Securities code: Tianyu Eco-Environment Co.Ltd(603717) securities abbreviation: Tianyu Eco-Environment Co.Ltd(603717) Announcement No.: 2022028 Tianyu Eco-Environment Co.Ltd(603717)
Verification opinions and publicity of the board of supervisors on the list of incentive objects granted for the first time in 2022 stock option incentive plan
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.
According to the measures for the administration of equity incentive of listed companies (hereinafter referred to as the “measures”) and the Tianyu Eco-Environment Co.Ltd(603717) articles of Association (hereinafter referred to as the “articles of association”), Tianyu Eco-Environment Co.Ltd(603717) (hereinafter referred to as the “company”) publicized the names and positions of the incentive objects to be granted for the first time in the Tianyu Eco-Environment Co.Ltd(603717) 2022 stock option incentive plan (Draft) (hereinafter referred to as the “incentive plan”) within the company, The board of supervisors checked the incentive objects in combination with the publicity. The details are as follows:
1、 Publicity and verification methods
1. Publicity of incentive objects by the company
In addition to the website of Shanghai Stock Exchange (www.sse. Com. CN.) In addition to the disclosure of the incentive plan and its abstract, the administrative measures for the implementation and assessment of the stock option incentive plan in Tianyu Eco-Environment Co.Ltd(603717) 2022 and the list of incentive objects first granted by the stock option incentive plan in Tianyu Eco-Environment Co.Ltd(603717) 2022, the company publicized the names and positions of the incentive objects to be granted for the first time in the incentive plan on April 7, 2022.
(1) Publicity content: the name and position of the incentive object first granted by the company’s incentive plan
(2) Publicity time: from April 7, 2022 to April 16, 2022
(3) Publicity method: OA collaborative office platform
(4) Feedback method: give feedback to the board of supervisors in the form of telephone or face-to-face reflection, and record the relevant feedback.
(5) Publicity results: during the publicity period, no organization or individual raised objections.
2. Verification methods of the board of supervisors of the company on Incentive objects
The board of supervisors of the company checked the list and ID card of the incentive objects to be granted for the first time, the labor contract or employment contract signed between the incentive object and the company, and the positions held by the incentive object in the company for the first time.
2、 Verification opinions of the board of supervisors
After fully listening to the public opinions, the board of supervisors of the company checked the list of incentive objects granted for the first time in the incentive plan in accordance with the provisions of the management measures and the articles of association, and issued the following verification opinions:
1. The personnel listed in the list of incentive objects granted for the first time in the incentive plan have the qualifications specified in the company law of the people’s Republic of China (hereinafter referred to as the “company law”), management measures, articles of association and other documents;
2. The basic information of the incentive object granted for the first time is true, and there is no falsehood, intentional concealment or major misunderstanding;
3. The incentive object granted for the first time does not have the situation that it is not allowed to become an incentive object as stipulated in Article 8 of the administrative measures:
(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.
4. The persons included in the list of incentive objects granted for the first time in the incentive plan meet the incentive object conditions specified in the management measures, incentive plan and other documents, and are directors, senior managers and middle managers of the company.
5. The incentive objects granted by the incentive plan for the first time do not include the company’s supervisors, independent directors, shareholders or actual controllers who individually or jointly hold more than 5% of the company’s shares and their spouses, parents and children.
In conclusion, the board of supervisors of the company believes that the publicity procedures of the company for the incentive objects are legal and compliant. The first incentive objects listed in the incentive plan meet the conditions specified in relevant laws, regulations and normative documents, the articles of association and the incentive plan, which is legal and effective as the subject qualification of the incentive objects first granted in the incentive plan.
It is hereby announced.
Tianyu Eco-Environment Co.Ltd(603717) board of supervisors April 17, 2022
