Securities code: Aofu Environmental Technology Co.Ltd(688021) securities abbreviation: Aofu Environmental Technology Co.Ltd(688021) Announcement No.: 2022034 Aofu Environmental Technology Co.Ltd(688021)
Notice of the board of supervisors on the company’s restricted stock incentive plan in 2022
Review opinions and publicity of the list of incentive objects
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 legal liabilities for the authenticity, accuracy and integrity of its contents according to law. On April 22, 2022, the 12th meeting of the third board of directors and the 10th meeting of the third board of supervisors of Aofu Environmental Technology Co.Ltd(688021) (hereinafter referred to as the “company”) deliberated and adopted the proposal on the company’s restricted stock incentive plan (Draft) in 2022 and its summary (hereinafter referred to as the “incentive plan”). According to the relevant provisions of the measures for the administration of equity incentive of listed companies (hereinafter referred to as the “measures”), the company publicized the names and positions of the incentive objects of the restricted stock incentive plan in 2022 within the company, and the board of supervisors checked the incentive objects in combination with the publicity. The relevant publicity and verification are as follows:
1、 Description of publicity
1. The company was posted on the website of Shanghai Stock Exchange (www.sse. Com. CN.) on April 23, 2022 The 2022 restricted stock incentive plan (Draft) and its abstract, the measures for the administration of the implementation and assessment of the 2022 restricted stock incentive plan and the list of incentive objects of the 2022 restricted stock incentive plan were announced on the. 2. The company publicized the names and positions of the proposed incentive objects within the company from April 23, 2022 to May 3, 2022. The publicity period shall not be less than 10 days. During the publicity period, the employees of the company can put forward opinions to the board of supervisors of the company.
As of the expiration of the publicity period, the board of supervisors of the company has not received any objection to the proposed incentive object.
2、 Verification opinions of the board of supervisors
The board of supervisors checked the list of incentive objects of the company’s restricted stock incentive plan in 2022 in accordance with the provisions of the management measures and the incentive plan, and issued the following verification opinions:
1. The personnel listed in the list of incentive objects of the company’s restricted stock incentive plan in 2022 have the qualifications specified in the company law of the people’s Republic of China (hereinafter referred to as the “company law”), Aofu Environmental Technology Co.Ltd(688021) articles of association and other laws, regulations and normative documents.
2. The incentive object does not have the situation that it is not allowed to become the incentive object as stipulated in the management 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.
3. The personnel listed in the list of incentive objects of the company’s restricted stock incentive plan in 2022 meet the incentive object conditions specified in the administrative measures, the Listing Rules of Shanghai Stock Exchange on the science and innovation board and other documents, and meet the incentive object conditions specified in the incentive plan. The incentive objects of this incentive plan do not include the company’s supervisors and independent directors.
4. The basic information of the incentive object is true, and there is no falsehood, intentional concealment or major misunderstanding. In conclusion, the board of supervisors of the company believes that the persons listed in the list of incentive objects of the company’s restricted stock incentive plan in 2022 meet the conditions specified in relevant laws, regulations and normative documents and the incentive object conditions specified in the incentive plan. They are legal and effective as the incentive objects of the restricted stock incentive plan. It is hereby announced.
Aofu Environmental Technology Co.Ltd(688021) board of supervisors may 5, 2022
