Securities code: Guizhou Aviation Technical Development Co.Ltd(688239) securities abbreviation: Guizhou Aviation Technical Development Co.Ltd(688239) Announcement No.: 2022027 Guizhou Aviation Technical Development Co.Ltd(688239)
The first award of the company's restricted stock incentive plan in 2022 by the board of supervisors
Review opinions and publicity of the list of incentive objects
The board of supervisors shall not be liable for any misrepresentation, omission or material misrepresentation of the contents of the company's announcement, and shall not guarantee the authenticity and completeness of the contents of the announcement.
Guizhou Aviation Technical Development Co.Ltd(688239) (hereinafter referred to as "the company") held the 15th meeting of the 4th board of directors and the 10th meeting of the 4th board of supervisors on March 23, 2022, deliberated and adopted the proposal on the incentive plan for restricted stocks in 2022 (Draft) and its abstract and other relevant proposals, and posted them on the website of Shanghai Stock Exchange (www.sse. Com. CN.) on March 24, 2022 Disclosure of relevant announcements. According to the measures for the administration of equity incentive of listed companies (hereinafter referred to as the "measures"), the company publicized the list of incentive objects first granted by the restricted stock incentive plan in 2022 within the company, and the board of supervisors checked the proposed incentive objects in combination with the publicity. The relevant publicity and verification are as follows:
1、 Publicity
1. The company was posted on the website of Shanghai Stock Exchange (www.sse. Com. CN.) on March 24, 2022 Disclosed the 2022 restricted stock incentive plan (Draft) (hereinafter referred to as the "incentive plan (Draft)") and its abstract announcement, as well as the management measures for the implementation and assessment of the 2022 restricted stock incentive plan.
2. From March 24, 2022 to April 2, 2022, the company publicized the names, departments and positions of the incentive objects in the form of enterprise OA platform announcement. The publicity period is 10 days. During the publicity period, the employees of the company can put forward opinions to the board of supervisors of the company by telephone, written or e-mail.
As of the expiration of the publicity period, the board of supervisors of the company has not received any objection to the proposed incentive object.
2、 Verification opinions of the board of supervisors
In accordance with the provisions of the administrative measures, the Listing Rules of Shanghai Stock Exchange on the science and Innovation Board (hereinafter referred to as the "Listing Rules") and the incentive plan (Draft), the board of supervisors checked the objects of the incentive plan and issued the following verification opinions on the relevant conditions:
1. The personnel listed in the list of incentive objects of this incentive plan have the qualifications specified in the company law of the people's Republic of China, management measures and other laws and regulations, normative documents and the articles of association.
2. The basic information of the incentive object is true, and there is no falsehood, intentional concealment or major misunderstanding. 3. The incentive object does not have the situation that it is not allowed to become the incentive object as stipulated in 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 personnel listed in the list of incentive objects of the company meet the incentive object conditions specified in the administrative measures, listing rules and other documents, and meet the incentive object conditions specified in the incentive plan (Draft). The incentive objects of this incentive plan are directors, senior managers, middle managers and core technical (business) personnel of the company. The incentive objects do not include the company's supervisors and independent directors.
In conclusion, the board of supervisors of the company believes that the persons listed in the list of incentive objects of the company meet the conditions specified in relevant laws, regulations and normative documents and the conditions of incentive objects specified in the incentive plan (Draft), and they are legal and effective as the incentive objects of the restricted stock incentive plan.
It is hereby announced.
Guizhou Aviation Technical Development Co.Ltd(688239) board of supervisors April 6, 2022
