Securities code: China United Network Communications Limited(600050) securities abbreviation: China United Network Communications Limited(600050) Announcement No.: 2022020
China United Network Communications Limited(600050) board of supervisors
About the first grant of shares under the company’s restricted stock incentive plan
The third unlocking period and the second unlocking period of reserved granted shares
Review opinions on unlocking matters
The board of supervisors and all supervisors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
China United Network Communications Limited(600050) (hereinafter referred to as “the company”) the board of supervisors in accordance with the company law, the securities law, the measures for the administration of equity incentive of listed companies (hereinafter referred to as “the measures”) and other relevant laws Regulations and normative documents, as well as the relevant provisions of the company’s restricted stock incentive plan (Revised Draft), the first phase grant scheme of the company’s restricted stock incentive plan (Revised Draft) and the articles of association, carefully checked the unlocking matters of the third unlocking period of the company’s restricted stock incentive plan and the second unlocking period of reserved granted shares, The audit opinions are as follows: after verification, as of March 11, 2022, the unlocking qualification of 7306 incentive objects who are granted restricted shares for the first time and reserved for the first time in the first phase of the company’s restricted stock incentive plan is legal and valid, Meet the unlocking conditions corresponding to the company’s restricted stock incentive plan (Revised Draft) and the first phase grant scheme of the company’s restricted stock incentive plan (Revised Draft). The company has not violated the provisions of relevant laws and regulations on the restricted stock restriction arrangement and unlocking of incentive objects, and there is no violation of the interests of the company and all shareholders.
In conclusion, the board of supervisors agreed that the company would handle the unlocking of 2067725 restricted shares held by 7306 incentive objects who met the conditions for lifting the restrictions.
China United Network Communications Limited(600050) board of supervisors
March 11, 2002
