Securities code: Qingdao Sentury Tire Co.Ltd(002984) securities abbreviation: Qingdao Sentury Tire Co.Ltd(002984) Announcement No.: 2022035 bond Code: 127050 bond abbreviation: Qilin convertible bond
Qingdao Sentury Tire Co.Ltd(002984)
Notice of the board of supervisors on the list of incentive objects of the stock option incentive plan in 2022
Publicity description and verification opinions
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records
Contains, misleading statements or material omissions.
Qingdao Sentury Tire Co.Ltd(002984) (hereinafter referred to as “the company”) held the fourth meeting of the third board of directors and the fourth meeting of the third board of supervisors on March 16, 2022, deliberated and adopted the proposal on the company’s stock option incentive plan (Draft) in 2022 and its summary and other relevant proposals (hereinafter referred to as “the incentive plan”). According to the relevant provisions of laws and regulations such as the administrative measures for equity incentive of listed companies (revised in 2018) (hereinafter referred to as the “administrative measures”), the company has internally publicized the names and positions of the incentive objects of this incentive plan. The board of supervisors of the company checked the list of incentive objects in combination with the publicity. The relevant publicity and verification are as follows:
1、 Publicity and verification methods
1. Publicity of incentive objects by the company
On March 17, 2022, the company opened the website at www.cn.info.com.cn Disclosed the list of incentive objects of Qingdao Sentury Tire Co.Ltd(002984) 2022 stock option incentive plan (hereinafter referred to as the “list of incentive objects”), and publicized the relevant information of incentive objects involved in the incentive plan through the internal publicity bulletin board of the company on March 17, 2022. The publicity period is from March 17, 2022 to March 26, 2022. During the publicity period, the company’s employees can give feedback to the company’s board of supervisors in writing or orally. As of the expiration of the publicity period, the board of supervisors of the company has not received any objection from any individual or organization to the incentive objects of the incentive plan.
2. Verification methods of the board of supervisors on Incentive objects
The board of supervisors of the company checked the list of incentive objects, ID cards, labor contracts signed with the company, positions and employment documents of incentive objects in the company, etc.
2、 Verification opinions of the board of supervisors
In accordance with the management measures, the Qingdao Sentury Tire Co.Ltd(002984) articles of Association (hereinafter referred to as the “articles of association”) and other relevant provisions, and in combination with the publicity of the list of incentive objects, the board of supervisors of the company carefully verified the subject qualification of incentive objects, and issued the following verification opinions:
1. The basic information of the incentive object is true, and there is no falsehood, intentional concealment or major misunderstanding.
2. The personnel listed in the list of incentive objects of this incentive plan have the qualifications specified in the company law, the articles of association and other relevant laws, regulations and normative documents.
3. The incentive object does not have the following circumstances that cannot be the incentive object as stipulated in Article 8 of the administrative 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.
4. The incentive objects of this incentive plan meet the incentive object conditions stipulated in the administrative measures and other laws and regulations, and are consistent with the scope of incentive objects determined in this incentive plan. They are the current directors, senior managers, core managers and core technical (business) personnel of the company, excluding independent directors, supervisors and shareholders or actual controllers who individually or jointly hold more than 5% of the shares of the company and their spouses Parents and children.
In conclusion, the board of supervisors believes that the incentive objects listed in this incentive plan meet the conditions specified in relevant laws, regulations and normative documents, and they are legal and effective as the incentive objects of this incentive plan.
It is hereby announced.
Qingdao Sentury Tire Co.Ltd(002984) board of supervisors March 28, 2022
