhong Sitong Light Alloys Group Co.Ltd(300428)
Announcement of resolutions of the 21st Meeting of the 4th board of supervisors
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.
The 21st Meeting of the 4th board of supervisors of Lizhong Sitong Light Alloys Group Co.Ltd(300428) (hereinafter referred to as "the company") was held on February 18, 2022 by means of on-site combined communication. This meeting has been notified to all supervisors by fax, e-mail and telephone on February 15, 2022. Three supervisors should have attended the meeting, and three actually attended the meeting. Mr. Li Zhiguo, Secretary of the board of directors of the company, attended the meeting as a nonvoting delegate. The meeting was convened and held in accordance with the company law of the people's Republic of China and the Lizhong Sitong Light Alloys Group Co.Ltd(300428) articles of Association (hereinafter referred to as the "articles of association"), and the meeting was legal and effective.
The meeting was presided over by Mr. Zhao Qinghua, chairman of the board of supervisors. After careful deliberation, the attending supervisors deliberated and adopted the following proposals by on-site voting:
1、 Deliberating the proposal on the company's 2022 restricted stock incentive plan (Draft) and its summary
Upon examination, the content of this equity incentive plan complies 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 incentive of listed companies, the Listing Rules of Shenzhen Stock Exchange gem and other relevant laws, regulations and normative documents, as well as the articles of association. 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 excellent talents, enhance the company's core team's sense of responsibility and mission for realizing the sustainable and healthy development of the company, better mobilize the initiative, enthusiasm and creativity of personnel, and safeguard the interests of the company and shareholders, The realization of the company's development planning objectives is conducive to the sustainable development of the company, and there is no damage to the interests of the company and all shareholders.
For details, please refer to Lizhong Sitong Light Alloys Group Co.Ltd(300428) 2022 restricted stock incentive plan (Draft) and Lizhong Sitong Light Alloys Group Co.Ltd(300428) 2022 restricted stock incentive plan (Draft) summary published by the company on cninfo.com, the information disclosure media designated by the CSRC. Mr. Sun Jiewu, the supervisor, avoided voting because his relatives were the incentive objects of the incentive plan.
The voting result is: the number of affirmative votes is 2, the number of negative votes is 0, and the number of abstention votes is 0. This proposal needs to be submitted to the second extraordinary general meeting of shareholders in 2022 for deliberation.
2、 Deliberating the proposal on the management measures for the implementation and assessment of the company's restricted stock incentive plan in 2022
After review, the management measures for the implementation and assessment of the company's restricted stock incentive plan in 2022 aims to ensure the smooth implementation of the company's equity incentive plan, ensure the standardized operation of the equity incentive plan, further improve the corporate governance structure and form a good and balanced value distribution system, which is conducive to the sustainable development of the company and does not damage the interests of the company and all shareholders.
For details, see the company's measures for the administration of the assessment of the implementation of the Lizhong Sitong Light Alloys Group Co.Ltd(300428) 2022 restricted stock incentive plan published on cninfo.com, the information disclosure media designated by the CSRC.
Mr. Sun Jiewu, the supervisor, avoided voting because his relatives were the incentive objects of the incentive plan.
The voting result is: the number of affirmative votes is 2, the number of negative votes is 0, and the number of abstention votes is 0. This proposal needs to be submitted to the second extraordinary general meeting of shareholders in 2022 for deliberation.
3、 After reviewing the proposal on verifying the list of incentive objects of the company's restricted stock incentive plan in 2022, the personnel listed in the list of incentive objects of the company's restricted stock incentive plan are senior managers, middle and senior managers and core technical (business) personnel of the company (including wholly-owned subsidiaries or holding subsidiaries, the same below), all of whom have employment and Employment or labor relations do not include independent directors, supervisors, shareholders or actual controllers who individually or jointly hold more than 5% of the company's shares and their spouses, parents and children, and the following situations do not exist:
(1) Being identified as an inappropriate candidate by the stock exchange within the last 12 months;
(2) In the last 12 months, it has been identified as an inappropriate candidate by the CSRC and its dispatched offices;
(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) Those who are not allowed to serve as directors or senior managers 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.
The persons listed in the list of incentive objects of the company's restricted stock incentive plan have the qualifications specified in the company law of the people's Republic of China, the securities law of the people's Republic of China and other laws, regulations and normative documents, and meet the conditions of incentive objects specified in the measures for the administration of equity incentive of listed companies and the rules for the listing of stocks on the gem of Shenzhen Stock Exchange, It complies with the scope of incentive objects specified in the company's 2022 restricted stock incentive plan (Draft) and its abstract, and its subject qualification as the incentive object of the company's equity incentive plan is legal and effective.
The company will publicize the names and positions of incentive objects internally for a period of no less than 10 days. After fully listening to the publicity opinions, the board of supervisors will disclose the review opinions on the list of incentive objects and the explanation of publicity five days before the shareholders' meeting deliberates the equity incentive plan.
For details, see the list of incentive objects of Lizhong Sitong Light Alloys Group Co.Ltd(300428) 2022 restricted stock incentive plan published by the company on cninfo.com, the information disclosure media designated by the CSRC.
Mr. Sun Jiewu, the supervisor, avoided voting because his relatives were the incentive objects of the incentive plan.
The voting result is: the number of affirmative votes is 2, the number of negative votes is 0, and the number of abstention votes is 0. It is hereby announced.
Lizhong Sitong Light Alloys Group Co.Ltd(300428) board of supervisors February 18, 2022
