Securities code: Sinosteel New Materials Co.Ltd(002057) securities abbreviation: Sinosteel New Materials Co.Ltd(002057) Announcement No.: 2022014 Sinosteel New Materials Co.Ltd(002057)
Explanation and review opinions of the board of supervisors on the publicity of the list of incentive objects of the company’s first restricted stock incentive plan (Second Revised Draft)
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Sinosteel New Materials Co.Ltd(002057) (hereinafter referred to as “the company” or ” Sinosteel New Materials Co.Ltd(002057) “) held the fourth (Interim) meeting of the seventh board of directors and the fourth (Interim) meeting of the seventh board of supervisors on September 24, 2021, deliberated and adopted the Sinosteel New Materials Co.Ltd(002057) first phase restricted stock incentive plan (Draft) and its summary and other relevant proposals; The sixth (Interim) meeting of the seventh board of directors and the sixth (Interim) meeting of the seventh board of supervisors were held on October 12, 2021. Relevant proposals such as Sinosteel New Materials Co.Ltd(002057) first phase restricted stock incentive plan (Revised Draft) and its abstract were considered and adopted. The list of incentive objects was not adjusted at this meeting; The ninth (Interim) meeting of the seventh board of directors and the eighth (Interim) meeting of the seventh board of supervisors were held on February 24, 2022. Relevant proposals such as Sinosteel New Materials Co.Ltd(002057) first phase restricted stock incentive plan (Second Revised Draft) and its abstract were considered and adopted. The list of incentive objects was adjusted at this meeting. For details, please refer to the company’s website (www.cn. Info. Com. CN.) Relevant announcements of disclosure.
According to the relevant provisions of the measures for the administration of equity incentive of listed companies (hereinafter referred to as the “measures”) issued by the China Securities Regulatory Commission (hereinafter referred to as the “CSRC”), the company publicized the names and positions of incentive objects within the company, and the board of supervisors reviewed the list of incentive objects in combination with the publicity, Relevant publicity and review opinions are as follows:
1、 Publicity and review of incentive objects
1. Publicity of incentive objects
On February 25, 2022, the company opened the website at www.cn.info.com.cn Disclosed the list of incentive objects of the Sinosteel New Materials Co.Ltd(002057) first phase restricted stock incentive plan (the second revision), and the company will publicize the list including the names and positions of incentive objects to all employees of the company on the company’s internal website for a period of no less than 10 days from February 25 to March 6, 2022. As of the expiration of the publicity period on March 6, 2022, the board of supervisors of the company has not received any objection related to the proposed incentive objects of the company’s incentive plan.
2. Review of incentive objects by the board of supervisors
The board of supervisors of the company reviewed the list of incentive objects, ID cards, labor contracts or employment contracts signed between incentive objects and the company (including holding subsidiaries), positions held by incentive objects in the company (including holding subsidiaries), etc.
2、 Review opinions of the board of supervisors
According to the management measures, the Sinosteel New Materials Co.Ltd(002057) articles of Association (hereinafter referred to as the “articles of association”), the publicity of the list of incentive objects and the audit results of the board of supervisors, the board of supervisors issued the following audit opinions:
1. The list of incentive objects is consistent with the scope of incentive objects determined in the restricted stock incentive plan. They are the company’s directors (excluding independent directors and external directors), senior managers and managers, core technologies and business personnel identified by the company’s board of directors who have a direct impact on the company’s business performance and future development. 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 senior managers 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 do not include 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. There are no other circumstances in which the incentive object is prohibited from participating in the equity incentive plan.
To sum up, the board of supervisors of the company believes that the persons listed in the list of incentive objects of the company’s restricted stock 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, It meets the conditions of the incentive object specified in Sinosteel New Materials Co.Ltd(002057) the first phase of restricted stock incentive plan (second revision of the draft), and its subject qualification as the incentive object of this incentive plan is legal and effective.
It is hereby announced.
Sinosteel New Materials Co.Ltd(002057) board of directors
March 9, 2002
