Securities code: Gohigh Data Networks Technology Co.Ltd(000851) securities abbreviation: Gohigh Data Networks Technology Co.Ltd(000851) Announcement No.: 2022029 Gohigh Data Networks Technology Co.Ltd(000851)
Announcement of resolutions of the 13th meeting of the ninth board of supervisors
The company and all members of the board of supervisors guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions.
According to the articles of association, Gohigh Data Networks Technology Co.Ltd(000851) the 13th meeting of the ninth board of supervisors issued a meeting notice on March 2, 2022 and was held in the main building of Datang Telecom Group on March 9, 2022. The meeting was presided over by Mr. Duan Maozhong, chairman of the board of supervisors of the company. There were 3 supervisors who should be present and 3 actually present. The number and procedures of the meeting comply with the provisions of the company law and the articles of association, and the meeting is legal and valid. The time, place and manner of this meeting shall comply with the provisions of relevant laws, regulations, rules and the articles of association.
After careful deliberation by the attending supervisors, the following resolutions are adopted:
1、 The proposal on the company's 2022 restricted stock incentive plan (Draft) and its summary was deliberated and adopted
Yes: 3, No: 0, abstention: 0.
After deliberation, the board of supervisors believes that the contents of this incentive plan comply with the provisions of the company law, the securities law of the people's Republic of China, the measures for the administration of equity incentive of listed companies and other relevant laws, regulations, departmental rules and normative documents. The implementation of this incentive plan will be conducive to the sustainable development of the company, and there will be no damage to the interests of the company and all shareholders.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation and approval by more than two-thirds (including) of the total number of effective voting shares held by shareholders attending the general meeting of shareholders.
For details, please refer to the company's publication on cninfo (www.cn. Info. Com. CN.) on the same day Gohigh Data Networks Technology Co.Ltd(000851) 2022 restricted stock incentive plan (Draft) and its abstract. 2、 The proposal on the management measures for the implementation and assessment of the company's restricted stock incentive plan in 2022 was deliberated and adopted
Yes: 3, No: 0, abstention: 0.
After deliberation, the board of supervisors held that the measures for the assessment and management of the implementation of the company's restricted stock incentive plan in 2022 comply with the relevant national regulations and the actual situation of the company, can ensure the smooth implementation of the incentive plan, will further improve the corporate governance structure, form a good and balanced value distribution system, and establish a benefit sharing and restraint mechanism between shareholders and employees of the company, It is conducive to the sustainable development of the company and does not damage the interests of the company and all shareholders.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation and approval by more than two-thirds (including) of the total number of effective voting shares held by shareholders attending the general meeting of shareholders.
For details, please refer to the company's publication on cninfo (www.cn. Info. Com. CN.) on the same day Administrative measures for the implementation and assessment of Gohigh Data Networks Technology Co.Ltd(000851) 2022 restricted stock incentive plan. 3、 The proposal on verifying the list of incentive objects of the company's restricted stock incentive plan in 2022 was deliberated and adopted
Consent: 3 votes; Against: 0 votes; 0 abstention
After the preliminary review of the list of incentive objects to be granted for the first time, the board of supervisors believes that:
(1) The personnel listed in the list of incentive objects of the company's equity incentive plan have the qualifications specified in the company law and other laws, regulations and normative documents 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 measures for the administration of equity incentive of listed companies:
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 of the people's Republic of China;
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 persons listed in the list of incentive objects of this incentive plan meet the incentive object conditions specified in the measures for the administration of equity incentive of listed companies and other documents, meet the incentive object scope specified in the company's restricted stock incentive plan (Draft) 2022 and its abstract, and their subject qualification as the incentive object of this restricted stock incentive plan of the company is legal and effective.
The company will publicize the names and positions of incentive objects within the company through the company's website or other channels before the general meeting of shareholders, and the publicity period shall not be less than 10 days. The board of supervisors will disclose the audit opinions on the list of incentive objects and the explanation of publicity five days before the shareholders' meeting considers the equity incentive plan.
It is hereby announced.
Gohigh Data Networks Technology Co.Ltd(000851) board of supervisors March 9, 2022
