Securities code: Nantong Jiangshan Agrochemical & Chemicals Co.Ltd(600389) securities abbreviation: Nantong Jiangshan Agrochemical & Chemicals Co.Ltd(600389) Announcement No.: pro 2022015 Nantong Jiangshan Agrochemical & Chemicals Co.Ltd(600389)
Announcement on the resolutions of the 14th meeting of the 8th board of supervisors
The board of supervisors and all supervisors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents Nantong Jiangshan Agrochemical & Chemicals Co.Ltd(600389) (hereinafter referred to as "the company") sent the notice of convening the 14th meeting of the 8th board of supervisors to all supervisors of the company by e-mail on April 1, 2022, and held it by communication on April 8, 2022. There are 3 supervisors who should participate in voting at this meeting and 3 supervisors who actually participate in voting, which is in line with the relevant provisions of the company law and the articles of association. After careful deliberation and written voting, the attending supervisors formed the following resolutions:
1、 The proposal on the company's 2022 restricted stock incentive plan (Draft) and its summary (see the website of Shanghai stock exchange for details)
In order to further establish and improve the company's incentive and restraint mechanism, fully mobilize the enthusiasm, sense of responsibility and sense of mission of the company's directors, senior managers and other leading group members, middle managers and core technology (business and management) personnel, attract and retain excellent talents, effectively combine the interests of shareholders, the company and the personal interests of managers, pay common attention to the long-term development of the company and work together for it, In order to continuously improve the company's core competitiveness and sustainable development ability, in accordance with the company law of the people's Republic of China (hereinafter referred to as the "company law"), the securities law of the people's Republic of China (hereinafter referred to as the "Securities Law"), the measures for the administration of equity incentive of listed companies (hereinafter referred to as the "administrative measures") and other relevant laws, regulations and normative documents, as well as the provisions of the articles of association, The company has formulated Nantong Jiangshan Agrochemical & Chemicals Co.Ltd(600389) 2022 restricted stock incentive plan (Draft) (hereinafter referred to as "incentive plan (Draft)") and its summary.
The board of supervisors believes that: 1. The contents of the incentive plan (Draft) and its summary comply with the provisions of the company law, securities law, administrative measures and other relevant laws, regulations and normative documents as well as the articles of association. The implementation of this incentive plan will be conducive to the sustainable development of the company and will not damage the interests of the company and all shareholders.
2. The incentive objects listed in the company's equity incentive plan have the qualifications specified in the company law, securities law, administrative measures and other laws, regulations, rules and normative documents, meet the scope of incentive objects specified in the company's incentive plan (Draft), and their subject qualification as the incentive objects of the company's equity incentive plan is legal and effective.
Voting results: 3 in favor, 0 against and 0 abstention
2、 The proposal on the management measures for the implementation and assessment of the company's restricted stock incentive plan in 2022 (see the website of Shanghai stock exchange for details)
In order to ensure the smooth progress of the company's restricted stock incentive plan in 2022 and promote the realization of the company's development strategy and business objectives, according to relevant laws and regulations and the actual situation of the company, the company has formulated the measures for the administration of the assessment of the implementation of Nantong Jiangshan Agrochemical & Chemicals Co.Ltd(600389) 2022 restricted stock incentive plan (hereinafter referred to as the "measures for the administration of assessment").
The board of supervisors believes that the formulation of the assessment management measures is conducive to ensuring the smooth implementation and standardized operation of the company's incentive plan (Draft), and its assessment system is comprehensive, comprehensive and operable, the setting of assessment indicators is scientific and reasonable, has the effect of incentive and restraint on Incentive objects, and complies with the company law, securities law, measures for the administration of equity incentive of listed companies and other relevant laws and regulations Regulations, normative documents, articles of association, incentive plan (Draft) and other relevant provisions.
Voting results: 3 in favor, 0 against and 0 abstention
3、 The proposal on verifying the list of incentive objects of the company's restricted stock incentive plan in 2022 (see the website of Shanghai stock exchange for the list)
In accordance with the measures for the administration of equity incentive of listed companies and other relevant provisions, the board of supervisors of the company checked the list of incentive objects of the company's restricted stock incentive plan in 2022.
After verification, the board of supervisors believes that the first phase incentive objects determined by the company according to the incentive plan (Draft) have the qualifications specified in the company law, securities law, measures for the administration of equity incentive of listed companies and other laws, regulations and normative documents, and there is no situation that they have been identified as inappropriate candidates by the stock exchange, CSRC and its dispatched offices within the last 12 months, There is no case that 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 case that they are not allowed to serve as directors and senior managers of the company as stipulated in the company law, there is no case that they are not allowed to participate in equity incentive of listed companies according to laws and regulations, and they meet the incentive object conditions stipulated in the measures for the administration of equity incentive of listed companies, It meets the scope of incentive objects specified in the company's incentive plan (Draft), and its subject qualification as the incentive object of the company's equity 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. The board of supervisors will disclose the review opinions on the list of incentive objects and the explanation of their publicity five days before the general meeting of shareholders deliberates the incentive plan (Draft).
Voting results: 3 in favor, 0 against and 0 abstention
It is hereby announced.
Nantong Jiangshan Agrochemical & Chemicals Co.Ltd(600389) board of supervisors
April 11, 2022
