Securities code: Genbyte Technology Inc(003028) securities abbreviation: Genbyte Technology Inc(003028) Announcement No.: 2022013 Genbyte Technology Inc(003028)
Verification opinions of the board of supervisors on the list of incentive objects granted with restricted shares reserved in the company's 2021 incentive plan
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.
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 other relevant laws Regulations and normative documents and relevant provisions of the Genbyte Technology Inc(003028) articles of Association (hereinafter referred to as the "articles of association"), the board of supervisors of Genbyte Technology Inc(003028) (hereinafter referred to as the "company") reviewed the list of incentive objects reserved for part of the company's 2021 restricted stock and stock option incentive plan (hereinafter referred to as the "incentive plan") and issued the following verification opinions:
1. The incentive objects reserved for the grant of some restricted shares in the company's restricted stock incentive plan in 2021 are not allowed to become incentive objects as stipulated in the administrative 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.
2. The incentive objects of some restricted shares reserved in the incentive plan are the core backbone of the company, all of whom are in-service employees who have established formal employment or labor relations with the company and its subsidiaries, and the incentive objects reserved in the incentive plan do not include independent directors and supervisors, Nor does it include shareholders or actual controllers who individually or jointly hold more than 5% of the shares of the company and their spouses, parents and children.
3. The incentive objects granted with some restricted shares reserved in the incentive plan have the qualifications specified in the company law, securities law and other laws, regulations and normative documents as well as the articles of association, and meet the conditions of incentive objects specified in the management measures, Comply with the scope of incentive objects specified in the company's 2021 restricted stock and stock option incentive plan (Draft) and its summary.
4. The reserved grant date determined by the board of directors complies with the provisions of the administrative measures and the incentive plan on the grant date. Neither the company nor the incentive objects granted the rights and interests this time are prohibited from granting rights and interests. The company has set aside some restricted shares in the incentive plan, and the conditions for the incentive objects to be granted restricted shares have been met.
In conclusion, the board of supervisors of the company believes that the list of incentive objects reserved in the incentive plan meets the conditions specified in relevant laws, regulations and normative documents, and its subject qualification as the incentive object of the incentive plan is legal and effective. The board of supervisors agreed that the grant date of some restricted shares reserved in the company's 2021 incentive plan was March 4, 2022, and 434800 restricted shares were granted to 94 incentive objects who met the grant conditions at the price of 21.16 yuan / share.
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(there is no text on this page, which is the signature page of Genbyte Technology Inc(003028) board of supervisors' verification opinions on the list of incentive objects granted with restricted shares reserved in the company's 2021 incentive plan) signed by the supervisor:
Liu Fanglan, he Xiaoxiao, Zeng Yunshi
specific date
