Securities code: 600050 securities abbreviation: China United Network Communications Limited(600050) Announcement No.: 2021-111 China United Network Communications Limited(600050) board of supervisors
Matters related to the second restricted stock incentive plan
Verification opinions
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.
In accordance with the company law of the people’s Republic of China (hereinafter referred to as the company law), the securities law of the people’s Republic of China (hereinafter referred to as the Securities Law), the stock listing rules of Shanghai Stock Exchange, the measures for the administration of equity incentive of listed companies and other relevant laws, regulations and normative documents, as well as the China United Network Communications Limited(600050) articles of Association (hereinafter referred to as the articles of association), The board of supervisors of China United Network Communications Limited(600050) (hereinafter referred to as the company) carefully reviewed the China United Network Communications Limited(600050) phase II restricted stock incentive plan (Draft) (hereinafter referred to as the incentive plan (Draft)) and its summary, and expressed the following opinions:
The incentive plan (Draft) and its abstract comply with the company law, the securities law, the measures for the administration of equity incentive of listed companies and other relevant laws, regulations and normative documents, as well as 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.
China United Network Communications Limited(600050) board of supervisors
December 31, 2001
