Securities code: 688090 securities abbreviation: Guangzhou Risong Intelligent Technology Holding Co.Ltd(688090) Announcement No.: 2021-043 Guangzhou Risong Intelligent Technology Holding Co.Ltd(688090)
Explanation of the board of supervisors on the publicity and review opinions of the list of incentive objects granted for the first time under the restricted stock incentive plan in 2021
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 responsibility for the authenticity, accuracy and completeness of its contents.
Guangzhou Risong Intelligent Technology Holding Co.Ltd(688090) (hereinafter referred to as "the company") held the 16th meeting of the second board of directors and the 15th meeting of the second board of supervisors on December 15, 2021, and deliberated and adopted the
<2021 年限制性股票激励计划（草案）>
And its abstract. According to the measures for the administration of equity incentive of listed companies (hereinafter referred to as the "measures for the administration") ）And other relevant laws, administrative regulations and normative documents, the company publicized the list of incentive objects first granted by the restricted stock incentive plan in 2021 within the company. The board of supervisors of the company checked the proposed incentive objects in combination with the publicity. The relevant publicity and verification are as follows:
1、 Publicity and verification methods
1. Publicity of incentive objects by the company
On December 16, 2021, the company disclosed the company's 2021 restricted stock incentive plan (Draft) (hereinafter referred to as "incentive plan (Draft)") and its abstract, the company's measures for the administration of the implementation and assessment of the 2021 restricted stock incentive plan and the company's information on the website of Shanghai Stock Exchange (www.sse. Com.. CN) List of incentive objects first granted under the restricted stock incentive plan in 2021.
On December 16, 2021, the company published the list of incentive objects first granted under the restricted stock incentive plan in 2021 on the company's OA bulletin board, and publicized the list of incentive objects and positions of the company's incentive plan. The publicity period is 10 days from December 16, 2021 to December 25, 2021. During the publicity period, the company's employees can put forward suggestions to the company's board of supervisors.
As of the expiration of the publicity period, the board of supervisors of the company has not received any objection to the proposed incentive object. 2. Verification methods 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.
2、 Verification opinions of the board of supervisors
According to the management measures and incentive plan (Draft), as well as the publicity of the list of proposed incentive objects and the verification results of the board of supervisors, the board of supervisors issued the following verification opinions:
1. The personnel listed in the list of incentive objects of this incentive plan have the qualifications specified in the company law, the articles of association and other laws, regulations and normative documents.
2. 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) 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.
3、 The list of incentive objects listed in the incentive plan (Draft) meets the incentive object conditions specified in the administrative measures, the Listing Rules of Shanghai Stock Exchange on the science and Innovation Board (hereinafter referred to as the "Listing Rules") and other documents, and is consistent with the incentive plan (Draft) The determined scope of incentive objects is consistent. The first incentive objects do not include independent directors, supervisors, foreign employees, shareholders or actual controllers holding more than 5% of shares alone or in total, their spouses, parents and children.
4. The incentive object is not prohibited from participating in the equity incentive plan.
To sum up, the board of supervisors of the company believes that the personnel listed in the list of incentive objects of the company's incentive plan have the qualifications specified in the company law, securities law and other laws, regulations and normative documents as well as the articles of association, and meet the incentive object conditions specified in the management measures and listing rules, It meets the incentive object conditions specified in the company's restricted stock incentive plan (Draft) in 2021, and its subject qualification as the incentive object of this restricted stock incentive plan is legal and effective.
It is hereby announced.
Guangzhou Risong Intelligent Technology Holding Co.Ltd(688090) board of supervisors December 27, 2021
