Midea Group Co.Ltd(000333) board of supervisors
Verification opinions on the list and number of incentive objects for partial incentive share repurchase cancellation of restricted stock incentive plan in 2018, 2019, 2020 and 2021
The third meeting of the 4th board of supervisors of Midea Group Co.Ltd(000333) (hereinafter referred to as "the company") deliberated and adopted the proposal on repurchase and cancellation of some incentive shares of the 2018 restricted stock incentive plan, the proposal on repurchase and cancellation of some incentive shares of the 2019 restricted stock incentive plan, and the proposal on repurchase and cancellation of some incentive shares of the 2020 restricted stock incentive plan And the proposal on repurchase and cancellation of some incentive shares of the restricted stock incentive plan in 2021. The board of supervisors reconfirmed the list and number of incentive objects cancelled by the company this repurchase. The board of supervisors held that:
According to the 2018 restricted stock incentive plan (Draft) and the assessment measures for the implementation of the 2018 restricted stock incentive plan According to the regulations of the company, 8 incentive objects granted for the first time and 3 incentive objects reserved for grant under the restricted stock incentive plan in 2018 are determined by the board of directors of the company as no longer suitable to be incentive objects due to resignation. A total of 357500 restricted shares granted to the above 11 incentive objects but not lifted will be repurchased and cancelled by the company; For one incentive object granted for the first time and one person reserved for grant, due to job adjustment, a total of 28750 restricted shares granted to the above two incentive objects but not lifted will be repurchased and cancelled by the company.
According to the 2019 restricted stock incentive plan (Draft) and the assessment measures for the implementation of the 2019 restricted stock incentive plan According to the regulations of the company, 15 incentive objects of the restricted stock incentive plan in 2019 are determined by the board of directors of the company as no longer suitable to be incentive objects due to resignation. A total of 705000 restricted shares granted to the above 15 incentive objects but not lifted will be repurchased and cancelled by the company; Due to the job adjustment of the two incentive objects, a total of 28542 restricted shares granted to the above two incentive objects but not lifted will be repurchased and cancelled by the company; Due to one incentive object's violation of the "company red line", a total of 37500 restricted shares granted to the above-mentioned incentive object but not lifted will be repurchased and cancelled by the company. According to the 2020 restricted stock incentive plan (Draft) and the assessment measures for the implementation of 2020 restricted stock incentive plan According to the regulations of the company, the 22 incentive objects of the restricted stock incentive plan in 2020 are determined by the board of directors of the company as no longer suitable to be incentive objects due to resignation. A total of 1124000 restricted shares granted to the above 22 incentive objects but not lifted will be repurchased and cancelled by the company; Due to the job adjustment of 6 incentive objects, a total of 90501 restricted shares granted to the above 6 incentive objects but not lifted will be repurchased and cancelled by the company; Due to the violation of the "company red line" by the two incentive objects, a total of 100000 restricted shares granted to the above two incentive objects but not lifted will be repurchased and cancelled by the company.
According to the 2021 restricted stock incentive plan (Draft) and the 2021 restricted stock incentive plan implementation assessment measures According to the regulations of the company, the two incentive objects of the restricted stock incentive plan in 2021 are determined by the board of directors of the company as no longer suitable to be incentive objects due to resignation. A total of 140000 restricted shares granted to the above two incentive objects but not lifted will be repurchased and cancelled by the company; Due to the job adjustment of the four incentive objects, 70000 restricted shares granted to the above four incentive objects but not lifted will be repurchased and cancelled by the company; Due to one incentive object's violation of the "company red line", a total of 80000 restricted shares granted to the above-mentioned incentive object but not lifted will be repurchased and cancelled by the company. Therefore, it is agreed that the company has granted a total of 386250 restricted shares to 13 restricted stock incentive objects in 2018, but the restriction has not been lifted; It is agreed that the company has granted a total of 771042 restricted shares to 18 restricted stock incentive objects in 2019, but the restriction has not been lifted; It is agreed that the company has granted 1314501 restricted shares to 30 restricted stock incentive objects in 2020, but the restriction on sale has not been lifted; It is agreed that the company has granted 290000 restricted shares to 7 restricted stock incentive objects in 2021, but the sales restriction has not been lifted.
This item will not affect the diligence of the company's management team and is in line with the actual situation of the company and the actual needs of the company's business development.
Midea Group Co.Ltd(000333) board of supervisors December 27, 2021
