Securities code: Jiangsu Suyan Jingshen Co.Ltd(603299) securities abbreviation: Jiangsu Suyan Jingshen Co.Ltd(603299) Announcement No.: 2022007 Jiangsu Suyan Jingshen Co.Ltd(603299)
Announcement on the resolutions of the 15th meeting of the 4th 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
Jiangsu Suyan Jingshen Co.Ltd(603299) (hereinafter referred to as "the company") the 15th meeting of the 4th board of supervisors was held by means of communication voting in the conference room on the 10th floor of the company on March 8, 2022, and the meeting notice was sent by e-mail on March 3, 2022. There are 5 supervisors who should vote in this meeting, and 5 votes were actually received. The convening, convening and voting procedures of the meeting comply with the provisions of the company law, the articles of association and relevant laws and regulations, and the meeting is legal and effective.
2、 Deliberation at the meeting of the board of supervisors
(I) with 5 affirmative votes, 0 negative votes and 0 abstention, the proposal on Amending the company's restricted stock incentive plan (Draft) in 2021 and its summary was considered and adopted, and the verification opinions are as follows:
The board of supervisors held that the contents of the Jiangsu Suyan Jingshen Co.Ltd(603299) 2021 restricted stock incentive plan (Revised Draft) and its abstract comply with the company law, the securities law, the Trial Measures for the implementation of equity incentive by state-controlled listed companies (domestic), the notice on issues related to the standardization of the implementation of equity incentive system by state-controlled listed companies, and the measures for the administration of equity incentive by listed companies The requirements of laws, regulations and normative documents such as the guidelines for the implementation of equity incentive by listed companies controlled by central enterprises; The preparation and review procedures of this incentive plan comply with the provisions of relevant laws, regulations, normative documents and the articles of association. The implementation of this incentive plan will help the company deepen the implementation of the mixed ownership reform of state-owned enterprises, establish and improve the long-term incentive and restraint mechanism, improve the team cohesion and the company's core competitiveness, promote the company's high-quality and sustainable development, and there will be no damage to the legitimate rights and interests of the company and all shareholders.
The proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation.
(II) with 5 affirmative votes, 0 negative votes and 0 abstention, the proposal on Revising the company's measures for the administration of the implementation and assessment of the restricted stock incentive plan in 2021 was deliberated and adopted
The board of supervisors believes that the management measures for the implementation and assessment of the restricted stock incentive plan in Jiangsu Suyan Jingshen Co.Ltd(603299) 2021 (Revised Version) aims to ensure the smooth and standardized operation of the company's equity incentive plan, Comply with the company law, the securities law, 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, the measures for the administration of equity incentive by listed companies, the guidelines for the implementation of equity incentive by listed companies controlled by central enterprises and other laws Regulations, normative documents and relevant provisions of the articles of association of the company match the Jiangsu Suyan Jingshen Co.Ltd(603299) 2021 restricted stock incentive plan (Revised Draft), and there is no situation that damages the legitimate rights and interests of the company and all shareholders.
The proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation.
(III) the proposal on the publicity of the list of incentive objects granted for the first time by the company's restricted stock incentive plan in 2021 was deliberated and adopted by 5 votes in favor, 0 against and 0 abstention, and the verification opinions are as follows:
In accordance with the measures for the administration of equity incentive of listed companies, incentive plan (Draft) and other relevant provisions, and in combination with the audit results and publicity of the list of incentive objects, the board of supervisors of the company issued the following verification opinions:
1. The incentive object is consistent with the scope and conditions of the incentive object determined in the incentive plan (Draft). Incentive objects include directors, senior managers, business backbones, technical backbones, management backbones and advanced employees of the company, but do not include independent directors, supervisors, shareholders holding more than 5% shares alone or in total, actual controllers and their spouses, parents and children. All incentive objects work in the company or wholly-owned and holding subsidiaries, and have signed labor contracts and received remuneration with the company or wholly-owned and holding subsidiaries.
2. The incentive objects have the qualifications specified in the company law and other laws, regulations and normative documents, and there are no laws and regulations such as the measures for the administration of equity incentive of listed companies, the Trial Measures for the implementation of equity incentive by state-controlled listed companies (within China), the notice on issues related to the implementation of equity incentive system by state-controlled listed companies and so on The circumstances stipulated in the normative documents and the incentive plan (Draft) that cannot be the incentive object.
3. The basic information of the incentive object is true, and there is no falsehood, intentional concealment or major misunderstanding. To sum up, the board of supervisors of the company believes that the incentive objects listed in the incentive plan for the first time comply with laws and regulations such as the measures for the administration of equity incentive of listed companies, 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 and so on The scope and conditions of the incentive object specified in the normative documents and the incentive plan (Draft) do not have the situation that they cannot become the incentive object, and their subject qualification as the incentive object of the incentive plan is legal and effective. It is hereby announced.
Jiangsu Suyan Jingshen Co.Ltd(603299) board of supervisors
March 9, 2022
