Securities code: 600337 securities abbreviation: Markor International Home Furnishings Co.Ltd(600337) No.: pro 2022-002 Markor International Home Furnishings Co.Ltd(600337)
Announcement on resolutions of the 7th 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. The seventh meeting of the eighth board of supervisors of Markor International Home Furnishings Co.Ltd(600337) (hereinafter referred to as the company) was held by means of communication on January 6, 2022, and the meeting notice was sent in writing on December 31, 2021. The company has 3 supervisors and 3 participating supervisors, which comply with the provisions of the company law and the articles of association. The attending supervisors unanimously adopted the following resolutions by means of communication voting:
1、 The plan on the company's 2022 stock option incentive plan (Draft) and its summary was reviewed and approved
After review, the board of supervisors believes that the contents of the company's 2022 stock option incentive plan (Draft) and its abstract comply with the provisions of the company law, the securities law, the measures for the administration of equity incentive of listed companies 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 there will be no damage to the interests of the company and all shareholders.
Voting results: 3 in favor, 0 against and 0 abstention.
2、 The plan on the management measures for the implementation and assessment of the company's 2022 stock option incentive plan was reviewed and approved
After review, the board of supervisors believes that the management measures for the implementation and assessment of the company's 2022 stock option incentive plan complies with the provisions of relevant laws, regulations and normative documents and the actual situation of the company, can ensure the smooth implementation and standardized operation of the company's 2022 stock option incentive plan, is conducive to the sustainable development of the company and will not damage the interests of the company and all shareholders.
Voting results: 3 in favor, 0 against and 0 abstention
3、 The proposal on verifying the list of incentive objects of the company's 2022 stock option incentive plan was reviewed and passed
After the preliminary verification of the list of incentive objects of the company's stock option incentive plan in 2022, the board of supervisors believes that the personnel listed in the list of incentive objects of the company's stock option incentive plan have the qualifications specified in the company law, securities law, measures for the administration of equity incentive of listed companies and other laws, regulations, normative documents and the articles of association, There is no situation that the stock exchange has identified it as an inappropriate candidate within the last 12 months; There is no case that the CSRC and its dispatched offices have identified it as an inappropriate candidate within 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 are no circumstances that are prohibited from participating in the equity incentive of listed companies according to laws and regulations or other circumstances recognized by the CSRC, which meet the conditions of incentive objects specified in the measures for the administration of equity incentive of listed companies and the scope of incentive objects specified in the company's 2022 stock option incentive plan (Draft) and its summary, As the incentive object of the company's stock option incentive plan, its subject qualification 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 and publicity of the incentive list five days before the shareholders' meeting considers the stock option incentive plan.
Voting results: 3 in favor, 0 against and 0 abstention
It is hereby announced.
Markor International Home Furnishings Co.Ltd(600337) board of supervisors January 10, 2002
