Securities code: Hebei Hengshui Laobaigan Liquor Co.Ltd(600559) securities abbreviation: Hebei Hengshui Laobaigan Liquor Co.Ltd(600559) Announcement No.: 2022004
Hebei Hengshui Laobaigan Liquor Co.Ltd(600559)
Announcement of resolutions of the 7th Meeting of the 7th 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.
Hebei Hengshui Laobaigan Liquor Co.Ltd(600559) the seventh meeting of the seventh board of supervisors was held by on-site voting in the small conference room on the 13th floor of the company at 15:30 p.m. on April 16, 2022. Before the meeting, the company had sent the meeting notice and meeting materials in writing or e-mail on April 10, 2022. The supervisors of the company have received the notice and materials of the meeting and are aware of the deliberations of the meeting. The meeting shall be attended by 5 supervisors and actually 5 supervisors. The meeting shall be presided over by Mr. Zhen Xiaoping, chairman of the board of supervisors. The meeting shall be held in accordance with the relevant provisions of the company law and the articles of association. After careful deliberation, the attending supervisors passed the following resolutions:
1、 Proposal on 2022 restricted stock incentive plan (Draft) and its summary
The contents of the Hebei Hengshui Laobaigan Liquor Co.Ltd(600559) 2022 restricted stock 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. 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: 5 in favor, 0 against and 0 abstention.
2、 The proposal on the performance appraisal measures of the restricted stock incentive plan in 2022 and the performance appraisal measures of Hebei Hengshui Laobaigan Liquor Co.Ltd(600559) 2022 restricted stock incentive plan comply with the relevant national regulations and the actual situation of the company, ensure the smooth implementation of the company's restricted stock incentive plan in 2022, and further improve the corporate governance structure and form a good and balanced value distribution system, Establish a benefit sharing and restraint mechanism between shareholders, company managers and core backbone personnel.
Voting results: 5 in favor, 0 against and 0 abstention.
3、 Proposal on the measures for the administration of restricted stock incentive plan in 2022
The Hebei Hengshui Laobaigan Liquor Co.Ltd(600559) equity incentive management measures conforms to the relevant national regulations and the actual situation of the company, which can ensure the smooth implementation of the company's restricted stock incentive plan in 2022, clarify the management organization of the incentive plan and its responsibilities and authorities, form a perfect and comprehensive equity incentive management system, and establish a benefit sharing and restraint mechanism between shareholders and the company's management personnel and core backbone personnel.
Voting results: 5 in favor, 0 against and 0 abstention.
The first, second and third proposals mentioned above shall be submitted to the general meeting of shareholders of the company for deliberation.
It is hereby announced.
Hebei Hengshui Laobaigan Liquor Co.Ltd(600559) board of supervisors April 18, 2022
