Securities code: Shenzhen Baoming Technology Co.Ltd(002992) securities abbreviation: Shenzhen Baoming Technology Co.Ltd(002992) Announcement No.: 2022013 Shenzhen Baoming Technology Co.Ltd(002992)
Announcement of resolutions of the 15th (Interim) meeting of the Fourth 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.
1、 Meetings of the board of supervisors
Shenzhen Baoming Technology Co.Ltd(002992) (hereinafter referred to as “the company”) the 15th (Interim) meeting of the 4th board of supervisors was held by on-site voting on April 6, 2022. This meeting was presided over by Ms. Ding Xuelian, chairman of the board of supervisors. The notice of the meeting was sent to all supervisors by mail, telephone or personal delivery on April 1, 2022. Three supervisors should attend the meeting and three actually attended the meeting. The convening procedures of this meeting comply with the company law, the articles of association and other relevant provisions, and are legal and effective.
2、 Deliberation at the meeting of the board of supervisors
1. The proposal on Shenzhen Baoming Technology Co.Ltd(002992) 2022 restricted stock incentive plan (Draft) and its summary was deliberated and adopted
After deliberation, the board of supervisors held that the contents of the Shenzhen Baoming Technology Co.Ltd(002992) 2022 restricted stock incentive plan (Draft) (hereinafter referred to as the “incentive plan (Draft)”) and its abstract comply with the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the measures for the administration of equity incentive of Listed Companies in the stock market, the self regulatory guide for listed companies of Shenzhen Stock Exchange No. 1 – business handling and other relevant laws The provisions of administrative regulations, normative documents and the articles of association have fulfilled relevant legal procedures, which is conducive to the sustainable development of the company and does not harm the interests of the company and all shareholders.
Voting results: 3 in favor, 0 against and 0 abstention.
For details, please refer to cninfo.com on the same day（ http://www.cn.info.com.cn. ）Relevant announcements on.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation and approved by more than 2 / 3 of the voting rights held by the shareholders attending the meeting.
2. The proposal on the administrative measures for the implementation and assessment of the restricted stock incentive plan in Shenzhen Baoming Technology Co.Ltd(002992) 2022 was deliberated and adopted
After review, the board of supervisors believes that the company’s measures for the administration of the implementation and assessment of the restricted stock incentive plan in 2022 complies with the provisions of relevant laws and regulations and the actual situation of the company, which is conducive to further improving the corporate governance structure of the company, establishing the benefit sharing and restraint mechanism between shareholders and employees of the company, and there is no situation damaging the interests of the company and all shareholders.
Voting results: 3 in favor, 0 against and 0 abstention.
For details, please refer to cninfo.com on the same day（ http://www.cn.info.com.cn. ）Relevant announcements on.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation and approved by more than 2 / 3 of the voting rights held by the shareholders attending the meeting.
3. The proposal on verifying the list of incentive objects first granted by the restricted stock incentive plan in Shenzhen Baoming Technology Co.Ltd(002992) 2022 was deliberated and adopted
After examination, the board of supervisors believes that: the personnel listed in the list of incentive objects granted for the first time in the company’s 2022 restricted stock incentive plan (hereinafter referred to as “this incentive plan”) have the qualifications specified in the company law of the people’s Republic of China and other laws, regulations, normative documents and the articles of association, and there is no situation that they have been identified as inappropriate candidates by the stock exchange in the last 12 months; There is no situation in which the CSRC and its dispatched offices have identified them as inappropriate candidates in the last 12 months; There are no cases in which the CSRC and its dispatched offices have imposed administrative penalties or taken market entry prohibition measures for major violations of laws and regulations in the last 12 months; There is no circumstance that the company is not allowed to serve as a director or senior manager of the company as stipulated in the company law; There is no case that the company is not allowed to participate in the equity incentive of listed companies according to laws and regulations, meets the incentive object conditions specified in the administrative measures for equity incentive of listed companies, meets the incentive object scope specified in the company’s incentive plan (Draft) and abstract, and its subject qualification as the incentive object of the company’s incentive plan is legal and effective.
The company will publicize the names and positions of incentive objects within the company through the company’s website or other channels before the general meeting of shareholders, and the publicity period shall not be less than 10 days. After fully listening to the publicity opinions, the board of supervisors will disclose the audit opinions on the list of incentive objects and the explanation of publicity five days before the shareholders’ meeting deliberates the incentive plan.
Voting results: 3 in favor, 0 against and 0 abstention.
For details, please refer to cninfo.com on the same day（ http://www.cn.info.com.cn. ）Relevant announcements on.
3、 Documents for future reference:
1. Resolution of the 15th (Interim) meeting of the 4th board of supervisors.
It is hereby announced.
Shenzhen Baoming Technology Co.Ltd(002992) board of supervisors April 6, 2022
