Securities code: 300557 securities abbreviation: Wuhan Ligong Guangke Co.Ltd(300557) Announcement No.: 2021-082 Wuhan Ligong Guangke Co.Ltd(300557)
Announcement of resolutions of the 10th meeting of the 7th board of supervisors
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.
1、 Meetings of the board of supervisors
1. The notice of the 10th meeting of the 7th board of supervisors of Wuhan Ligong Guangke Co.Ltd(300557) (hereinafter referred to as "the company") was sent by telephone or e-mail on December 24, 2021.
2. The meeting was held at 2:30 p.m. on December 29, 2021 in conference room 1111, building 1 of the company, and voting was conducted by means of on-site and communication.
3. Five supervisors should attend the meeting and five actually attended the meeting.
4. The meeting was presided over by Mr. Xie min, chairman of the board of supervisors, and Mr. Lin Hai, Secretary of the board of directors, attended the meeting as a nonvoting delegate. 5. The convening and voting procedures of this meeting comply with the company law and other laws and regulations and the relevant provisions of the articles of association.
2、 Deliberation at the meeting of the board of supervisors
1. The proposal on the company's 2021 restricted stock incentive plan (Draft) and its summary was reviewed and adopted
After consideration, The board of supervisors believes that the company's restricted stock incentive plan (Draft) for 2021 (hereinafter referred to as "the incentive plan") and its abstract comply with the company law of the people's Republic of China, the securities law of the people's Republic of China, the measures for the administration of equity incentive of listed companies and the Listing Rules of GEM stocks of Shenzhen Stock Exchange And other relevant laws, regulations, normative documents and the articles of association. The implementation of this incentive plan will further improve the corporate governance structure, establish and improve the company's long-term incentive mechanism, attract and retain talents, fully mobilize the enthusiasm, sense of responsibility and sense of mission of the company's core employees, and effectively combine the personal interests of shareholders, the company and core employees, which is conducive to the sustainable development of the company, There is no situation that damages the interests of the company and all shareholders.
For details, please refer to the 2021 restricted stock incentive plan (Draft) and its abstract disclosed on cninfo.com.cn on the same day.
This proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation.
Voting results: 5 in favor, 0 against and 0 abstention.
2. The proposal on the measures for the administration of the company's restricted stock incentive plan in 2021 was deliberated and passed. After deliberation, the board of supervisors held that the measures for the administration of the company's restricted stock incentive plan in 2021 met the relevant national regulations and the actual situation of the company, and could ensure the smooth implementation of the company's restricted stock incentive plan in 2021, Be able to clarify the management organization of the incentive plan and its responsibilities and authorities, and form a perfect and comprehensive equity incentive management system.
For details, see the measures for the administration of restricted stock incentive plan in 2021 disclosed by the company on cninfo.com.cn on the same day.
This proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation.
Voting results: 5 in favor, 0 against and 0 abstention.
3. The proposal on the management measures for the implementation and assessment of the company's restricted stock incentive plan in 2021 was reviewed and adopted
After deliberation, the board of supervisors believes that the company's management measures for the implementation and assessment of the restricted stock incentive plan in 2021 aims to ensure the smooth implementation of the incentive plan, ensure the standardized operation of the incentive plan, comply with the provisions of relevant laws, regulations, normative documents and the articles of Association, is conducive to the sustainable development of the company and does not damage the interests of the company and all shareholders.
For details, see the management measures for the implementation and assessment of restricted stock incentive plan in 2021 disclosed by the company on cninfo.com.cn on the same day.
This proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation.
Voting results: 5 in favor, 0 against and 0 abstention.
3、 Documents for future reference
1. Wuhan Ligong Guangke Co.Ltd(300557) resolution of the 10th meeting of the seventh board of supervisors.
It is hereby announced.
Wuhan Ligong Guangke Co.Ltd(300557) board of supervisors December 29, 2021
