Securities code: Juneyao Grand Healthy Drinks Co.Ltd(605388) securities abbreviation: Juneyao Grand Healthy Drinks Co.Ltd(605388) Announcement No.: 2022006 Juneyao Grand Healthy Drinks Co.Ltd(605388)
Announcement on the resolutions of the 12th 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 individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
1、 Meetings of the board of supervisors
Juneyao Grand Healthy Drinks Co.Ltd(605388) (hereinafter referred to as “the company”) the 12th meeting of the third board of supervisors was held in the conference room of the company in the morning of March 4, 2022 by means of communication meeting. The notice of this meeting was sent to all supervisors of the company by e-mail on February 27, 2022. The meeting was presided over by Mr. Lin Naiji, chairman of the board of supervisors. Three supervisors should attend the meeting and three supervisors actually attended the meeting. The meeting was held in accordance with the company law, the articles of association and other relevant provisions.
2、 Deliberation at the meeting of the board of supervisors
(I) deliberated and passed the proposal on Juneyao Grand Healthy Drinks Co.Ltd(605388) 2022 stock option incentive plan (Draft) and its summary
After examination, the board of supervisors believes that the contents of the Juneyao Grand Healthy Drinks Co.Ltd(605388) 2022 stock option incentive plan (Draft) and its abstract comply with the provisions of the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the measures for the administration of equity incentive of listed companies and other relevant laws, regulations and normative documents, as well as the articles of association. The implementation of this incentive plan will help to further improve the corporate governance structure, improve the medium and long-term incentive and restraint mechanism of the company, more closely integrate the interests of core employees with the long-term development of the company and shareholders, fully mobilize the enthusiasm and creativity of key employees, maximize the value of the company and shareholders, and contribute to the sustainable development of the company, There is no situation that damages the interests of the company and all shareholders.
For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Summary announcement of Juneyao Grand Healthy Drinks Co.Ltd(605388) 2022 stock option incentive plan (Draft) (Announcement No.: 2022007).
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
(II) deliberated and passed the proposal on formulating the administrative measures for the implementation and assessment of stock option incentive plan in Juneyao Grand Healthy Drinks Co.Ltd(605388) 2022
After review, the board of supervisors believes that the measures for the administration of the implementation and assessment of stock option incentive plan in Juneyao Grand Healthy Drinks Co.Ltd(605388) 2022 aims to ensure the smooth implementation of the company’s equity incentive plan, ensure the standardized operation of the equity incentive plan, and comply with the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the measures for the administration of equity incentive of listed companies and other relevant laws Regulations, normative documents and the provisions of the articles of association are conducive to the sustainable development of the company and will not damage the interests of the company and all shareholders.
For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Administrative measures for the assessment of the implementation of stock option incentive plan in Juneyao Grand Healthy Drinks Co.Ltd(605388) 2022. Voting results: 3 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
It is hereby announced.
Juneyao Grand Healthy Drinks Co.Ltd(605388) board of supervisors March 5, 2022
