Securities code: Eternal Asia Supply Chain Management Ltd(002183) securities abbreviation: Eternal Asia Supply Chain Management Ltd(002183) Announcement No.: 2022034 Eternal Asia Supply Chain Management Ltd(002183)
Announcement of resolutions of the 46th meeting of the 6th 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.
The 46th meeting of the board of supervisors (hereinafter referred to as "the 46th meeting") was held on March 23, 2023 in the form of e-mail. There are 3 supervisors who should attend the meeting and 3 supervisors who actually attend the meeting. The convening procedure of this meeting complies with the provisions of the company law and the articles of association. After discussion by the supervisors present at the meeting, the following resolutions were unanimously adopted:
1、 Finally, the proposal on adjusting matters related to the 2022 stock option incentive plan was adopted with 3 votes in favor, 0 against and 0 abstention
Since one incentive object in the 2022 stock option incentive plan of the company (hereinafter referred to as "the incentive plan") no longer meets the incentive object qualification of the incentive plan due to resignation, according to the authorization of the second extraordinary general meeting of shareholders in 2022, the board of directors of the company adjusted the incentive objects and the number of rights and interests granted in the incentive plan accordingly. After the adjustment, the total number of incentive objects granted was adjusted from 182 to 181. The shares originally intended to be granted to this incentive object were distributed and adjusted among other incentive objects except directors and senior managers. The total number of stock options granted in this incentive plan remained unchanged at 77.91 million. The board of supervisors believes that the adjustment of the incentive objects and the number of grants meets the requirements of the incentive plan and relevant laws and regulations, and there is no harm to the interests of shareholders. The adjusted incentive objects are the personnel determined in the 2022 stock option incentive plan deliberated and approved by the second extraordinary general meeting of the company in 2022, All of them meet the incentive object conditions stipulated in the administrative measures for equity incentive of listed companies and other laws, regulations and normative documents, and they are legal and effective as the incentive object of this incentive plan.
To sum up, the board of supervisors agreed that the company should adjust the list of incentive objects and the number of awards in this incentive plan.
For details of this motion, please refer to the announcement date on cninfo.com.cn Announcement of Eternal Asia Supply Chain Management Ltd(002183) on adjustment of 2022 stock option incentive plan disclosed on the.
2、 Finally, the proposal on granting stock options to the incentive objects of 2022 stock option incentive plan was adopted with 3 votes in favor, 0 votes against and 0 abstentions
The board of supervisors believes that:
1. Except that one employee leaves the company and no longer meets the qualification of the incentive object of the incentive plan, the incentive object of the stock option granted this time is consistent with the incentive object specified in the 2022 stock option incentive plan (Draft) approved by the company's second extraordinary general meeting in 2022.
2. The incentive objects to be granted stock options this time have the qualifications specified in the company law, securities law and other laws, regulations, normative documents and the articles of association, meet the incentive object conditions specified in the measures for the administration of equity incentive of listed companies (hereinafter referred to as the "administrative measures") and other documents, and there is no situation that they cannot become incentive objects specified in Article 8 of the administrative measures, There are no independent directors, supervisors, shareholders or actual controllers who individually or jointly hold more than 5% of the shares of the listed company and their spouses, parents and children. The subject qualification of the incentive object granted stock option this time is legal and effective, and meets the conditions for granting stock option. 3. Neither the company nor the incentive objects granted this time are prohibited from implementing the equity incentive plan or granting stock options as stipulated in relevant laws and regulations, normative documents and this incentive plan. The conditions for the incentive objects to be granted stock options set in this incentive plan have been completed.
4. The determination of the authorization date of the incentive plan complies with the provisions on the authorization date in the management measures and the incentive plan.
In conclusion, the board of supervisors considered that the grant conditions specified in the incentive plan of the company had been met and agreed to grant 77.91 million stock options to 181 eligible incentive objects at the price of RMB 5.49/share on March 23, 2022.
For details of this motion, please refer to the announcement date on cninfo.com.cn Announcement of Eternal Asia Supply Chain Management Ltd(002183) on granting stock options to incentive objects of 2022 stock option incentive plan disclosed on the.
It is hereby announced.
Eternal Asia Supply Chain Management Ltd(002183) board of supervisors March 23, 2022