Securities code: 688777 securities abbreviation: Zhejiang Supcon Technology Co.Ltd(688777) Announcement No.: 2021-057 Zhejiang Supcon Technology Co.Ltd(688777)
Verification opinions and publicity of the board of supervisors on the list of incentive objects of restricted stock incentive plan
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. Zhejiang Supcon Technology Co.Ltd(688777) (hereinafter referred to as "the company") convened the 8th meeting of the 5th board of directors and the 8th meeting of the 5th 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 (hereinafter referred to as the "incentive plan"). According to the measures for the administration of equity incentive of listed companies (hereinafter referred to as the "administrative measures") ）And other relevant regulations, the company publicized the list of incentive objects of 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 methods are as follows:
1、 Publicity and verification methods
1. Publicity
On December 16, 2021, the company disclosed the incentive plan and its abstract, the administrative measures for the implementation and assessment of the restricted stock incentive plan in 2021 and the list of incentive objects of the restricted stock incentive plan in 2021 on the website of Shanghai Stock Exchange (www.sse. Com.. CN).
On December 16, 2021, the company publicized the list of incentive objects of the restricted stock incentive plan in 2021 through the company's internal website, and publicized the names and positions of the incentive objects to be encouraged in the incentive plan within the company for a total of 10 days from December 16, 2021 to December 25, 2021. During the publicity period, the company's employees can give feedback to the company's board of supervisors in writing.
As of the expiration of the publicity period, the board of supervisors of the company has not received any objection against 1003 proposed incentive objects.
2. Verification method
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
In accordance with the management measures and the incentive plan, the board of supervisors checked the list of incentive objects of the company's restricted stock incentive plan in 2021, and issued the following verification opinions:
1. The personnel listed in the list of incentive objects in the incentive plan have the qualifications specified in the company law of the people's Republic of China (hereinafter referred to as the "company law"), management measures and other laws, regulations and normative documents, as well as the Zhejiang Supcon Technology Co.Ltd(688777) articles of association.
2. The incentive object does not have the situation that it is not allowed to become an incentive object as stipulated in Article 8 of the administrative measures:
(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 or 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 according to laws and regulations;
(6) Other circumstances recognized by the CSRC.
3. The personnel listed in the list of incentive objects of this incentive plan meet the incentive object conditions specified in the administrative measures, the Listing Rules of shares on the science and Innovation Board of Shanghai Stock Exchange and the incentive plan. The incentive objects of this incentive plan do not include independent directors, supervisors, shareholders or actual controllers holding more than 5% of shares alone or in total, their spouses, parents and children.
4. The basic information of the incentive objects listed in the incentive plan is true, and there is no falsehood, intentional concealment or major misunderstanding.
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 restricted stock incentive plan.
It is hereby announced.
Zhejiang Supcon Technology Co.Ltd(688777) board of supervisors December 27, 2021
