Securities code: Dbappsecurity Co.Ltd(688023) securities abbreviation: Dbappsecurity Co.Ltd(688023) Announcement No.: 2022017
Dbappsecurity Co.Ltd(688023) board of supervisors
Announcement and verification opinions on the list of incentive objects first granted by the company's restricted stock incentive plan in 2022
The board of supervisors and all supervisors of the company guarantee that there are no false records and misleading statements in the contents of this announcement
Or major omissions, and bear legal responsibility for the authenticity, accuracy and integrity of its contents according to law.
In accordance with the company law of the people's Republic of China (hereinafter referred to as the "company law"), the securities law of the people's Republic of China (hereinafter referred to as the "Securities Law"), the measures for the administration of equity incentive of listed companies (hereinafter referred to as the "administrative measures") and the Listing Rules of Shanghai Stock Exchange on the science and Innovation Board (hereinafter referred to as the "Listing Rules") Relevant laws, regulations and normative documents such as self regulatory guidelines for listed companies on the science and Innovation Board No. 4 - disclosure of equity incentive information, and relevant provisions of Dbappsecurity Co.Ltd(688023) articles of Association (hereinafter referred to as the "articles of association"), February 23, 2022, The 15th meeting of the second board of directors and the 13th meeting of the second board of supervisors of Dbappsecurity Co.Ltd(688023) (hereinafter referred to as "the company") deliberated and adopted relevant proposals such as Dbappsecurity Co.Ltd(688023) 2022 restricted stock incentive plan (Draft) and its summary. According to the relevant provisions of the administrative measures, the company publicized the list of incentive objects first granted by the restricted stock incentive plan in 2022, and the board of supervisors checked the incentive objects in combination with the publicity. The relevant publicity and verification are as follows:
1、 Publicity and verification methods
1. Publicity
The company was posted on the website of Shanghai Stock Exchange (www.sse. Com. CN.) on February 24, 2022 It disclosed the 2022 restricted stock incentive plan (Draft) (hereinafter referred to as the "incentive plan (Draft)") and its abstract, the list of incentive objects first granted by the 2022 restricted stock incentive plan (hereinafter referred to as the "list of incentive objects") and other documents.
The company publicized the names and positions of the proposed incentive objects within the company from February 24, 2022 to March 5, 2022. The publicity period is 10 days in total. The employees of the company can put forward opinions to the board of supervisors of the company.
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. On the verification method of the board of supervisors of the company for the proposed incentive objects
The board of supervisors of the company checked the list, ID card, labor contract and labor contract signed between the proposed incentive object and the company or its subsidiaries, and the positions held by the proposed incentive object in the company or its subsidiaries. 2、 Verification opinions of the board of supervisors
In accordance with the provisions of the administrative measures, listing rules and incentive plan (Draft), the board of supervisors checked the list of incentive objects of the company and 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, management measures, articles of association and other laws, regulations and normative documents.
2. The incentive object does not have the situation that it is not allowed to become the incentive object as stipulated in the management measures:
(1) Being identified as an inappropriate candidate by the stock exchange within the last 12 months;
(2) In the last 12 months, it has been identified as an inappropriate candidate by the CSRC and its dispatched offices;
(3) Being administratively punished by the CSRC and its dispatched offices or taking market entry prohibition measures for major violations of laws and regulations in 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 the 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, listing rules and other documents, and meet the incentive object conditions specified in the incentive plan (Draft). The incentive objects of this incentive plan do not include independent directors, supervisors, foreign employees, shareholders who individually or jointly hold more than 5% of the shares of the listed company or actual controllers of the listed company and their spouses, parents and children.
4. The basic information of the incentive object is true, and there is no falsehood, intentional concealment or major misunderstanding.
In conclusion, the board of supervisors of the company believes that the persons listed in the list of incentive objects of this incentive plan meet the conditions specified in relevant laws, regulations and normative documents and the conditions of incentive objects specified in the incentive plan (Draft), and they are legal and effective as the incentive objects of this restricted stock incentive plan.
It is hereby announced.
Dbappsecurity Co.Ltd(688023) board of supervisors March 7, 2022
