Securities code: 002913 securities abbreviation: Aoshikang Technology Co.Ltd(002913) Announcement No.: 2021-138 Aoshikang Technology Co.Ltd(002913)
Review opinions and publicity of the board of supervisors on the list of incentive objects of the restricted stock and stock option incentive plan in 2021 (after adjustment)
The company and all members of the board of supervisors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
Aoshikang Technology Co.Ltd(002913) (hereinafter referred to as "the company" or "the company") convened the second meeting of the third board of directors and the second meeting of the third board of supervisors on December 11, 2021, and deliberated and adopted the
<2021 年限制性股票激励计划（草案修订稿）>
And its abstract
<2021 年股票期权激励计划（草案修订稿）>
And the abstract of the bill, for details, see the company's announcement on cninfo.com on December 14, 2021（ http://www.cn.info.com..cn. ）Relevant announcements disclosed.
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 company has paid attention to the restricted stock incentive plan in 2021 (Revised Draft) and the stock option incentive plan in 2021 (Revised Draft) (hereinafter referred to as the "incentive plan") ）The names and positions of incentive objects have been publicized within the company. The board of supervisors of the company checked the list of incentive objects in the incentive plan in combination with the publicity. The relevant publicity and verification are as follows:
1、 Publicity of incentive objects
According to the management measures, the company has publicized the names and positions of the proposed incentive objects within the company, as follows:
1. Publicity content: the name and position of the incentive object of the equity incentive plan;
2. Publicity time: December 14, 2021 to December 23, 2021;
3. Publicity method: posted on the company's bulletin board;
4. Feedback method: set up feedback telephone and feedback email, and record relevant feedback;
5. Publicity results: as of the expiration of the publicity period, the board of supervisors of the company has not received any objection from any organization or individual, and there is no feedback record.
2、 Verification contents of the board of supervisors on the proposed incentive objects
The board of supervisors of the company has verified the list, ID cards, labor contracts signed between the proposed incentive object and the company or subsidiaries, positions held by the proposed incentive object in the company or subsidiaries, etc.
3、 Verification opinions of the board of supervisors
In accordance with the relevant provisions of the management measures, in combination with the publicity and verification results of the list and positions of the proposed incentive objects, the board of supervisors issued the following verification opinions:
1. The personnel listed in the list of incentive objects in the incentive plan meet the incentive object conditions specified in the management measures and other documents, and meet the incentive object conditions specified in the incentive plan.
2. The basic information of the incentive object is true, and there is no falsehood, intentional concealment or major misunderstanding. 3. No incentive object is under any of the following circumstances:
(1) Being identified as inappropriate by the stock exchange within 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 and 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 as stipulated by laws and regulations;
(6) Other circumstances recognized by the CSRC.
4. The incentive objects do not include independent directors, supervisors, shareholders or actual controllers who individually or jointly hold more than 5% of the company's shares and their spouses, parents and children.
In conclusion, the board of supervisors of the company believes that the incentive objects listed in the incentive plan meet the conditions specified in relevant laws, regulations and normative documents, and they are legal and effective as the incentive objects of the company's incentive plan.
It is hereby announced.
Aoshikang Technology Co.Ltd(002913) board of supervisors
December 24, 2021
