Securities code: 688121 securities abbreviation: Shanghai Supezet Engineering Technology Corp.Ltd(688121) Announcement No.: 2022-004 Shanghai Supezet Engineering Technology Corp.Ltd(688121)
Announcement of resolutions of the 11th meeting of the second 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.
Shanghai Supezet Engineering Technology Corp.Ltd(688121) (hereinafter referred to as “the company”) sent a notice of the meeting to all supervisors on February 22, 2022. On February 24, 2022, the 11th meeting of the second session of the board of supervisors was held in the conference room of the company, No. 3, Lane 268, Linxin Road, Changning District, Shanghai. The meeting was held on site in combination with communication voting. There should be 3 supervisors and 3 supervisors. The convening and convening procedures and methods of this meeting comply with the company law and other laws and regulations as well as the relevant provisions of the articles of association, and the resolutions of the meeting are legal and effective. The following resolutions were considered and unanimously adopted.
1、 The proposal on the company’s 2022 restricted stock incentive plan (Draft) and its summary was passed
Voting results: 3 in favor, 0 against and 0 abstention
Opinion of the board of supervisors: the contents of the company’s restricted stock incentive plan (Draft) in 2022 and its abstract 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 and the Listing Rules of shares on the science and Innovation Board of Shanghai Stock Exchange The provisions of relevant laws, administrative regulations, normative documents and the articles of association, such as the guidelines for self-discipline supervision of listed companies on the science and Innovation Board No. 4 – disclosure of equity incentive information. The implementation of this incentive plan will be conducive to the sustainable development of the company, and there will be no damage to the interests of the company and all shareholders.
The board of supervisors agrees to the relevant matters of the company’s restricted stock incentive plan for 2022 (Draft) and its summary. The proposal can only be implemented after being submitted to the general meeting of shareholders for deliberation and approval.
2、 Passed the proposal on the company’s assessment management measures for the implementation of the restricted stock incentive plan in 2022
Voting results: 3 in favor, 0 against and 0 abstention
Opinion of the board of supervisors: the measures for the administration of the implementation and assessment of the restricted stock incentive plan in 2022 of the company complies with the provisions of relevant laws and regulations such as the measures for the administration of equity incentive of listed companies, the Listing Rules of the science and Innovation Board of Shanghai Stock Exchange, the self regulatory guide for listed companies on the science and Innovation Board No. 4 – disclosure of equity incentive information, as well as the actual situation of the company, It can ensure the smooth implementation of the company’s restricted stock incentive plan in 2022 and the realization of the company’s development strategy and business objectives.
The board of supervisors agreed to the relevant matters of the company’s measures for the administration of the implementation and assessment of the restricted stock incentive plan in 2022, which can only be implemented after being submitted to the general meeting of shareholders for deliberation and approval.
3、 The proposal on the list of incentive objects of the company’s restricted stock incentive plan in 2022 was passed. The voting results: 3 in favor, 0 against and 0 abstention
Opinion of the board of supervisors: the personnel listed in the list of incentive objects granted by the company’s restricted stock incentive plan in 2022 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, the Listing Rules of the science and Innovation Board of Shanghai Stock Exchange and other laws, regulations and normative documents, as well as the articles of association, There is no case that the stock exchange has identified it as an inappropriate candidate within the last 12 months; There is no situation in which the CSRC and its dispatched offices have identified them as inappropriate candidates in the last 12 months; There are no cases in which the CSRC and its dispatched offices have imposed administrative penalties or taken market entry prohibition measures for major violations of laws and regulations in the last 12 months; There is no situation that the company law of the people’s Republic of China stipulates that it is not allowed to serve as a director or senior manager of the company; There is no case that the company is not allowed to participate in the equity incentive of listed companies according to laws and regulations, which meets the incentive object conditions specified in the administrative measures for equity incentive of listed companies and the Listing Rules of science and Innovation Board of Shanghai Stock Exchange, and meets the incentive object scope specified in the company’s 2022 restricted stock incentive plan (Draft), As the incentive object of the company’s restricted stock incentive plan, its subject qualification is legal and effective.
The board of supervisors agreed to verify the list of incentive objects granted by the company’s restricted stock incentive plan in 2022, and will disclose the explanation of the board of supervisors on the review and publicity of the list of incentive objects five days before the company’s general meeting of shareholders deliberates the incentive plan.
It is hereby announced.
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Shanghai Supezet Engineering Technology Corp.Ltd(688121) board of supervisors
February 25, 2022
