Securities code: Shandong Linuo Technical Glass Co.Ltd(301188) securities abbreviation: Shandong Linuo Technical Glass Co.Ltd(301188) Announcement No.: 2022009 Shandong Linuo Technical Glass Co.Ltd(301188)
The first award of the company’s restricted stock incentive plan in 2022 by the board of supervisors
Verification opinions and publicity of the list of incentive objects
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.
Shandong Linuo Technical Glass Co.Ltd(301188) (hereinafter referred to as “the company”) held the sixth meeting of the third session of the board of supervisors on March 23, 2022, deliberated and adopted the proposal on the company’s restricted stock incentive plan in 2022 (Draft) and its summary, and the proposal on verifying the list of incentive objects granted for the first time by the company’s restricted stock incentive plan in 2022. The company has been on cninfo (www.cn. Info. Com. CN.) Relevant announcements were disclosed on the. According to the measures for the administration of equity incentive of listed companies (hereinafter referred to as the “administrative measures”) and the Listing Rules of gem shares of Shenzhen Stock Exchange (revised in December 2020) (hereinafter referred to as the “Listing Rules”) In accordance with the relevant provisions of the self regulatory guide No. 1 – business handling of companies listed on the gem of Shenzhen Stock Exchange (hereinafter referred to as “self regulatory guide No. 1”) and the articles of association, the company publicized the list of incentive objects first granted by the restricted stock incentive plan in 2022 within the company. The board of supervisors of the company checked the incentive objects to be granted for the first time in combination with the publicity. The relevant publicity and verification are as follows:
1、 Publicity and verification
1. The company was posted on cninfo.com on March 24, 2022（ http://www.cn.info.com.cn. ）The company’s 2022 restricted stock incentive plan (Draft) (hereinafter referred to as the “incentive plan”) and its abstract, the measures for the administration of the implementation and assessment of the 2022 restricted stock incentive plan and the list of incentive objects first granted by the 2022 restricted stock incentive plan were disclosed.
2. On March 24, 2022, the company published the list of incentive objects for the first time granted under the restricted stock incentive plan in 2022 through the company’s internal bulletin board, and publicized the names and positions of the incentive objects to be granted for the first time in the incentive plan within the company for a period of no less than 10 days from March 24, 2022 to April 2, 2022. During the publicity period, the company’s employees can give feedback to the company’s board of supervisors.
3. As of the expiration of the publicity period on April 2, 2022, the board of supervisors of the company has not received any objection to the list of incentive objects to be granted for the first time in this incentive plan.
4. The board of supervisors of the company checked the list, ID card, labor contract or employment contract signed between the proposed incentive object and the company, the position held by the proposed incentive object in the company and its employment documents, etc.
2、 Verification opinions of the board of supervisors
In accordance with the relevant provisions of the administrative measures, self regulatory guide No. 1 and incentive plan, the board of supervisors issued the following verification opinions on the publicity of the list of incentive objects and positions granted for the first time by the restricted stock incentive plan in 2022, combined with the verification results of the board of supervisors:
1. The persons listed in the list of incentive objects first granted by the company’s restricted stock incentive plan in 2022 meet the incentive object conditions specified in the listing rules, administrative measures and other laws, regulations and normative documents, and meet the incentive object conditions specified in the incentive plan.
2. The personnel listed in the list of incentive objects granted for the first time in the company’s incentive plan have the qualifications specified in the company law, 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 the incentive object granted for the first time in this incentive plan is true, and there is no falsehood, intentional concealment or major misunderstanding.
4. For the first time, the incentive objects granted in this incentive plan are the directors, senior managers, core backbone personnel and other personnel that the board of Directors considers should be encouraged.
5. The incentive objects granted for the first time in this incentive plan do not include the company’s supervisors, independent directors, shareholders or actual controllers who individually or jointly hold more than 5% of the company’s shares and their spouses, parents, children and foreign employees.
In conclusion, the board of supervisors of the company believes that the incentive objects listed in the incentive plan meet the 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.
It is hereby announced.
Shandong Linuo Technical Glass Co.Ltd(301188) board of supervisors April 5, 2022
