Securities code: Chongqing Qin'An M&E Plc(603758) securities abbreviation: Chongqing Qin'An M&E Plc(603758) Announcement No.: 2022005 Chongqing Qin'An M&E Plc(603758)
Announcement of resolutions of the 11th meeting of the 4th 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
On March 3, 2022, the 11th meeting of the 4th board of supervisors of Chongqing Qin'An M&E Plc(603758) (hereinafter referred to as "the company") was held in the conference room of the company by means of on-site and communication voting. Three supervisors should be present at the meeting and three actually present. The meeting was presided over by Mr. Liu Jiaji, chairman of the board of supervisors of the company. The notice of the meeting was issued on February 28, 2022. The meeting was held in accordance with the relevant provisions of the company law, the securities law, the articles of association and other relevant laws and regulations.
2、 Deliberation at the meeting of the board of supervisors
1. Review the company's 2022 stock option incentive plan (Draft) and its summary
After review, the board of supervisors believes that the contents of the company's 2022 stock option incentive plan (Draft) and its abstract comply with the provisions of relevant laws, regulations and normative documents such as the company law, the securities law, the measures for the administration of equity incentive of listed companies and so on. The implementation of this incentive plan will be conducive to the sustainable development of the listed company, and there is no obvious damage to the interests of the listed company and all shareholders.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
2. Review the management measures for the implementation and assessment of the company's 2022 stock option incentive plan
After review, the board of supervisors believes that the management measures for the implementation and assessment of the company's 2022 stock option incentive plan complies with the provisions of relevant laws and regulations and the actual situation of the company, can ensure the smooth implementation of the company's 2022 stock option incentive plan, establish a benefit sharing and restraint mechanism between shareholders and core personnel of the company, and will not damage the interests of the company and all shareholders.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
3. Review the proposal on the list of incentive objects of the company's 2022 stock option incentive plan
After examination, the board of supervisors believes that the persons listed in the list of incentive objects of the company's stock option incentive plan 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 and other laws, regulations and normative documents as well as the articles of association, and there is no possibility of being rejected by the stock exchange Circumstances where the CSRC and its dispatched offices determine that they are inappropriate candidates; 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 circumstance that the company is not allowed to serve as a director or senior manager 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, meet the conditions of incentive objects specified in the administrative measures for equity incentive of listed companies, meet the scope of incentive objects specified in the company's 2022 stock option incentive plan (Draft) and its abstract, and their subject qualification as incentive objects of the company's stock option incentive plan is legal Effective.
Voting results: 3 in favor, 0 against and 0 abstention.
It is hereby announced.
Chongqing Qin'An M&E Plc(603758) board of supervisors March 4, 2022
