Shandong Shida Shenghua Chemical Group Company Limite(603026) board of supervisors
Verification opinions on matters related to the company’s 2022 stock option incentive plan in accordance with the company law, the securities law, the measures for the administration of equity incentive of listed companies (hereinafter referred to as the “administrative measures”) and other laws and regulations, as well as the articles of association, the board of supervisors of the company verified the “draft of Shandong Shida Shenghua Chemical Group Company Limite(603026) 2022 stock option incentive plan (Draft)” and the summary, and issued the following verification opinions: 1 Review opinions of the board of supervisors on the proposal on Shandong Shida Shenghua Chemical Group Company Limite(603026) 2022 stock option incentive plan (Draft) and summary
The board of supervisors believes that the incentive objects granted by the company’s 2022 stock option incentive plan are the company’s directors, senior managers and core backbone employees. 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) The company is not allowed to serve as a director or senior manager of the company as stipulated in the company law
of
(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 incentive objects of this incentive plan meet the incentive object conditions specified in the measures for the administration of equity incentive of listed companies and the scope of incentive objects specified in the Shandong Shida Shenghua Chemical Group Company Limite(603026) 2022 stock option incentive plan (Draft) and abstract. Its subject qualification as the incentive object of the company’s stock option incentive plan is legal and effective. 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.
2、 Review opinions of the board of supervisors on the proposal on the management measures for the implementation and assessment of Shandong Shida Shenghua Chemical Group Company Limite(603026) 2022 stock option incentive plan
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.
Shandong Shida Shenghua Chemical Group Company Limite(603026) board of supervisors may 3, 2022
