Securities code: 600501 securities abbreviation: Aerosun Corporation(600501) No.: pro 2021-035 Aerosun Corporation(600501)
Announcement on the resolution of the fourth session of the seventh 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
Aerosun Corporation(600501) (hereinafter referred to as the company) the fourth session of the seventh session of the board of supervisors was held by means of communication voting. The company sent the meeting notice and meeting materials to all supervisors by mail and direct delivery on December 21, 2021. The voting deadline of this meeting is 12:00 on December 27, 2021. 5 supervisors should attend the meeting and 5 directors actually attended the meeting. This meeting is in accordance with the company law And the articles of association.
2、 Deliberation at the meeting of the board of supervisors
(i) The company's 2021 restricted stock incentive plan (Draft) and summary were reviewed and adopted
The review opinions of the board of supervisors are as follows: the contents of the company's restricted stock incentive plan (Draft) and abstract in 2021 comply with the company law, the securities law, the measures for the administration of equity incentive of listed companies, and the Trial Measures for the implementation of equity incentive by state-controlled listed companies (within China) The provisions of relevant laws, regulations, normative documents and the articles of association, such as the notice on further matters related to equity incentive of listed companies controlled by central enterprises. The implementation of this incentive plan will be conducive to the sustainable development of the company, and there is no obvious damage to the interests of the company and all shareholders.
Voting results: 5 in favor, 0 against and 0 abstention.
（2） The measures for the administration of the company's restricted stock incentive plan were reviewed and adopted
The audit opinions of the board of supervisors are as follows: the measures for the management of the company's restricted stock incentive plan comply with the relevant provisions of relevant laws and regulations and normative documents and the actual situation of the company, which aims to implement the incentive plan and clarify the relevant management institutions and their responsibilities, implementation procedures, treatment of special situations and other contents.
Voting results: 5 in favor, 0 against and 0 abstention.
（3） The board of supervisors reviewed and approved the management measures for the implementation and assessment of the company's restricted stock incentive plan in 2021, and the review opinions are as follows: management measures for the implementation and assessment of the company's restricted stock incentive plan in 2021 Comply with the relevant provisions of relevant laws, regulations and normative documents and the actual situation of the company, so as to ensure the smooth implementation of the company's restricted stock incentive plan and the standardized operation of the incentive plan.
Voting results: 5 in favor, 0 against and 0 abstention.
（4） Reviewed and approved the list of incentive objects of the company's restricted stock incentive plan in 2021
The review opinions of the board of supervisors are as follows: the incentive objects to be granted under the restricted stock incentive plan meet the relevant qualifications and incentive object conditions stipulated in the company law, the securities law, the measures for the administration of equity incentive of listed companies and other laws, regulations and normative documents, as well as the articles of association, It does not include the persons who are not allowed to become incentive objects as stipulated in the measures for the administration of equity incentive of listed companies, and there is no situation that restricted shares are not allowed to be granted as stipulated in the measures for the administration of equity incentive of listed companies. It meets the scope of incentive objects stipulated in the company's restricted stock incentive plan (Draft), and the subject qualification of incentive objects is legal and effective.
Voting results: 5 in favor, 0 against and 0 abstention.
It is hereby announced.
Aerosun Corporation(600501) board of supervisors
December 28, 2021
