Securities code: 600884 securities abbreviation: Ningbo Shanshan Co.Ltd(600884) Announcement No.: pro 2022-017 Ningbo Shanshan Co.Ltd(600884)
Announcement of resolutions of the 16th meeting of the 10th 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 individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
1、 Meetings of the board of supervisors
(I) Ningbo Shanshan Co.Ltd(600884) (hereinafter referred to as "the company") the 16th meeting of the 10th board of supervisors was held in accordance with the company law of the people's Republic of China (hereinafter referred to as "the company law"), the articles of association of Ningbo Shanshan Co.Ltd(600884) (hereinafter referred to as "the articles of association") and relevant laws and regulations.
(II) the notice of the meeting of the board of supervisors was sent in writing on February 16, 2022.
(III) the meeting of the board of supervisors was held by means of communication voting on February 23, 2022.
(IV) there are 3 supervisors who should attend the meeting of the board of supervisors, 3 supervisors who actually attended the meeting, and no supervisors absent from the meeting.
2、 Deliberation at the meeting of the board of supervisors
The meeting considered and voted on the following proposals:
(I) proposal on Ningbo Shanshan Co.Ltd(600884) 2022 stock option and restricted stock incentive plan (Draft) and its abstract;
(see the website of Shanghai stock exchange for details)
(3 in favor, 0 against and 0 abstention)
In order to further improve the company's long-term incentive mechanism, fully mobilize the initiative, enthusiasm and creativity of the company's directors, main managers and core technicians of subsidiaries, improve team cohesion, maintain the vitality of the enterprise, more closely combine the interests of employees with the interests of the company and shareholders, and enable all parties to pay common attention to and promote the long-term sustainable development of the company, On the premise of fully protecting the interests of shareholders, in accordance with the company law, the securities law of the people's Republic of China (hereinafter referred to as the "Securities Law"), the measures for the administration of equity incentive of listed companies and other relevant laws, regulations and normative documents, as well as the provisions of the articles of association, The company has formulated the Ningbo Shanshan Co.Ltd(600884) 2022 stock option and restricted stock incentive plan (Draft) (hereinafter referred to as "incentive plan (Draft)") and its summary. After review, the supervisors attending the meeting agreed that:
1. The formulation, deliberation process and contents of the incentive plan (Draft) comply with the provisions of the company law, the securities law, the measures for the administration of equity incentive of listed companies and other relevant laws, regulations, rules and normative documents, as well as the articles of association.
2. The company's implementation of this equity incentive plan can further improve the company's long-term incentive mechanism, fully mobilize the initiative, enthusiasm and creativity of the company's directors, main managers of subsidiaries and core technicians, improve team cohesion, maintain enterprise vitality, and more closely combine the interests of employees with the interests of the company and shareholders, Make all parties pay attention to and commit to the realization of the company's development strategy and business objectives, which is conducive to the sustainable development of the company and will not damage the interests of the company and all shareholders.
3. The incentive objects listed in the company's equity incentive plan have the qualifications specified in the company law, measures for the administration of equity incentive of listed companies and other laws, regulations, rules and normative documents, meet the scope of incentive objects specified in the company's incentive plan (Draft), and their subject qualifications as the incentive objects of the company's equity incentive plan are legal and effective.
The proposal still needs to be submitted to the general meeting of shareholders for deliberation.
(II) proposal on the administrative measures for the implementation and assessment of Ningbo Shanshan Co.Ltd(600884) 2022 stock option and restricted stock incentive plan;
(see the website of Shanghai stock exchange for details)
(3 in favor, 0 against and 0 abstention)
In order to ensure the smooth progress of the company's 2022 stock option and restricted stock incentive plan and promote the realization of the company's development strategy and business objectives, according to relevant laws and regulations and the actual situation of the company, the company has formulated the measures for the administration of the implementation of Ningbo Shanshan Co.Ltd(600884) 2022 stock option and restricted stock incentive plan (hereinafter referred to as the "measures for the administration of assessment").
After review, the supervisors attending the meeting agreed that the formulation of the assessment management measures is conducive to ensuring the smooth implementation and standardized operation of the company's incentive plan (Draft), and its assessment system is comprehensive, comprehensive and operable, the setting of assessment indicators is scientific and reasonable, has incentive and restraint effect on incentive objects, and is in line with the company law Securities law, measures for the administration of equity incentive of listed companies and other relevant laws, regulations, rules and normative documents, as well as the articles of association, incentive plan (Draft) and other relevant provisions.
The proposal still needs to be submitted to the general meeting of shareholders for deliberation.
(III) proposal on verifying the list of incentive objects of the company's 2022 stock option and restricted stock incentive plan.
(see the website of Shanghai stock exchange for details)
(3 in favor, 0 against and 0 abstention)
In accordance with the measures for the administration of equity incentive of listed companies and other relevant provisions, the board of supervisors of the company checked the list of incentive objects of the company's 2022 stock option and restricted stock incentive plan. After verification, the supervisors attending the meeting agreed that the first phase incentive objects determined by the company according to the incentive plan (Draft) have the qualifications specified in the company law, securities law, measures for the administration of equity incentive of listed companies and other laws, regulations and normative documents, and there is no possibility of being rejected by the stock exchange The CSRC and its dispatched offices have determined that they are inappropriate candidates, there is no case that they have been subject to administrative punishment or market entry prohibition measures by the CSRC and its dispatched offices for major violations of laws and regulations in the past 12 months, and there is no case that they are not allowed to serve as directors and senior managers of the company as stipulated in the company law, There is no case that they are not allowed to participate in the equity incentive of listed companies according to laws and regulations. They meet the conditions of incentive objects specified in the administrative measures for equity incentive of listed companies and the scope of incentive objects specified in the company's incentive plan (Draft). Their subject qualification as the incentive object of the company's share incentive plan 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 review opinions on the list of incentive objects and the explanation of their publicity five days before the general meeting of shareholders deliberates the incentive plan (Draft).
It is hereby announced.
Ningbo Shanshan Co.Ltd(600884) board of supervisors February 23, 2022
