Securities code: Windsun Science Technology Co.Ltd(688663) securities abbreviation: Windsun Science Technology Co.Ltd(688663) Announcement No.: 2022006 Windsun Science Technology Co.Ltd(688663)
Announcement on the resolution of the fifth 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 legal liabilities for the authenticity, accuracy and integrity of its contents according to law.
1、 Meetings of the board of supervisors
Windsun Science Technology Co.Ltd(688663) (hereinafter referred to as “the company”) the fifth meeting of the third board of supervisors was held on March 5, 2022 in the form of on-site communication. The notice of the meeting was sent to all supervisors by e-mail on February 28, 2022. There are 3 supervisors who should attend the meeting and 3 supervisors who actually attended the meeting.
The meeting was presided over by Mr. Li Xiao, chairman of the board of supervisors. The meeting shall be held in accordance with relevant laws, regulations, rules and the articles of association. The supervisors present at the meeting carefully considered various proposals and made the following resolutions: II. Deliberation at the meeting of the board of supervisors
(I) the proposal on Windsun Science Technology Co.Ltd(688663) 2022 restricted stock incentive plan (Draft) and its summary was deliberated and adopted
The board of supervisors held that the contents of the Windsun Science Technology Co.Ltd(688663) 2022 restricted stock incentive plan (Draft) (hereinafter referred to as “the incentive plan”) and its abstract 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, the Listing Rules of the science and Innovation Board of Shanghai Stock Exchange The self regulatory guidelines for listed companies on the Kechuang board No. 4 – disclosure of equity incentive information, the Trial Measures for the implementation of equity incentive by state-controlled listed companies (within China), the notice on issues related to regulating the implementation of equity incentive system by state-controlled listed companies Relevant laws, regulations, normative documents and provisions of Windsun Science Technology Co.Ltd(688663) articles of Association (hereinafter referred to as the “articles of association”). The implementation of this incentive plan will further improve the corporate governance structure, establish and improve the company’s long-term incentive mechanism, attract and retain excellent talents, fully mobilize the enthusiasm of the company’s directors, senior managers, core technicians and other personnel deemed necessary by the board of directors, and effectively promote the interests of shareholders The combination of the company’s interests and the personal interests of the core team is conducive to the sustainable development of the company, and there is no damage to the interests of the company and all shareholders.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal needs to be approved by Shandong Energy Group Co., Ltd. and submitted to the state owned assets supervision and Administration Commission of Shandong Provincial People’s government for filing before being submitted to the general meeting of shareholders of the company for deliberation.
For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Disclosed Windsun Science Technology Co.Ltd(688663) 2022 restricted stock incentive plan (Draft) and its abstract.
(II) deliberated and passed the proposal on the measures for the administration of the implementation and assessment of the Windsun Science Technology Co.Ltd(688663) 2022 restricted stock incentive plan
The board of supervisors believes that the measures for the administration of the implementation and assessment of the Windsun Science Technology Co.Ltd(688663) 2022 restricted stock incentive plan aims to ensure the smooth implementation of the incentive plan, ensure the standardized operation of the incentive plan, comply with the provisions of relevant laws, regulations, normative documents and the articles of Association, be conducive to the sustainable development of the company and do not harm the interests of the company and all shareholders.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal needs to be approved by Shandong Energy Group Co., Ltd. and submitted to the state owned assets supervision and Administration Commission of Shandong Provincial People’s government for filing before being submitted to the general meeting of shareholders of the company for deliberation.
For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) The administrative measures for the implementation and assessment of Windsun Science Technology Co.Ltd(688663) 2022 restricted stock incentive plan disclosed.
(III) deliberated and passed the proposal on the measures for the administration of Windsun Science Technology Co.Ltd(688663) 2022 restricted stock incentive plan
The board of supervisors believes that the measures for the administration of Windsun Science Technology Co.Ltd(688663) 2022 restricted stock incentive plan conforms to the relevant national regulations and the actual situation of the company, can ensure the smooth implementation of the company’s 2022 restricted stock incentive plan, can clarify the management organization of the incentive plan and its responsibilities and authorities, form a perfect and comprehensive equity incentive management system, and establish shareholders Benefit sharing and restraint mechanism between the company and its core team.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal needs to be approved by Shandong Energy Group Co., Ltd. and submitted to the state owned assets supervision and Administration Commission of Shandong Provincial People’s government for filing before being submitted to the general meeting of shareholders of the company for deliberation.
For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Measures for the administration of Windsun Science Technology Co.Ltd(688663) 2022 restricted stock incentive plan disclosed.
(IV) deliberated and passed the proposal on verifying the list of incentive objects granted for the first time under the Windsun Science Technology Co.Ltd(688663) 2022 restricted stock incentive plan
After the preliminary verification of the list of incentive objects first granted by the company’s restricted stock incentive plan in 2022, the board of supervisors believes that the personnel listed in the list of incentive objects first granted by the company’s incentive plan have the qualifications specified in the company law of the people’s Republic of China and other laws, regulations and normative documents and the articles of association, There is no case that the stock exchange has identified it as an inappropriate candidate within the last 12 months; There is no situation in which the CSRC and its dispatched offices have identified them as inappropriate candidates in the last 12 months; There are no cases in which the CSRC and its dispatched offices have imposed administrative penalties or taken market entry prohibition measures for major violations of laws and regulations in the last 12 months; There is no circumstance that the company is not allowed to serve as a director or senior manager of the company as stipulated in the company law; There are no circumstances in which it is not allowed to participate in the equity incentive of listed companies according to laws and regulations, meet the incentive object conditions specified in the measures for the administration of equity incentive of listed companies, the Listing Rules of science and Innovation Board of Shanghai Stock Exchange and other laws and regulations, and meet the incentive object scope specified in the Windsun Science Technology Co.Ltd(688663) 2022 restricted stock incentive plan (Draft) and abstract, As the subject qualification of the incentive object granted by the company for the first time in this incentive plan, it is legal and effective.
The company will publicize the names and positions of incentive objects within the company through the company’s website or other channels before the general meeting of shareholders, and the publicity period shall not be less than 10 days. The board of supervisors will disclose the audit opinions on the list of incentive objects and the explanation of their publicity five days before the shareholders’ meeting deliberates the equity incentive plan.
Voting results: 3 in favor, 0 against and 0 abstention.
For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Disclosed list of incentive objects first granted under the Windsun Science Technology Co.Ltd(688663) 2022 restricted stock incentive plan.
(V) deliberated and passed the proposal on replacing the company’s supervisors
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.
For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Announcement of Windsun Science Technology Co.Ltd(688663) on change of directors and supervisors of the company disclosed.
It is hereby announced.
Windsun Science Technology Co.Ltd(688663) board of supervisors March 7, 2022
