Securities code: Montnets Cloud Technology Group Co.Ltd(002123) securities abbreviation: Montnets Cloud Technology Group Co.Ltd(002123) Announcement No.: 2022011 Montnets Cloud Technology Group Co.Ltd(002123)
Report of the board of supervisors on the stock option incentive plan in 2022
Explanation on the review and publicity of the list of incentive objects
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Montnets Cloud Technology Group Co.Ltd(002123) (hereinafter referred to as “the company”) held the 45th meeting of the 7th board of directors and the 26th meeting of the 7th board of supervisors respectively on February 11, 2022, and deliberated and adopted the proposal on 2022 stock option incentive plan (Draft) and its summary (hereinafter referred to as “the incentive plan”). According to the relevant provisions of the measures for the administration of equity incentive of listed companies (hereinafter referred to as the “measures”) and the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 – business handling part III: 3.2 equity incentive, the company publicized the names and positions of the incentive objects of this incentive plan within the company. The board of supervisors of the company checked the incentive objects of the incentive plan in combination with the publicity. The relevant information is as follows:
1、 Description of publicity
On February 14, 2022, the company opened the website at www.cn.info.com.cn Disclosed the 2022 stock option incentive plan (Draft) and its abstract, the measures for the administration of the implementation and assessment of the 2022 stock option incentive plan and the list of incentive objects of the 2022 stock option incentive plan, and publicized the list of incentive objects of the 2022 stock option incentive plan through the company’s internal website. The details are as follows:
(1) Publicity content: the name and position of the incentive object of this incentive plan.
(2) Publicity time: February 15, 2022 to March 8, 2022.
(3) Publicity method: cninfo (www.cn. Info. Com. CN.) And the announcement board on the company’s intranet.
(4) Feedback method: during the publicity period, the company’s employees can give feedback to the board of supervisors by telephone, e-mail and in writing.
(5) Publicity results: as of the disclosure date of this announcement, no internal personnel of the company have raised objections to the incentive objects of this incentive plan.
2、 Verification opinions of the board of supervisors
During the publicity period, the board of supervisors of the company checked the list of the incentive objects of the incentive plan, their ID cards, their positions in the company and its holding subsidiaries and relevant employment documents, the labor contract or employment contract signed with the company or its holding subsidiaries, and the purchase and sale of the company’s shares by the proposed incentive objects within 6 months before the announcement of the incentive plan.
According to the management measures, the articles of association and the company, the company reviewed the list of incentive objects of the incentive plan and issued the following verification opinions:
1. The personnel listed in the list of incentive objects of this incentive plan have the qualifications specified in the company law, management measures and the articles of association.
2. The incentive object does not have the situation that it is not allowed to be an incentive object as stipulated in Article 8 of the administrative measures: (1) it has been identified as an inappropriate candidate by the stock exchange in 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.
3. The incentive objects listed in this incentive plan meet the incentive object conditions specified in the management measures, this incentive plan and other documents. The incentive objects of this incentive plan do not include the company’s independent directors, supervisors, shareholders or actual controllers who individually or jointly hold more than 5% of the company’s shares and their spouses, parents and children.
4. The incentive objects included in this incentive plan do not have the insider trading behavior of buying and selling the company’s shares or the situation of insider trading caused by the disclosure of insider information within 6 months before the announcement of this incentive plan.
In conclusion, the incentive objects listed in this incentive plan comply with the company law, management measures and other relevant laws and regulations and the conditions specified in the company’s 2022 stock option incentive plan (Draft), and they are legal and effective as the incentive objects of this incentive plan.
It is hereby announced.
Montnets Cloud Technology Group Co.Ltd(002123) board of supervisors
March 9, 2022
