Securities code: 600050 securities abbreviation: China United Network Communications Limited(600050) Announcement No.: 2021-109 China United Network Communications Limited(600050)
Resolution of the 4th meeting of the 7th board of supervisors
Notice
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.
1、 Meetings of the board of supervisors
（1） The meeting of the board of supervisors was held in accordance with laws, administrative regulations, departmental rules, normative documents and the articles of association.
（2） The meeting notice of this meeting was notified to all supervisors of the company by e-mail on December 30, 2021. All participants confirm that they have fully understood and understood the matters and contents of the meeting without any objection.
（3） The meeting was held by means of communication on December 31, 2021.
（4） Three supervisors shall attend the meeting and three supervisors shall attend the meeting in person. The number of supervisors present shall comply with the provisions of the articles of association.
2、 Deliberation at the meeting of the board of supervisors
（1） The proposal on the second phase of restricted stock incentive plan (Draft) and its summary of the company was reviewed and approved, and it was agreed to submit the proposal to the general meeting of shareholders for deliberation.
The meeting held that the China United Network Communications Limited(600050) phase II restricted stock incentive plan (Draft) and its summary comply with the relevant 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 relevant provisions of the articles of association. The company’s implementation of the restricted stock incentive plan can further improve the corporate governance structure, improve the medium and long-term incentive mechanism combining incentives and constraints, effectively ensure the implementation of the new strategic plan, and fully mobilize the enthusiasm of the company’s core management talents and professionals; It is conducive to the sustainable development of the company and does not damage the legitimate rights and interests of the company and all shareholders.
(agree: 3 votes against: 0 votes abstain: 0 votes)
（2） The proposal on the administrative measures for the grant and implementation of the company’s phase II restricted stock incentive plan (Draft) was reviewed and approved, and it was agreed to submit the proposal to the general meeting of shareholders for deliberation.
(agree: 3 votes against: 0 votes abstain: 0 votes)
It is hereby announced.
China United Network Communications Limited(600050) board of supervisors
December 31, 2001
