Securities code: Shandong Shida Shenghua Chemical Group Company Limite(603026) securities abbreviation: Shandong Shida Shenghua Chemical Group Company Limite(603026) Announcement No.: pro 2022038 Shandong Shida Shenghua Chemical Group Company Limite(603026)
Announcement of resolutions of the 8th meeting of the 7th 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
(I) the convening of this meeting of the board of supervisors complies with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
(II) on April 28, 2022, the meeting of the board of supervisors sent the notice and materials of the eighth meeting of the seventh board of supervisors to all supervisors of the company by email and telephone.
(III) the meeting of the board of supervisors was held on May 3, 2022 in room a326, Shandong Shida Shenghua Chemical Group Company Limite(603026) office building, No. 198, Tongxing Road, Kenli District, Dongying City, Shandong Province by on-site and communication voting.
(IV) there are 3 supervisors who should attend the meeting and 3 supervisors who actually participated in the voting.
(V) the meeting of the board of supervisors is presided over by Mr. Gao Jianhong, chairman of the board of supervisors.
2、 Deliberation at the meeting of the board of supervisors
With the unanimous consent of all supervisors, the resolution is as follows:
(I) passed the proposal on increasing related parties in 2021 and adjusting the estimated total amount of daily related party transactions in 2021
Voting: 3 in favor, 0 abstention and 0 against.
(II) pass the proposal on the stock option incentive plan (Draft) and summary of Shandong Shida Shenghua Chemical Group Company Limite(603026) 2022
After deliberation, the board of supervisors held that the contents of the stock option incentive plan comply with the provisions of the company law, the securities law, the measures for the administration of equity incentive of listed companies and other relevant laws, regulations and normative documents, as well as the articles of association. The implementation of this incentive plan will help to further establish and improve the company's long-term incentive mechanism, attract and retain excellent talents, fully mobilize the enthusiasm and creativity of the company's directors, senior managers and core backbone employees, safeguard the interests of the company and shareholders, achieve the objectives of the company's strategic development plan, and do not damage the interests of the company and all shareholders. The Shandong Shida Shenghua Chemical Group Company Limite(603026) 2022 stock option incentive plan (Draft) and abstract are disclosed on the website of Shanghai Stock Exchange (www.sse. Com. CN) on the same day Relevant announcements. This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation. Voting: 3 in favor, 0 abstention and 0 against.
(III) passed the proposal on the measures for the administration of the assessment of the implementation of the stock option incentive plan in Shandong Shida Shenghua Chemical Group Company Limite(603026) 2022
After deliberation, the board of supervisors held that the administrative measures for the implementation and assessment of stock option incentive plan in Shandong Shida Shenghua Chemical Group Company Limite(603026) 2022 aims to ensure the smooth implementation of the company's stock option incentive plan, ensure the standardized operation of the stock option incentive plan, and comply with the provisions of relevant laws, regulations and normative documents such as the company law, the securities law, the administrative measures for equity incentive of listed companies and the articles of association. Among them, the performance appraisal system, performance appraisal methods and appraisal indicators are comprehensive, comprehensive, operable, binding on Incentive objects, and will not damage the interests of listed companies and all shareholders. The measures for the administration of the assessment of the implementation of the stock option incentive plan in Shandong Shida Shenghua Chemical Group Company Limite(603026) 2022 are disclosed on the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Relevant announcements.
The proposal shall be submitted to the general meeting of shareholders of the company for deliberation
Voting: 3 in favor, 0 abstention and 0 against.
(IV) through deliberation of the proposal on the list of incentive objects of Shandong Shida Shenghua Chemical Group Company Limite(603026) 2022 stock option incentive plan, the board of supervisors believes that the incentive objects granted by the company's 2022 stock option incentive plan are directors, senior managers and core backbone employees of the company. There are no independent directors, supervisors, shareholders or actual controllers who individually or jointly hold more than 5% of the company's shares and their spouses, parents and children among the incentive objects.
After verification, the incentive object does not have the following circumstances:
(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.
The list of incentive objects of Shandong Shida Shenghua Chemical Group Company Limite(603026) 2022 stock option incentive plan is disclosed on the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Relevant announcements.
The proposal shall be submitted to the general meeting of shareholders of the company for deliberation
Voting: 3 in favor, 0 abstention and 0 against.
(V) pass the proposal on submitting to the general meeting of shareholders to authorize the board of directors to handle matters related to the company's 2022 stock option incentive plan, which shall be submitted to the general meeting of shareholders for deliberation.
The letter of authorization of the general meeting of shareholders to authorize the board of directors to handle matters related to the company's 2022 stock option incentive plan, which is disclosed on the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN) Relevant announcements.
Voting: 3 in favor, 0 abstention and 0 against.
It is hereby announced.
Shandong Shida Shenghua Chemical Group Company Limite(603026) board of supervisors
May 5, 2022
