Securities code: Beijing Hezong Science&Technology Co.Ltd(300477) securities abbreviation: Beijing Hezong Science&Technology Co.Ltd(300477) Announcement No.: 2022035 Beijing Hezong Science&Technology Co.Ltd(300477)
Verification opinions of the board of supervisors on the list of incentive objects first granted by the restricted stock incentive plan in 2022
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 held
Beijing Hezong Science&Technology Co.Ltd(300477) (hereinafter referred to as “the company”) the third meeting of the sixth board of supervisors was held in the company’s conference room on March 8, 2022, and the proposal on granting restricted shares to the incentive objects of the 2022 restricted stock incentive plan for the first time was deliberated and adopted. The board of supervisors of the company shall, 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 measures for the administration of equity incentives of listed companies (hereinafter referred to as the “administrative measures”), the rules for the listing of shares on the gem of Shenzhen Stock Exchange (hereinafter referred to as the “Listing Rules”) and other relevant laws According to the regulations and normative documents and the provisions of the Beijing Hezong Science&Technology Co.Ltd(300477) 2022 restricted stock incentive plan (Draft) (hereinafter referred to as the “incentive plan (Draft)”) and the Beijing Hezong Science&Technology Co.Ltd(300477) articles of Association (hereinafter referred to as the “articles of association”), the list of incentive objects granted restricted stock tickets was reviewed, and the verification opinions are as follows:
1. The persons listed in the list of some incentive objects for the first grant of restricted shares in Beijing Hezong Science&Technology Co.Ltd(300477) 2022 meet the incentive object conditions specified in the listing rules, administrative measures and other laws, regulations and normative documents, and meet the scope of incentive objects specified in the company’s incentive plan (Draft) and its summary.
2. The personnel included in the list of some incentive objects granted for the first time in the company’s incentive plan have the job qualification specified in the company law of the people’s Republic of China, the articles of association and other laws, regulations and normative documents, and there is no situation that they are not allowed to become incentive objects as specified in Article 8 of the management measures:
(1) Being identified as an inappropriate candidate by the stock exchange within the last 12 months;
(2) In the last 12 months, it has been identified as an inappropriate candidate by the CSRC and its dispatched offices;
(3) Being administratively punished by the CSRC and its dispatched offices or taking market entry prohibition measures for major violations of laws and regulations in the last 12 months;
(4) Those who are not allowed to serve as directors or senior managers of the company as stipulated in the company law;
(5) Those who are not allowed to participate in the equity incentive of listed companies according to laws and regulations;
(6) Other circumstances recognized by the CSRC.
3. The basic information of some incentive objects granted by the incentive plan for the first time is true, and there is no falsehood, intentional concealment or major misunderstanding.
4. For the first time, some incentive objects granted in this incentive plan are directors, senior managers, managers of the company and its subsidiaries, core business (technical) backbone and other incentive objects that the board of directors deems necessary.
5. Some incentive objects granted by this incentive plan for the first time do not include independent directors, supervisors, shareholders or actual controllers who individually or jointly hold more than 5% of the shares of the company and their spouses, parents, children and foreign employees. 6. There are no other circumstances in which some incentive objects granted by the incentive plan for the first time are prohibited from participating in the equity incentive plan.
In conclusion, the board of supervisors of the company believes that the incentive objects granted for the first time in the incentive plan of the company meet the incentive object conditions specified in relevant laws, regulations and normative documents, and they are legal and effective as the incentive objects of the company’s restricted stock incentive plan in 2022. At the same time, the granting conditions of this restricted stock incentive plan have been met. It is agreed that the company will grant 21.43 million class II restricted shares to 134 eligible incentive objects for the first time on March 21, 2022.
It is hereby announced.
Beijing Hezong Science&Technology Co.Ltd(300477) board of supervisors
March 21, 2022
