Securities code: 688058 securities abbreviation: Beijing Baolande Software Corporation(688058) Announcement No.: 2021-065 Beijing Baolande Software Corporation(688058)
Announcement of resolutions of the fifth meeting of the third 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 legal liabilities for the authenticity, accuracy and integrity of its contents according to law.
1、 Meetings of the board of supervisors
The fifth meeting of the third session of the board of supervisors (hereinafter referred to as "the company") was held on December 24, 2021 in room 803-806, Zhongqing building, No. 19, North East Third Ring Road, Chaoyang District, Beijing. The meeting was presided over by Mr. Xin wanjiang, chairman of the board of supervisors. There were 3 supervisors who should attend the meeting and 3 supervisors who actually attended the meeting.
The convening and convening of this meeting shall comply with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
After voting by the supervisors present, the following proposals were considered and adopted:
(i) The proposal on adjusting the grant price of restricted stock incentive plan in 2020 was deliberated and adopted
The board of supervisors of the company believes that the adjustment of the grant price (including reservation) of the 2020 restricted stock incentive plan of the company complies with the provisions of relevant laws and regulations such as the administrative measures for equity incentive of listed companies and the company's 2020 restricted stock incentive plan (Draft) There are no circumstances that harm the interests of the company and all shareholders. For details, see Beijing Baolande Software Corporation(688058) announcement on adjusting the grant price of 2020 restricted stock incentive plan (Announcement No.: 2021-067) disclosed on the website of Shanghai Stock Exchange (www.sse. Com.. CN) on the same day.
Voting results: 3 in favor, 0 against and 0 abstention, and the proposal was adopted unanimously.
（2） The proposal on granting restricted shares to incentive objects and reserving some restricted shares in 2020 restricted stock incentive plan was deliberated and adopted
(1) The board of supervisors checked whether the reserved granting conditions of the company's 2020 restricted stock incentive plan (hereinafter referred to as the "incentive plan") have been fulfilled, and held that:
The company is not prohibited to implement the equity incentive plan as stipulated in the administrative measures for equity incentive of listed companies and other laws, regulations and normative documents, and the company has the subject qualification to implement the equity incentive plan; The incentive objects granted by this incentive plan have the qualifications specified in the company law of the people's Republic of China and other laws, regulations and normative documents, and meet the incentive object conditions specified in the measures for the administration of equity incentive of listed companies and the Listing Rules of science and Innovation Board of Shanghai Stock Exchange, It complies with the scope of incentive objects specified in the company's 2020 restricted stock incentive plan (Draft) and its summary, and its subject qualification as the incentive object reserved for the company's 2020 restricted stock incentive plan is legal and effective.
(2) The board of supervisors of the company checked the reserved grant date of the incentive plan and held that:
The company determines that the reserved grant date of this incentive plan complies with the measures for the administration of equity incentive of listed companies and the 2020 restricted stock incentive plan (Draft) And the relevant provisions on the grant date in its summary. Therefore, the board of supervisors agreed that the reserved grant date of the company's incentive plan was December 24, 2021, and 80000 restricted shares were granted to the two incentive objects at the grant price of 38.575 yuan / share.
For details, see Beijing Baolande Software Corporation(688058) announcement on granting restricted shares reserved for 2020 restricted stock incentive plan to incentive objects (Announcement No.: 2021-066) disclosed on the website of Shanghai Stock Exchange (www.sse. Com.. CN) on the same day.
Voting results: 3 in favor, 0 against and 0 abstention, and the proposal was adopted unanimously.
（3） Deliberated and adopted the "about the company"
<2021 年限制性股票激励计划（草案）>
And its abstract
The board of supervisors of the company believes that the contents of the company's restricted stock incentive plan (Draft) for 2021 and its abstract comply with the company law, the securities law, the measures for the administration of equity incentive of listed companies, the Listing Rules of Shanghai Stock Exchange on the science and innovation board, and the business guide for information disclosure of listed companies on the science and Innovation Board No. 4 - disclosure of equity incentive information And other relevant laws, regulations, normative documents and the articles of association. The implementation of this incentive plan will be conducive to the sustainable development of the company, and there will be no damage to the interests of the company and all shareholders. Therefore, the board of supervisors unanimously agreed to implement the restricted stock incentive plan in 2021.
See Beijing Baolande Software Corporation(688058) 2021 restricted stock incentive plan (Draft) and Beijing Baolande Software Corporation(688058) 2021 restricted stock incentive plan (Draft) summary announcement (Announcement No.: 2021-069) disclosed by the company on the website of Shanghai Stock Exchange (www.sse. Com.. CN) on the same day.
Voting results: 3 in favor, 0 against and 0 abstention, and the proposal was adopted unanimously.
This proposal needs to be submitted to the general meeting of shareholders for deliberation.
（4） 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
The board of supervisors of the company believes that the management measures for the implementation and assessment of the restricted stock incentive plan in 2021 complies with the provisions of relevant laws and regulations and the actual situation of the company, and can ensure the smooth implementation of the restricted stock incentive plan in 2021. Therefore, the board of supervisors unanimously agreed to this proposal.
For details, please refer to the administrative measures for the implementation and assessment of Beijing Baolande Software Corporation(688058) 2021 restricted stock incentive plan disclosed by the company on the website of Shanghai Stock Exchange (www.sse. Com.. CN) on the same day.
Voting results: 3 in favor, 0 against and 0 abstention, and the proposal was adopted unanimously.
This proposal needs to be submitted to the general meeting of shareholders for deliberation.
（5） Deliberated and adopted the "on verification of the company"
<2021 年限制性股票激励计划激励对象名单>
Proposal for
After the preliminary verification of the list of incentive objects of the company's restricted stock incentive plan in 2021, the board of supervisors of the company believes that the personnel listed in the list of incentive objects of the company's restricted stock incentive plan have the qualifications specified in the company law, other laws, regulations and normative documents and the articles of association, There is no situation that the stock exchange has identified it as an inappropriate candidate within the last 12 months; There is no case that the CSRC and its dispatched offices have identified it as an inappropriate candidate within the last 12 months; 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 are no circumstances where laws and regulations prohibit participation in equity incentive of listed companies, and the incentive object conditions specified in the measures for the administration of equity incentive of listed companies and the Listing Rules of science and Innovation Board of Shanghai Stock Exchange are met, It complies with the scope of incentive objects specified in the company's restricted stock incentive plan 2021 (Draft) and its summary, 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 explanation and verification opinions on the publicity of the list of incentive objects five days before the shareholders' meeting considers the restricted stock incentive plan.
Voting results: 3 in favor, 0 against and 0 abstention, and the proposal was adopted unanimously.
It is hereby announced.
Beijing Baolande Software Corporation(688058) board of supervisors December 25, 2021
