Securities code: 300432 securities abbreviation: Mianyang Fulin Precision Co.Ltd(300432) Announcement No.: 2021-139 Mianyang Fulin Precision Co.Ltd(300432)
Report of the board of supervisors on the incentive plan for restricted shares in 2021
Verification opinions on the list of some incentive objects reserved
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 material omissions.
In accordance with the relevant provisions of the measures for the administration of equity incentive of listed companies (hereinafter referred to as the "measures"), the Listing Rules of GEM stocks of Shenzhen Stock Exchange (revised in 2020) (hereinafter referred to as the "Listing Rules"), and the guide for business handling of gem listed companies No. 5 - equity incentive (hereinafter referred to as the "guide for business handling"), The board of supervisors of Mianyang Fulin Precision Co.Ltd(300432) (hereinafter referred to as "the company") checked the list of incentive objects reserved for the granting date of some restricted shares in the company's restricted stock incentive plan in 2021 (hereinafter referred to as "the incentive plan") and expressed the following opinions:
1. The company is not prohibited to implement the equity incentive plan as stipulated in the management measures and other laws, regulations and normative documents, and the company has the subject qualification to implement the equity incentive plan.
2、 The list of incentive objects granted in the reserved part of the incentive plan is consistent with the incentive objects specified in the list of incentive objects granted in the reserved part of the restricted stock incentive plan in 2021 (grant date). The incentive objects granted in the reserved part of the incentive plan meet the requirements of the company law and the securities law The qualifications specified in laws, regulations and normative documents meet the conditions of incentive objects specified in the administrative measures and listing rules, and the scope of incentive objects specified in the company's incentive plan. Its qualification as the incentive object of the company's restricted stock incentive plan in 2021 is legal and effective. The vesting conditions of some restricted shares reserved under the company's restricted stock incentive plan in 2021 have been fulfilled.
3. The board of supervisors of the company checked the grant date of some restricted shares reserved in the incentive plan and considered that the grant date was in line with the administrative measures and the relevant provisions on the grant date in the incentive plan of the company.
In conclusion, the board of supervisors of the company believes that the incentive objects reserved for the grant of some restricted shares in the incentive plan meet the conditions specified in relevant laws, regulations and normative documents, meet the incentive object conditions and grant conditions specified in the incentive plan, and their subject qualification as the incentive object of restricted shares is legal and effective, The conditions for the grant of reserved restricted shares have been fulfilled. The board of supervisors agreed that the grant date of some restricted shares reserved in the incentive plan was December 14, 2021, and agreed to grant 1 million class II restricted shares to 43 incentive objects meeting the grant conditions at the grant price of RMB 16.17/share.
It is hereby announced.
Mianyang Fulin Precision Co.Ltd(300432)
Board of supervisors
December 14, 2021
