Securities code: Ningbo Sanxing Medical Electric Co.Ltd(601567) securities abbreviation: Ningbo Sanxing Medical Electric Co.Ltd(601567) Announcement No.: pro 2022021 Ningbo Sanxing Medical Electric Co.Ltd(601567)
Announcement on the resolutions of the 17th meeting of the 5th 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.
Ningbo Sanxing Medical Electric Co.Ltd(601567) (hereinafter referred to as “the company”) the 17th meeting of the 5th board of supervisors was held in the conference room of the company on March 2, 2022. Three supervisors should attend the meeting and three actually attended the meeting, which is in line with the relevant provisions of the company law and the articles of association. The meeting was presided over by Mr. Zheng Junda, chairman of the board of supervisors. After deliberation by the participating supervisors, the following resolutions were adopted:
1、 The proposal on adjusting the list of incentive objects and the number of awards of the fifth restricted stock incentive plan was deliberated and adopted
Whereas, among the incentive objects to be granted for the first time in the fifth phase of the company’s restricted stock incentive plan (hereinafter referred to as “the incentive plan”), 11 incentive objects voluntarily give up the restricted shares to be granted by the company for personal reasons, The number of Incentive Plans Granted by the company (hereinafter referred to as the first interim general meeting of the board of directors) and the relevant restrictions on the number of Incentive Plans Granted by the company in 2022 shall be adjusted according to the draft incentive plan and the first interim general meeting of the board of directors.
After this adjustment, the number of incentive objects granted for the first time in the incentive plan is adjusted from 170 to 159; The total number of restricted shares to be granted in the incentive plan is adjusted from 9.9 million shares to 9.522 million shares, of which the number of restricted shares to be granted for the first time is adjusted from 8 million shares to 7.622 million shares, the number of reserved restricted shares remains unchanged at 1.9 million shares, and the proportion of the reserved shares after adjustment is 19.95% of the total number of restricted shares to be granted in the incentive plan.
The board of supervisors believes that the adjustment of the list and number of incentive objects granted for the first time complies with the provisions of relevant laws, regulations and normative documents such as the incentive plan and the measures for the administration of equity incentive of listed companies; The adjusted list of incentive objects complies with the scope of incentive objects specified in the incentive plan; This adjustment does not harm the interests of shareholders. Therefore, the board of supervisors agreed that the company should adjust the list and number of incentive objects granted for the first time in the fifth restricted stock incentive plan.
Voting results: 3 in favor, 0 against and 0 abstention.
(for details, please refer to the website of Shanghai Stock Exchange: http://www.sse.com.cn. ）
2、 The proposal on granting restricted shares to the incentive objects of the company’s fifth restricted stock incentive plan for the first time was deliberated and passed
The board of supervisors of the company, after verifying whether the first grant incentive object (as of the grant date) determined by the company’s phase V restricted stock incentive plan (hereinafter referred to as the “incentive plan”) meets the conditions for the first grant, considers that:
1. The incentive objects of restricted shares granted this time are the first incentive objects granted in the fifth phase of the company’s restricted stock incentive plan approved by the company’s first extraordinary general meeting in 2022.
2. The incentive objects granted with restricted shares this time have the qualifications specified in the company law, the articles of association and other laws, regulations and normative documents, meet the incentive object conditions specified in the measures for the administration of equity incentive of listed companies (hereinafter referred to as the “administrative measures”) and other documents, and the subject qualification is legal and effective, There are no following circumstances that may not become incentive objects as stipulated in Article 8 of the management 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 incentive objects granted for the first time in this incentive plan do not include the company’s independent directors, supervisors, shareholders who individually or jointly hold more than 5% of the company’s shares or the company’s actual controllers and their spouses, parents and children.
4. Neither the company nor the incentive objects granted this time are allowed to grant restricted shares, and 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 to grant 7.622 million restricted shares to 159 incentive objects meeting the grant conditions for the first time on March 2, 2022.
Voting results: 3 in favor, 0 against and 0 abstention.
(for details, please refer to the website of Shanghai Stock Exchange: http://www.sse.com.cn. ）
Filing document: the resolution of the 17th meeting of Ningbo Sanxing Medical Electric Co.Ltd(601567) the 5th board of supervisors is hereby announced.
Ningbo Sanxing Medical Electric Co.Ltd(601567) board of supervisors March 3, 2002
