Securities code: 603180 securities abbreviation: Goldenhome Living Co.Ltd(603180) Announcement No.: 2021-081 Goldenhome Living Co.Ltd(603180) board of supervisors
List of incentive objects first granted under the stock option incentive plan in 2021
Verification opinions and publicity instructions
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 individual and joint liabilities for the authenticity, accuracy and completeness of its contents. On December 15, 2021, Goldenhome Living Co.Ltd(603180) (hereinafter referred to as “the company”) held the 8th meeting of the 4th board of directors and the 8th meeting of the 4th board of supervisors, and deliberated and adopted the
< Goldenhome Living Co.Ltd(603180) 2021年股票期权激励计划（草案）及其摘要>
The motion of the people’s Republic of China. According to the relevant provisions of the measures for the administration of equity incentive of listed companies (hereinafter referred to as the “measures”), the company plans to implement the 2021 stock option incentive plan (hereinafter referred to as the “incentive plan”) ）The names and positions of the incentive objects granted for the first time were publicized internally. The board of supervisors of the company has verified the list of incentive objects granted for the first time in the incentive plan. The relevant publicity and verification are as follows: I. publicity and audit methods 1 Publicity: (1) publicity content: the name and position of the incentive object granted for the first time; (2) publicity time: December 16, 2021 to December 25, 2021; (3) publicity method: the company’s internal office system; (4) publicity results: within the publicity time limit, no objection against the proposed incentive object has been received.
2. Review of the list of proposed incentive objects by the board of supervisors of the company
The board of supervisors of the company reviewed the list, ID card, labor contract and employment documents signed between the proposed incentive object and the company (including subordinate branches and subsidiaries, the same below). II. Verification opinions of the board of supervisors
After fully listening to the public opinions, the board of supervisors of the company checked the list of incentive objects granted for the first time in accordance with the management measures and other relevant provisions, and issued the following verification opinions:
1. The personnel listed in the list of incentive objects granted for the first time in the incentive plan meet the incentive object conditions specified in the management measures and the incentive plan.
2. The incentive objects are senior managers, middle managers and core business (technical) backbone personnel who worked in the company (including subordinate branches and subsidiaries) when announcing the incentive plan.
3. The incentive objects do not include the company’s 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.
4. There is no circumstance that the incentive object shall not be an incentive object as stipulated in Article 8 of the administrative measures: (1) it has been identified as an inappropriate candidate by the stock exchange in the last 12 months;
(2) Those who have been identified as inappropriate candidates by the CSRC and its dispatched offices within the last 12 months; (3) those who have been administratively punished by the CSRC and its dispatched offices or taken market entry prohibition measures due to 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.
In conclusion, the board of supervisors of the company believes that the first granted 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 incentive plan.
It is hereby announced
Goldenhome Living Co.Ltd(603180) board of supervisors
December 26, 2021
