Securities code: 001207 securities abbreviation: Shandong Link Science And Technology Co.Ltd(001207) Announcement No.: 2022-002 Shandong Link Science And Technology Co.Ltd(001207)
Announcement of resolutions of the fourth meeting of the second 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.
1、 Meetings of the board of supervisors
The fourth meeting of the second board of supervisors of Shandong Link Science And Technology Co.Ltd(001207) (hereinafter referred to as “the company”) was held by on-site voting on January 12, 2022. The meeting notice shall be notified to all supervisors by telephone and e-mail on January 10, 2022. Three supervisors should be present at the meeting and three actually present.
The convening and convening of this meeting comply with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association, and the resolutions formed are legal and effective.
2、 Deliberation at the meeting of the board of supervisors
(I) deliberated and adopted the proposal on and its summary
The board of supervisors believes that the contents of the Shandong Link Science And Technology Co.Ltd(001207) 2022 restricted stock incentive plan (Draft) and its summary comply with the provisions of relevant laws, regulations and normative documents such as the company law, the securities law, the measures for the administration of equity incentive of listed companies, and the deliberation process of the contents of the proposal is legal and compliant, which is conducive to the sustainable development of the company, There is no situation that damages the interests of the company and all shareholders.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
See China Securities Journal, securities times, Securities Daily, Shanghai Securities News and cninfo.com for details（ http://www.cn.info.com.cn. ）The summary announcement of Shandong Link Science And Technology Co.Ltd(001207) 2022 restricted stock incentive plan (Draft) (Announcement No.: 2022-004) disclosed.
Voting results: 3 in favor, 0 against and 0 abstention.
(II) the proposal on the measures for the administration of the implementation and assessment of the restricted stock incentive plan in Shandong Link Science And Technology Co.Ltd(001207) 2022 was deliberated and adopted
The board of supervisors believes that the management measures for the implementation and assessment of restricted stock incentive plan in Shandong Link Science And Technology Co.Ltd(001207) 2022 comply with relevant laws, regulations and the actual situation of the company, can ensure the smooth implementation of the company’s restricted stock incentive plan, ensure the standardized operation of the restricted stock incentive plan, is conducive to the sustainable development of the company and will not damage the interests of the company and all shareholders.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
See China Securities Journal, securities times, Securities Daily, Shanghai Securities News and cninfo.com for details（ http://www.cn.info.com.cn. ）Administrative measures for the implementation and assessment of Shandong Link Science And Technology Co.Ltd(001207) 2022 restricted stock incentive plan disclosed.
Voting results: 3 in favor, 0 against and 0 abstention.
(III) the proposal on verifying the list of incentive objects of Shandong Link Science And Technology Co.Ltd(001207) 2022 restricted stock incentive plan was deliberated and adopted
The board of supervisors believes that the persons listed in the list of incentive objects of the company’s restricted stock incentive plan have the qualifications specified in the company law, the articles of association and other laws, regulations and normative documents, and there are no circumstances that may not be incentive objects specified in the following measures for the Administration of equity incentive of listed companies:
(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) Having the circumstances stipulated in the company law that they are not allowed to serve as directors and senior managers of the company; (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.
The board of supervisors believes that the persons listed in the list of incentive objects of the company’s restricted stock incentive plan meet the incentive object conditions specified in the administrative measures for equity incentive of listed companies and the incentive object scope specified in the Shandong Link Science And Technology Co.Ltd(001207) 2022 restricted stock incentive plan (Draft) and its summary, The subject qualification as the incentive object of the company’s restricted stock incentive plan is legal and effective.
The company will publicize the names and positions of incentive objects internally through the office system for a period of no less than 10 days. After fully listening to the publicity opinions, the board of supervisors shall disclose the verification opinions and publicity of incentive objects five days before the first extraordinary general meeting of shareholders in 2022 considers the incentive plan.
See China Securities Journal, securities times, Securities Daily, Shanghai Securities News and cninfo.com for details（ http://www.cn.info.com.cn. ）Disclosed list of incentive objects of Shandong Link Science And Technology Co.Ltd(001207) 2022 restricted stock incentive plan (Announcement No.: 2022-006)
Voting results: 3 in favor, 0 against and 0 abstention.
It is hereby announced.
Shandong Link Science And Technology Co.Ltd(001207) board of supervisors January 13, 2022
