Securities code: 300900 securities abbreviation: Guanglian Aviation Industry Co.Ltd(300900) Announcement No.: 2022-002 Guanglian Aviation Industry Co.Ltd(300900)
Announcement of resolutions of the 26th meeting of the second 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.
1、 Meetings of the board of supervisors
The notice of the 26th meeting of the second board of supervisors of Guanglian Aviation Industry Co.Ltd(300900) (hereinafter referred to as the company) was sent to all supervisors by hand and communication on December 26, 2021. The meeting was held in the company’s conference room in the form of on-site meeting on December 31, 2021. The meeting was presided over by Mr. Wang Xijiang, chairman of the board of supervisors of the company. There were 3 supervisors who should attend the meeting and 3 supervisors who actually attended the meeting.
The convening, convening and voting of this meeting comply with the relevant provisions of the company law of the people’s Republic of China (hereinafter referred to as the company law) and the Guanglian Aviation Industry Co.Ltd(300900) articles of Association (hereinafter referred to as the articles of association), and the meeting is legal and valid.
2、 Deliberation at the meeting of the board of supervisors
1. Consideration and adoption of the Convention on
< Guanglian Aviation Industry Co.Ltd(300900) 2021年限制性股票激励计划（草案）>
And its abstract
After deliberation by the supervisors attending the meeting, it is considered that the Guanglian Aviation Industry Co.Ltd(300900) 2021 restricted stock incentive plan (Draft) and its abstract formulated by the company comply with the company law, the securities law of the people’s Republic of China (hereinafter referred to as the Securities Law) and the administrative measures for equity incentive of listed companies (hereinafter referred to as the administrative measures) Relevant laws, regulations and normative documents such as Shenzhen Stock Exchange GEM Listing Rules (hereinafter referred to as the Listing Rules), guide for business handling of GEM listed companies No. 5 – equity incentive have fulfilled relevant legal procedures; The implementation of equity incentive plan can further improve the company’s governance structure, improve the company’s incentive mechanism, enhance the company’s management team and core backbone’s sense of responsibility and mission for realizing the sustainable and healthy development of the company, fully mobilize their enthusiasm and creativity, ensure the interests of all shareholders and is conducive to the development of the company.
For details, please refer to the company’s website (www.cn. Info. Com.. CN.) Disclosed Guanglian Aviation Industry Co.Ltd(300900) 2021 restricted stock incentive plan (Draft) and its summary.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
2. Consideration and adoption of the Convention on
< Guanglian Aviation Industry Co.Ltd(300900) 2021年限制性股票激励计划实施考核管理办法>
Proposal for
After deliberation by the supervisors attending the meeting, it is considered that the administrative measures for the implementation and assessment of Guanglian Aviation Industry Co.Ltd(300900) 2021 restricted stock incentive plan aims to ensure the smooth implementation of the company’s equity incentive plan, ensure the standardized operation of the equity incentive plan, and comply with the company law, securities law, administrative measures and other relevant laws, regulations and normative documents as well as the provisions of the articles of association, It is conducive to the sustainable development of the company and will not damage the interests of the listed company and all shareholders.
See the company’s http://www.cn.info.com.cn.cn for specific arrangements Disclosed the administrative measures for the implementation and assessment of Guanglian Aviation Industry Co.Ltd(300900) 2021 restricted stock incentive plan.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
3. Deliberated and adopted the “on verification”
< Guanglian Aviation Industry Co.Ltd(300900) 2021年限制性股票激励计划首次授予激励对象名单>
Proposal for
After deliberation by the supervisors attending the meeting, they believe that the persons listed in the list of incentive objects granted for the first time in the company’s restricted stock incentive plan have the qualifications specified in the company law, securities law and other laws, regulations, normative documents and the articles of association, and there is no situation that they have been identified as inappropriate candidates by the stock exchange in the last 12 months; There is no case that the CSRC and its dispatched offices have identified it as an inappropriate candidate within 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 circumstance that the company is not allowed to participate in the equity incentive of listed companies according to laws and regulations, meets the conditions of incentive objects specified in the administrative measures and listing rules, and meets the scope of incentive objects specified in the Guanglian Aviation Industry Co.Ltd(300900) 2021 restricted stock incentive plan (Draft), and its subject qualification as the incentive object of the company’s restricted stock incentive plan 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 their publicity 3-5 days before the shareholders’ meeting considers the equity incentive.
Voting results: 3 in favor, 0 against and 0 abstention.
3、 Documents for future reference
1. Resolution of the 26th meeting of the Guanglian Aviation Industry Co.Ltd(300900) second board of supervisors
It is hereby announced.
Guanglian Aviation Industry Co.Ltd(300900) board of supervisors January 1, 2022
