Hebei Hengshui Laobaigan Liquor Co.Ltd(600559) board of supervisors
Verification opinions on 2022 restricted stock incentive plan (Draft)
In accordance with the relevant provisions of laws, regulations and normative documents such as the company law, the securities law, the measures for the administration of equity incentive of listed companies, the stock listing rules of Shanghai Stock Exchange and the articles of association, the board of supervisors of the company has verified the company's restricted stock incentive plan (Draft) (hereinafter referred to as the "incentive plan") and incentive scope in 2022, and issued the following verification opinions:
1、 Verification opinions on incentive plan (Draft)
1. The company's incentive plan complies with the provisions of laws, regulations and normative documents, and there is no obvious damage to the interests of the company and all shareholders.
2. The company's implementation of incentive plan can improve the company's incentive mechanism and the distribution mechanism combining incentive and restraint, so as to form a community of interests between managers and shareholders, improve management efficiency and level, and is conducive to the sustainable development of the company.
2、 Verification opinions on the proposed incentive scope of the incentive plan
The incentive scope proposed in the incentive plan includes the directors, senior managers, core technicians or core business personnel of the listed company, as well as other employees that the company believes should be encouraged and have a direct impact on the company's business performance and future development, which comply with the provisions of laws, regulations and normative documents.
The board of supervisors of the company believes that the implementation of the restricted stock incentive plan in 2022 is conducive to the sustainable development of the company, and there is no obvious damage to the interests of the company and all shareholders. The incentive scope of the restricted stock incentive plan (Draft) in 2022 meets the incentive object conditions specified in the administrative measures for equity incentive of listed companies and other documents.
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(there is no text on this page, which is the signature page of the verification opinions of Hebei Hengshui Laobaigan Liquor Co.Ltd(600559) board of supervisors on the company's restricted stock incentive plan (Draft) in 2022) signed by the supervisor:
(Zhen Xiaoping) (Wang xiangcha) (Wang Hanguo)
(Zhang Yanfei) (Kong Weidong)
Hebei Hengshui Laobaigan Liquor Co.Ltd(600559) board of supervisors
April 16, 2022
