Securities code: 301046 securities abbreviation: Shanghai Nenghui Technology Co.Ltd(301046) Announcement No.: 2021-029 Shanghai Nenghui Technology Co.Ltd(301046)
Announcement of resolutions of the 11th meeting of the second board of supervisors
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.
1、 Meetings of the board of supervisors
Shanghai Nenghui Technology Co.Ltd(301046) (hereinafter referred to as "the company") ）The 11th meeting of the second board of supervisors was held on December 9, 2021 by personal delivery, telephone and other means, and was held by communication on December 14, 2021. Three supervisors should attend the meeting, three actually attended, and three supervisors Mr. Yue Hengtian, Mr. Xiong Tianzhu and Mr. Kong Pengfei attended the meeting by means of communication due to work and epidemic reasons. The meeting was presided over by Mr. Yue Hengtian, chairman of the board of supervisors of the company, and some senior managers of the company attended the meeting as nonvoting delegates. The convening, convening and voting procedures of the meeting shall comply with the relevant provisions of the company law and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
After careful deliberation and voting, all supervisors present at the meeting formed the following resolutions:
1. Deliberated and adopted the "about the company"
<2021 年限制性股票激励计划（草案）>
And its abstract
After review, The board of supervisors believes that the restricted stock incentive plan (Draft) for 2021 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, the rules for the listing of shares on the gem of Shenzhen Stock Exchange, and the guide for the business handling of companies listed on the gem No. 5 - equity incentive And other relevant laws, regulations and normative documents have fulfilled relevant legal procedures, which is conducive to the sustainable development of the company and does not damage the interests of the company and all shareholders.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
2. Deliberated and adopted the "about the company"
<2021 年限制性股票激励计划实施考核管理办法>
Proposal for
After review, the board of supervisors believes that the measures for the administration of the implementation and assessment of the restricted stock incentive plan in 2021 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 Shenzhen Stock Exchange on the gem The provisions of relevant laws, regulations and normative documents such as guide for business handling of companies listed on GEM No. 5 - equity incentive are conducive to the consistency of the interests of shareholders, the company and the core team, to mobilize the enthusiasm and creativity of incentive objects, to enhance the sense of responsibility and mission of incentive objects, and to ensure the long-term development of the company and the realization of business objectives, There is no situation that damages the interests of the company and all shareholders.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
3. Deliberated and adopted the "on verification of the company"
<2021 年限制性股票激励计划首次授予激励对象名单>
Proposal for
After the preliminary verification of the list of incentive objects by the board of supervisors, the board of supervisors believes that:
(1) The incentive object does not have the measures for the administration of equity incentive of listed companies Any of the following circumstances that shall not be the incentive object specified in Article 8: 1) being identified as an inappropriate candidate by the stock exchange in the last 12 months; 2) It has been identified as an inappropriate candidate by the CSRC and its dispatched offices within the last 12 months; 3) Being administratively punished by the CSRC and its dispatched offices or taking market entry prohibition measures for major violations of laws and regulations within 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 equity incentive of listed companies according to laws and regulations; 6) Other circumstances recognized by the CSRC. (2) The basic information of equity incentive objects is true, and there is no falsity, intentional concealment or major misunderstanding.
(3) The equity incentive objects do not include the company's supervisors, independent directors and foreign employees; they do not include the shareholders or actual controllers who individually or jointly hold more than 5% of the company's shares and their spouses, parents and children.
(4) The incentive object is not prohibited from participating in the equity incentive plan.
After verification, the board of supervisors believes that the equity incentive object meets the incentive object conditions specified in the measures for the administration of equity incentive of listed companies, meets the incentive object scope specified in the company's restricted stock incentive plan (Draft) 2021 and its abstract, and its subject qualification as the incentive object of the company's restricted stock 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 audit opinions of the board of supervisors on the list of incentive objects and the explanation of publicity 3-5 days before the shareholders' meeting considers the equity incentive plan.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
3、 Documents for future reference
1. Resolution of the 11th meeting of the second board of supervisors signed by the participating supervisors and stamped with the seal of the board of supervisors. Shanghai Nenghui Technology Co.Ltd(301046) board of supervisors December 15, 2021
