Securities code: Vanfund Urban Investment&Development Co.Ltd(000638) securities abbreviation: Vanfund Urban Investment&Development Co.Ltd(000638) Announcement No.: 2022027 Vanfund Urban Investment&Development Co.Ltd(000638)
List of incentive objects reserved for granting stock option incentive plan in 2021 by the board of supervisors
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, misleading statements or major omissions.
Vanfund Urban Investment&Development Co.Ltd(000638) (hereinafter referred to as “the company”) the board of supervisors checked the list of reserved incentive objects determined by the company’s 2021 stock option incentive plan 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, the administrative measures for equity incentive of listed companies (hereinafter referred to as “the administrative measures”) and the Vanfund Urban Investment&Development Co.Ltd(000638) articles of association, The verification opinions are as follows:
(I) the incentive object granted with stock option meets the incentive object conditions specified in the administrative measures, and there is no situation that the incentive object is not allowed to become the incentive object specified in the administrative measures, including:
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.
(II) the incentive objects granted with stock options are in line with the scope of incentive objects specified in the company’s 2021 stock option incentive plan (Draft) and its summary. They are all personnel that the company’s board of directors deems necessary to be encouraged, which is in line with the purpose of implementing the equity incentive plan, and do not include the company’s independent directors, supervisors, shareholders or actual controllers who individually or jointly hold more than 5% of the company’s shares and their spouses, parents and children.
To sum up, the board of supervisors believes that the subject qualification of the incentive objects reserved and granted in the incentive plan is legal and effective, agrees to the list of incentive objects reserved and granted in the incentive plan, agrees to determine the reserved grant date of the incentive plan as April 13, 2022, and grants a total of Shanghai Pudong Development Bank Co.Ltd(600000) stock options to the two incentive objects with an exercise price of 5.02 yuan / share.
It is hereby announced.
Vanfund Urban Investment&Development Co.Ltd(000638) board of supervisors
April 13, 2002
