Stock Code: Longi Green Energy Technology Co.Ltd(601012) stock abbreviation: Longi Green Energy Technology Co.Ltd(601012) Announcement No.: Lin 2022026 bond Code: 113053 bond abbreviation: long 22 convertible bond
Longi Green Energy Technology Co.Ltd(601012)
Announcement on the resolution of the second meeting of the Fourth Board of supervisors in 2022
The company and all members of the board of supervisors guarantee that there are no false records, misleading statements or major omissions in the contents of the announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of the contents.
Longi Green Energy Technology Co.Ltd(601012) (hereinafter referred to as "the company") the second meeting of the Fourth Board of supervisors in 2022 was held by means of communication voting on March 9, 2022. Three supervisors should attend the meeting and three supervisors actually attended the meeting. The meeting complies with the relevant provisions of the company law and the articles of association, and the resolutions formed are legal and valid. After deliberation and voting by the attending supervisors, the resolutions of the meeting are as follows:
(I) deliberated and passed the proposal on the company's 2022 stock option and restricted stock incentive plan (Draft) and its summary
The board of supervisors held that: the company's 2022 stock option and restricted stock incentive plan (Draft) (hereinafter referred to as "incentive plan (Draft)" The contents of the "incentive plan") and its abstract comply with the provisions of relevant laws, regulations and normative documents such as the company law of the people's Republic of China, the securities law of the people's Republic of China, the administrative measures for equity incentive of listed companies (hereinafter referred to as the "administrative measures"). The implementation of the 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.
Voting results: 3 in favor, 0 against and 0 abstention
(II) deliberated and passed the proposal on the management measures for the implementation and assessment of the company's stock option and restricted stock incentive plan in 2022
The board of supervisors believes that the management measures for the implementation and assessment of the 2022 stock option and restricted stock incentive plan of the company aims to ensure the smooth implementation of the incentive plan, ensure the standardized operation of the incentive plan, and comply with the company law of the people's Republic of China, the Securities Law of the people's Republic of China, the management measures and other relevant laws Regulations, normative documents and the provisions of the articles of association are conducive to the sustainable development of the company and will not damage the interests of the listed company and all shareholders.
Voting results: 3 in favor, 0 against and 0 abstention
(III) deliberated and passed the proposal on verifying the list of incentive objects of the company's stock option and restricted stock incentive plan in 2022
The board of supervisors believes that the persons listed in the list of incentive objects of the company's stock option and restricted stock incentive plan have the qualifications specified in the company law of the people's Republic of China, the securities law of the people's Republic of China and other laws, regulations and normative documents, and meet the conditions of incentive objects specified in the management measures, Comply with the scope of incentive objects specified in the company's incentive plan (Draft) and its summary, and its subject qualification as the incentive object of the company's equity incentive plan is legal and effective. For details, please refer to the list of incentive objects of 2022 stock option and restricted stock incentive plan disclosed by the company on the same day.
The company will publicize the names and positions of the incentive objects internally for a period of no less than 10 days. After fully listening to the publicity opinions, the board of supervisors will disclose the review opinions on the list of incentive objects and the explanation of publicity five days before the shareholders' meeting deliberates the incentive plan.
Voting results: 3 in favor, 0 against and 0 abstention
It is hereby announced.
Longi Green Energy Technology Co.Ltd(601012) board of supervisors March 10, 2002
