Securities code: Hpf Co.Ltd(300350) securities abbreviation: Hpf Co.Ltd(300350) announcement Code: (2022) No. 013 Hpf Co.Ltd(300350)
Announcement on the resolutions of the 17th meeting of the 4th 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.
Hpf Co.Ltd(300350) (hereinafter referred to as "the company") held the 17th meeting of the 4th board of supervisors in the company's conference room by means of communication voting on February 28, 2022. The convening of this meeting has been notified to all supervisors by email on February 25, 2022. Three supervisors should attend the meeting, and three actually attended the meeting, namely Ms. Tong Weikun, Mr. He Xue and Ms. Zheng Yawen. The meeting was held in accordance with the relevant provisions of the company law of the people's Republic of China and the Hpf Co.Ltd(300350) articles of association. The following proposals were considered and passed:
1、 The proposal on the company's 2022 restricted stock incentive plan (Draft) and its summary was deliberated and adopted
The board of supervisors believes that the contents of the Hpf Co.Ltd(300350) 2022 restricted stock incentive plan (Draft) (hereinafter referred to as the "incentive plan (Draft)") and its summary 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 stock incentive of listed companies, 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 help to further establish and improve the company's long-term incentive mechanism, attract and retain excellent talents, fully mobilize the enthusiasm of the company's core team, effectively combine the interests of shareholders, the company and the personal interests of the core team, realize the company's development planning objectives and contribute to the sustainable development of the company, There is no situation that damages the interests of the company and all shareholders.
The incentive plan (Draft) and its summary are detailed in the relevant announcement of the company published on cninfo.com, the gem information disclosure website designated by the CSRC on March 1, 2022.
Voting result: the meeting adopted it with 3 affirmative votes, 0 negative votes and 0 abstention.
This proposal still needs to be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
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
The board of supervisors believes that the measures for the administration of the implementation and assessment of the incentive plan for Hpf Co.Ltd(300350) 2022 restricted stock conforms to the provisions of relevant laws, regulations and normative documents and the actual situation of the company, which is conducive to further improving the company's governance structure, promoting the company to establish and improve the incentive and restraint mechanism, forming a good and balanced value distribution system, and conducive to the sustainable development of the company, There is no situation that damages the interests of the company and all shareholders.
For details of the administrative measures for the implementation and assessment of the restricted stock incentive plan in 2022, see the relevant announcement of the company published on cninfo.com, the gem information disclosure website designated by the CSRC on March 1, 2022.
Voting result: the meeting adopted it with 3 affirmative votes, 0 negative votes and 0 abstention.
This proposal still needs to be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
3、 The proposal on verifying the list of incentive objects of the company's restricted stock incentive plan in 2022 was deliberated and adopted
The board of supervisors believes that: the persons listed in the list of incentive objects of the company's restricted stock incentive plan have the qualifications specified in laws, regulations and normative documents such as the company law, the securities law, the measures for the administration of equity incentive of listed companies and the articles of association, and the incentive objects are not identified as inappropriate candidates by the stock exchange in the past 12 months; There is no situation in which the CSRC and its dispatched offices have identified them as inappropriate candidates in the last 12 months; There are no cases in which the CSRC and its dispatched offices have imposed administrative penalties or taken market entry prohibition measures for major violations of laws and regulations in the last 12 months; There is no circumstance that the company is not allowed to serve as a director or senior manager of the company as stipulated in the company law; There is no case that the company is not allowed to participate in the equity incentive of listed companies according to laws and regulations, which meets the conditions of incentive objects specified in the measures for the administration of equity incentive of listed companies and the Listing Rules of GEM stocks of Shenzhen Stock Exchange, and meets the scope of incentive objects specified in the incentive plan (Draft), As the incentive object of the company's restricted stock incentive plan, its subject qualification is legal and effective.
The company will publicize the names and positions of incentive objects within the company before the general meeting of shareholders, and the publicity period shall not be 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 equity incentive plan.
For the list of incentive objects of the restricted stock incentive plan in 2022, see the relevant announcement of the company published on cninfo.com, the gem information disclosure website designated by the CSRC on March 1, 2022.
Voting result: the meeting adopted it with 3 affirmative votes, 0 negative votes and 0 abstention.
It is hereby announced.
Hpf Co.Ltd(300350)
Board of supervisors
March 1, 2002
