Securities code: 300582 securities abbreviation: Inventronics (Hangzhou) Inc(300582) Announcement No.: 2022-004 Inventronics (Hangzhou) Inc(300582) Electronics (Hangzhou) Co., Ltd
Notice of the board of supervisors on the company’s restricted stock incentive plan in 2021
Verification opinions on the list of incentive objects whose grant is suspended (grant date)
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.
The board of supervisors of Inventronics (Hangzhou) Inc(300582) Electronics (Hangzhou) Co., Ltd. (hereinafter referred to as the “company”) 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 administrative measures for equity incentive of listed companies (hereinafter referred to as the “administrative measures”) and other relevant laws Laws and regulations, normative documents and relevant provisions of the company’s 2021 restricted stock incentive plan (hereinafter referred to as the “incentive plan”), review the list of incentive objects whose grant of the company’s 2021 restricted stock incentive plan is suspended (grant date), and give the following verification opinions:
In view of the fact that the spouse of Ms. Lin Jing, a director of the company who participated in the company’s incentive plan, sold the company’s shares within 6 months before June 25, 2021, the first grant date, in accordance with the relevant provisions of the securities law, the administrative measures and the company’s incentive plan, The board of directors decided to suspend the grant of 84000 class I restricted shares to Ms. Lin Jing, the incentive object of this incentive plan, and held a meeting to consider the grant of Ms. Lin Jing’s restricted shares after the relevant grant conditions were met.
As of January 6, 2022, the purchase restriction period of Ms. Lin Jing has expired. After verification, the board of supervisors believes that Ms. Lin Jing does not have the following circumstances that she may not become an incentive object as described in Article 8 of the management measures:
(1) Being identified as inappropriate by the stock exchange within the last 12 months;
(2) It has been identified as an inappropriate candidate by the CSRC and its dispatched offices within the last 12 months;
(3) Being administratively punished by the CSRC and its dispatched offices or taking market entry prohibition measures for major violations of laws and regulations within 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 equity incentive of listed companies according to laws and regulations;
(6) Other circumstances recognized by the CSRC.
Ms. Lin Jing meets the incentive object conditions specified in the management measures and other laws, regulations and normative documents, and the scope of incentive objects specified in the company’s incentive plan and its abstract. As the incentive object of the company’s restricted stock incentive plan in 2021, her subject qualification is legal and effective. At the same time, the company has achieved all the grant conditions of the deferred grant part of the incentive plan. It is agreed to grant 84000 class I restricted shares to Ms. Lin Jing at RMB 5.567/share on January 6, 2022.
It is hereby announced.
Inventronics (Hangzhou) Inc(300582) board of supervisors of Electronics (Hangzhou) Co., Ltd
January 10, 2022
