Securities code: Tongfu Microelectronics Co.Ltd(002156) securities abbreviation: Tongfu Microelectronics Co.Ltd(002156) Announcement No.: 2022011 Tongfu Microelectronics Co.Ltd(002156)
Announcement of resolutions of the 9th meeting of the 7th 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.
1、 Meetings of the board of supervisors
Tongfu Microelectronics Co.Ltd(002156) (hereinafter referred to as “the company”) the ninth meeting of the seventh board of supervisors was notified in writing, fax and e-mail on March 1, 2022, and held by means of communication voting on March 11, 2022. All three supervisors of the company exercised their voting rights, and the actual valid votes at the meeting were 3. The meeting shall be held in accordance with the provisions of the company law and other relevant laws and regulations and the articles of association. 2、 Deliberation at the meeting of the board of supervisors
1. The proposal on the 2022 stock option incentive plan (Draft) and its summary was reviewed and approved. After review, the board of supervisors believed that the implementation of the equity incentive plan by the company can effectively mobilize the work enthusiasm and creativity of the incentive objects, which is conducive to the sustainable and healthy development of the company, and there is no obvious damage to the interests of the company and all shareholders. The incentive objects to be granted in this incentive plan meet the conditions of incentive objects specified in relevant laws, regulations and normative documents.
The 2022 stock option incentive plan (Draft) and its abstract are detailed in cninfo.com, the designated information disclosure media of the company（ http://www.cn.info.com.cn. ）。
Voting result: 3 votes in favor; 0 votes against; There were no abstentions.
This proposal shall be submitted to the general meeting of shareholders for deliberation.
2. The proposal on the management measures for the implementation of the 2022 stock option incentive plan was reviewed and approved. After review, the board of supervisors held that the assessment management measures formulated in this incentive plan are in line with the actual situation of the company, comprehensive, operable and can play a good incentive and restraint effect on the incentive objects, It can ensure the smooth implementation of this incentive plan.
See cninfo.com, the information disclosure media designated by the company, for details of the measures for the administration of the implementation and assessment of the 2022 stock option incentive plan（ http://www.cn.info.com.cn. ）。
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal shall be submitted to the general meeting of shareholders for deliberation.
3. The proposal on verifying the list of incentive objects of the 2022 stock option incentive plan was reviewed and approved. After review, the board of supervisors held that:
(1) The personnel listed in the list of incentive objects of this incentive plan have the qualifications specified in the company law and other relevant laws, administrative regulations, normative documents and the articles of association.
(2) The persons included in the list of incentive objects of this incentive plan meet the incentive object conditions specified in the measures for the administration of equity incentive of listed companies: there is no situation that they have been identified as inappropriate candidates by the stock exchange in the last 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 situation that the company is not allowed to participate in the equity incentive of listed companies according to laws and regulations.
(3) The personnel listed in the list of incentive objects of this incentive plan meet the scope of incentive objects specified in the company’s 2022 stock option incentive plan (Draft).
In conclusion, the subject qualification of the incentive object determined in this 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 five days before the shareholders’ meeting deliberates the equity incentive plan.
The list of incentive objects of 2022 stock option incentive plan is detailed in cninfo.com, the designated information disclosure media of the company（ http://www.cn.info.com.cn. ）。
Voting results: 3 in favor, 0 against and 0 abstention.
3、 Documents for future reference
1. Resolution of the 9th meeting of the 7th board of supervisors of the company.
Tongfu Microelectronics Co.Ltd(002156) board of supervisors March 11, 2022
