Securities code: Kelin Environmental Protection Equipment Inc(002499) securities abbreviation: ST Colin Announcement No.: 2022017 Kelin Environmental Protection Equipment Inc(002499)
Announcement of resolutions of the 9th meeting of the 5th 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 without false records, misleading statements or major omissions.
1、 Meetings held
Kelin Environmental Protection Equipment Inc(002499) (hereinafter referred to as “the company”) notified all supervisors of the ninth meeting of the Fifth Board of supervisors by telephone, SMS and wechat on March 11, 2022, and the meeting was held by communication on the morning of March 14, 2022. The meeting was presided over by Mr. Zhu Jinfu, chairman of the board of supervisors of the company. The meeting was convened and held in accordance with the company law of the people’s Republic of China and other relevant laws and regulations and the articles of association.
2、 Deliberations of the meeting
The attending supervisors passed the following proposals by open ballot:
1. Deliberated and passed the proposal on Kelin Environmental Protection Equipment Inc(002499) 2022 stock option incentive plan (Draft) and its summary;
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
(for details, see www.cn.info.com.cn, stock option incentive plan for Kelin Environmental Protection Equipment Inc(002499) 2022 (Draft) and summary of stock option incentive plan for Kelin Environmental Protection Equipment Inc(002499) 2022 (Draft))
2. The proposal on the measures for the administration of assessment of the implementation of stock option incentive plan in Kelin Environmental Protection Equipment Inc(002499) 2022 was deliberated and adopted;
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
(for details, please refer to www.cn.info.com.cn, measures for the administration of assessment of the implementation of Kelin Environmental Protection Equipment Inc(002499) 2022 stock option incentive plan)
3. The proposal on verifying the list of incentive objects of stock option incentive plan in Kelin Environmental Protection Equipment Inc(002499) 2022 was reviewed and approved.
The board of supervisors believes that the personnel listed in the list of incentive objects of the company’s stock option incentive plan have the qualifications specified in the company law of the people’s Republic of China, the securities law of the people’s Republic of China and other laws, regulations and normative documents and the articles of association, and meet the conditions of incentive objects specified in the measures for the administration of equity incentive of listed companies, It complies with the scope of incentive objects specified in the company’s 2022 stock option incentive plan (Draft), and its subject qualification as the incentive object of the company’s stock option 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 considers the equity incentive.
Voting results: 3 in favor, 0 against and 0 abstention.
3、 Documents for future reference
Resolution of the 9th meeting of the 5th board of supervisors.
It is hereby announced.
Kelin Environmental Protection Equipment Inc(002499) board of supervisors March 14, 2002
