Securities code: 300586 securities abbreviation: Malion New Materials Co.Ltd(300586) Announcement No.: 2022-043 bond Code: 123057 bond abbreviation: Meilian convertible bond
Malion New Materials Co.Ltd(300586)
Report of the board of supervisors on the incentive plan for restricted shares in 2022
Verification opinions on the list of incentive objects (grant date)
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.
Malion New Materials Co.Ltd(300586) (hereinafter referred to as "the company") held the fifth meeting of the Fourth Board of supervisors on February 24, 2022, deliberated and adopted the proposal on adjusting the matters related to the incentive plan of restricted shares in 2022 and the proposal on granting restricted shares to incentive objects.
The board of supervisors of the company shall, in accordance with the company law of the people's Republic of China (hereinafter referred to as 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 (hereinafter referred to as the "administrative measures") and the Listing Rules of gem shares of Shenzhen Stock Exchange (hereinafter referred to as the "Listing Rules") In accordance with the provisions of relevant laws, regulations and normative documents such as the guidelines for self discipline supervision of companies listed on the gem of Shenzhen Stock Exchange No. 1 - business handling, as well as the articles of association, the list of incentive objects after adjustment and granted restricted shares is reviewed, and the verification opinions are as follows:
1. After this adjustment, the incentive objects to be granted have the qualifications specified in the company law, the securities law and other laws, regulations, normative documents and the articles of association, meet the conditions of incentive objects specified in the administrative measures and the listing rules, and meet the scope of incentive objects specified in the company's 2022 restricted stock incentive plan (Draft) and its summary, There are no circumstances that may not be the incentive object stipulated in the administrative measures or the listing rules, and there are no independent directors, supervisors and foreigners among the incentive objects. The subject qualification of the incentive object granted restricted shares this time is legal and effective, and meets the conditions for granting restricted shares.
2. The grant date determined by the board of directors complies with the relevant provisions of the administrative measures and the 2022 restricted stock incentive plan (Draft). Neither the company nor the incentive objects granted this time are allowed to grant restricted shares. The conditions set by the company's incentive plan for the incentive objects to be granted restricted shares have been met.
In conclusion, the board of supervisors agreed that the grant date of this restricted stock incentive plan was February 24, 2022, and agreed to grant 5.1 million restricted shares to 48 incentive objects who met the grant conditions.
It is hereby announced.
Malion New Materials Co.Ltd(300586) board of supervisors February 25, 2022
