Securities code: Shanghai Fullhan Microelectronics Co.Ltd(300613) securities abbreviation: Shanghai Fullhan Microelectronics Co.Ltd(300613) Announcement No.: 2022008 bond Code: 123122 bond abbreviation: Fuhan convertible bond
Shanghai Fullhan Microelectronics Co.Ltd(300613)
Announcement on the resolutions of the 24th Meeting of the third board of supervisors
The company and all members of the board of supervisors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of supervisors
Shanghai Fullhan Microelectronics Co.Ltd(300613) the notice of the 24th Meeting of the third session of the board of supervisors was sent by telephone and in writing on February 28, 2022. The board of supervisors was held on site on March 7, 2022. The board of supervisors should vote for 3 people and actually vote for 3 people. The meeting of the board of supervisors is presided over by Chen Xiaochun, chairman of the board of supervisors. The convening, convening and voting of the meeting comply with the company law, other laws and regulations and the articles of association, which is legal and effective.
2、 Deliberation at the meeting of the board of supervisors
1. The proposal on the company's 2022 stock option incentive plan (Draft) and its summary was deliberated and adopted
After examination, the board of supervisors believes that the contents of the company's 2022 stock option incentive plan (Draft) and its abstract comply with the provisions of relevant laws, regulations and normative documents such as the company law, the securities law, the measures for the administration of equity incentive of listed companies and so on. The implementation of this incentive plan will be conducive to the sustainable development of the company, and there will be no damage to the interests of the company and all shareholders.
See http://www.cn.info.com.cn.cn for details Disclosed the company's 2022 stock option incentive plan (Draft) and its abstract.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal shall be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
2. The proposal on the management measures for the implementation and assessment of the company's stock option incentive plan in 2022 was reviewed and approved
After review, the board of supervisors believes that the company's management measures for the implementation and assessment of 2022 stock option incentive plan conforms to relevant national regulations and the actual situation of the company, can ensure the smooth implementation of the company's 2022 stock option incentive plan, and will further improve the corporate governance structure and form a good and balanced value distribution system, Establish a benefit sharing and restraint mechanism between shareholders, company managers and core backbone personnel.
See http://www.cn.info.com.cn.cn for details The company's management measures for the implementation and assessment of 2022 stock option incentive plan disclosed.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal shall be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
3. The proposal on verifying the list of incentive objects of the company's stock option incentive plan in 2022 was reviewed and approved
After the preliminary verification of the list of incentive objects of the company's stock option incentive plan in 2022, the board of supervisors believes that the personnel listed in the list of incentive objects of the company's stock option incentive plan have the qualifications specified in the company law of the people's Republic of China, the articles of Association and other laws, regulations and normative documents, 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 are no circumstances under which the company law stipulates that he shall not serve as a director or senior manager of the company; There is no case that the company is not allowed to participate in the equity incentive of listed companies according to laws and regulations, meets the conditions of incentive objects specified in the administrative measures for equity incentive of listed companies, meets the scope of incentive objects specified in the company's 2022 stock option incentive plan (Draft) and its abstract, and its subject qualification as the incentive object of the company's stock option incentive plan is legal 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 incentive list and the explanation of its publicity five days before the shareholders' meeting deliberates the equity incentive plan.
Voting results: 3 in favor, 0 against and 0 abstention.
It is hereby announced.
Shanghai Fullhan Microelectronics Co.Ltd(300613) board of supervisors March 7, 2022
