Securities code: Beijing Spc Environment Protection Tech Co.Ltd(002573) securities abbreviation: Beijing Spc Environment Protection Tech Co.Ltd(002573) Announcement No.: 2022051 Beijing Spc Environment Protection Tech Co.Ltd(002573)
Announcement of resolutions of the 22nd Meeting of the 5th board of supervisors
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of supervisors
Beijing Spc Environment Protection Tech Co.Ltd(002573) (hereinafter referred to as "the company") the notice of the 22nd Meeting of the 5th board of supervisors was sent on May 18, 2022 by information, e-mail and telephone. All supervisors of the company agreed to waive the notice time limit requirement, and the meeting of the board of supervisors was held by means of communication voting on May 18, 2022. Three supervisors should attend the meeting of the board of supervisors, and three supervisors actually attended the meeting. The meeting of the board of supervisors was presided over by Ms. Hu Rui, chairman of the board of supervisors. The meeting of the board of supervisors was held in accordance with the provisions of the company law and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
(I) the proposal on adjusting the list of incentive objects and the number of granted rights and interests of the restricted stock incentive plan in 2022 was deliberated and adopted by 3 votes in favor, 0 against and 0 abstention
After review, The board of supervisors believes that the adjustment of the list of incentive objects and the number of granted rights and interests of the company's 2022 restricted stock incentive plan (hereinafter referred to as the "incentive plan") is in line with the relevant provisions of the measures for the administration of equity incentive of listed companies, the self regulatory guide for listed companies of Shenzhen Stock Exchange No. 1 - business handling, and the company's 2022 restricted stock incentive plan (Revised Draft) and its abstract, The adjustment procedure complies with relevant regulations and does not damage the interests of the company and all shareholders. The adjusted incentive objects are all in the list of incentive objects determined by the incentive plan approved by the company's second extraordinary general meeting in 2022. There is no prohibition on the granting of restricted shares, and the subject qualification of incentive objects is legal and effective. It is agreed that the company will adjust the list of incentive objects and the number of granted rights and interests in this incentive plan.
(II) the proposal on granting restricted shares to incentive objects for the first time was deliberated and adopted by 3 votes in favor, 0 against and 0 abstention
After examination, the board of supervisors believes that: (1) the first grant date determined by the board of directors complies with the administrative measures for equity incentive of listed companies and the relevant provisions on the grant date of this incentive plan. Neither the company nor the incentive object is allowed to grant restricted shares, and the conditions for the first grant of restricted shares in this incentive plan have been met. (2) For the first time, the incentive objects granted in this incentive plan have the qualifications specified in the company law and other laws, regulations and normative documents as well as the articles of association. The incentive objects meet the incentive object conditions specified in the measures for the administration of equity incentive of listed companies, the self discipline supervision guide for listed companies of Shenzhen Stock Exchange No. 1 - business handling, and meet the scope of incentive objects specified in this incentive plan, As the subject qualification granted to the incentive object for the first time in the incentive plan of the company, it is legal and effective. (3) The incentive objects granted for the first time in this incentive plan are the incentive objects determined in this incentive plan approved by the second extraordinary general meeting of the company in 2022.
In conclusion, we agree to grant 33.68 million restricted shares to 197 incentive objects who meet the grant conditions on May 18, 2022, with the grant price of 3.45 yuan / share.
3、 Documents for future reference
Resolution of the 22nd Meeting of the 5th board of supervisors of the company.
It is hereby announced.
Beijing Spc Environment Protection Tech Co.Ltd(002573) board of supervisors may 18, 2002
