Securities code: 688058 securities abbreviation: Beijing Baolande Software Corporation(688058) Announcement No.: 2022-005 Beijing Baolande Software Corporation(688058)
Announcement of resolutions of the 6th meeting of the 3rd 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 the announcement, and bear legal liabilities for the authenticity, accuracy and integrity of the contents according to law.
1、 Meetings of the board of supervisors
The sixth meeting of the third session of the board of supervisors (hereinafter referred to as “the company”) was held on January 12, 2022 in room 803-806, Zhongqing building, No. 19, North East Third Ring Road, Chaoyang District, Beijing by means of on-site and communication voting. All supervisors agreed to waive the notice period of this meeting, which was presided over by Mr. Xin wanjiang, chairman of the board of supervisors, There are 3 supervisors who should attend the meeting and 3 supervisors who actually attend the meeting.
The convening and convening of this meeting shall comply with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
The following proposals were considered and adopted by the voting of the participating supervisors:
(I) deliberated and passed the proposal on granting restricted shares to incentive objects for the first time
The board of supervisors checked whether the conditions set by the company’s restricted stock incentive plan in 2021 for the incentive object to be granted restricted stock have been met, and held that:
The company is not prohibited to implement the equity incentive plan as stipulated in the administrative measures for equity incentive of listed companies and other laws, regulations and normative documents, and the company has the subject qualification to implement the equity incentive plan; The incentive objects of the incentive plan have the qualifications specified in the company law of the people’s Republic of China and other laws, regulations and normative documents, and meet the incentive object conditions specified in the measures for the administration of equity incentive of listed companies and the Listing Rules of science and Innovation Board of Shanghai Stock Exchange, It complies with the scope of incentive objects specified in the company’s 2021 restricted stock incentive plan (Draft) and its summary, and its subject qualification as the incentive object of the company’s 2021 restricted stock incentive plan is legal and effective.
The first grant date of the incentive plan determined by the company complies with the relevant provisions on the grant date in the measures for the administration of equity incentive of listed companies and the 2021 restricted stock incentive plan (Draft) and its abstract. Therefore, the board of supervisors agreed that the first grant date of the company’s restricted stock incentive plan was January 12, 2022, and agreed to grant 640000 restricted shares to 76 incentive objects at the grant price of 50.00 yuan / share.
For details, please refer to the website of Shanghai Stock Exchange published by the company on the same day（ http://www.sse.com.cn. ）Announcement of Beijing Baolande Software Corporation(688058) on granting restricted shares to incentive objects for the first time. (Announcement No.: 2022-006)
Voting results: 3 in favor, 0 against and 0 abstention, and the proposal was adopted unanimously.
It is hereby announced.
Beijing Baolande Software Corporation(688058) board of supervisors January 13, 2022
