Securities code: 002714 securities abbreviation: Muyuan Foods Co.Ltd(002714) Announcement No.: 2022-027 preferred stock code: 140006 preferred stock abbreviation: muyuanyou 01
Bond Code: 127045 bond abbreviation: muyuan convertible bond
Notice of the board of supervisors on the company’s restricted stock incentive plan in 2022
Announcement of review opinions and publicity instructions on the list of incentive objects
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.
Muyuan Foods Co.Ltd(002714) (hereinafter referred to as “the company”) held the fifth meeting of the Fourth Board of directors and the fifth meeting of the Fourth Board of supervisors on February 11, 2022, deliberated and adopted the proposal on the incentive plan (Draft) and summary of restricted stocks in 2022 and other proposals. In accordance with the provisions of the company law, the measures for the administration of equity incentive of listed companies (hereinafter referred to as the “measures”) and other relevant laws, regulations and normative documents, as well as the articles of association of Muyuan Foods Co.Ltd(002714) company (hereinafter referred to as the “articles of association”), the company publicized the names and positions of the incentive objects of this equity incentive plan within the company. The board of supervisors of the company checked the list of incentive objects of the equity incentive plan in combination with the publicity, and held the sixth meeting of the Fourth Board of supervisors on February 22, 2022, deliberated and adopted the proposal on the review opinions on the list of incentive objects of the company’s restricted stock incentive plan in 2022 and the explanation of publicity. The details are as follows:
1、 Publicity
On February 12, 2022, the company opened the website at www.cn.info.com.cn The company disclosed the announcement on the Muyuan Foods Co.Ltd(002714) 2022 restricted stock incentive plan (Draft) and its abstract, and the list of incentive objects first granted by the Muyuan Foods Co.Ltd(002714) 2022 restricted stock incentive plan, and publicized the names and duties of the incentive objects of the equity incentive plan within the company.
The publicity period is from February 12, 2022 to February 21, 2022. During the publicity period, the company’s employees can report to the company’s board of supervisors by telephone, e-mail or face-to-face feedback. As of February 21, 2022, the company has not received any objection against the incentive object.
2、 Verification opinions
1. The board of supervisors of the company checked the list of the incentive objects, the labor contract or employment contract signed between the incentive object and the company, and the positions held by the incentive object in the company.
2. According to the management measures and the articles of association, the company’s publicity of the list of incentive objects and positions, combined with the verification results of the board of supervisors, the board of supervisors issued the following verification opinions:
(1) The personnel listed in the list of incentive objects of this equity incentive plan meet the incentive object conditions stipulated in the company law, management measures and other laws, regulations, normative documents and the articles of association, and meet the incentive object conditions stipulated in the draft equity incentive plan;
(2) The incentive objects are all directors, senior managers, core management, technical and business personnel who work in the company when the company implements the incentive plan, as well as other personnel who the board of directors deems necessary to be encouraged. The basic information is true, and there is no falsehood, intentional concealment or major misunderstanding;
(3) None of the incentive objects has the following circumstances that are not allowed to become incentive objects as stipulated in Article 8 of the administrative measures:
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.
3. The personnel listed in the list of incentive objects of this incentive plan meet the incentive object conditions specified in the management measures and other documents, and meet the incentive object conditions specified in this incentive plan. The incentive objects of this incentive plan do not include the company’s supervisors and 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 do not participate in this incentive plan.
In conclusion, the board of supervisors of the company believes that the incentive objects listed in the company’s equity 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 equity incentive plan.
Muyuan Foods Co.Ltd(002714) board of supervisors
February 23, 2022
